RENVOIZE AND ROMANOVA CONSULTING LIMITED
Overview
| Company Name | RENVOIZE AND ROMANOVA CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04736515 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RENVOIZE AND ROMANOVA CONSULTING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RENVOIZE AND ROMANOVA CONSULTING LIMITED located?
| Registered Office Address | 100-102 St. James Road NN5 5LF Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENVOIZE AND ROMANOVA CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE SPANISH PROPERTY NETWORK LIMITED | Apr 16, 2003 | Apr 16, 2003 |
What are the latest accounts for RENVOIZE AND ROMANOVA CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What is the status of the latest annual return for RENVOIZE AND ROMANOVA CONSULTING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RENVOIZE AND ROMANOVA CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Feb 04, 2014 | 11 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 3 Kensworth Gate 200-204 High Street South Dunstable Bedfordshire LU6 3HS* on Jan 23, 2013 | 2 pages | AD01 | ||||||||||
Annual return made up to Apr 16, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Jaime Alexander Renvoize as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Indigo Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Jaime Alexander Renvoize?? on Aug 18, 2010 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed the spanish property network LIMITED\certificate issued on 12/08/10 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 2 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2010
| 3 pages | SH01 | ||||||||||
Termination of appointment of John Darling as a director | 1 pages | TM01 | ||||||||||
Appointment of Elena Alexandrovna Romanova as a director | 2 pages | AP01 | ||||||||||
Appointment of Jaime Alexander Renvoize?? as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Indigo Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of RENVOIZE AND ROMANOVA CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENVOIZE, Jaime Alexander | Secretary | St. Leonards Road KT6 4DE Surbiton 13 Surrey United Kingdom | 161084470001 | |||||||||||
| RENVOIZE, Jaime Alexander | Director | St. Leonards Road KT6 4DE Surbiton 13 Surrey United Kingdom | England | British | 151734320002 | |||||||||
| ROMANOVA, Elena Alexandrovna | Director | St. Leonards Road KT6 4DE Surbiton 13 Surrey United Kingdom | United Kingdom | Russian | 151734360001 | |||||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||||||
| INDIGO SECRETARIES LIMITED | Secretary | Bibshall Crescent LU6 3NF Dunstable 53 Bedfordshire United Kingdom |
| 100625680001 | ||||||||||
| DARLING, John Leonard George | Director | 6 Woodside LU6 2RQ Eaton Bray Bedfordshire | England | British | 85882760003 | |||||||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Does RENVOIZE AND ROMANOVA CONSULTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0