RENEWAL DESIGN LTD
Overview
| Company Name | RENEWAL DESIGN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04963699 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RENEWAL DESIGN LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- specialised design activities (74100) / Professional, scientific and technical activities
Where is RENEWAL DESIGN LTD located?
| Registered Office Address | The Mews, St Nicholas Lane Lewes BN7 2JZ East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENEWAL DESIGN LTD?
| Company Name | From | Until |
|---|---|---|
| RENEWAL NXG LIMITED | Nov 13, 2003 | Nov 13, 2003 |
What are the latest accounts for RENEWAL DESIGN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What are the latest filings for RENEWAL DESIGN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Charalambos Manoras as a director on May 16, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2010 | 7 pages | AA | ||||||||||
Appointment of Miss Jordana Soraya Fatima Malik as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mushtaq Malik as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Nov 13, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Mr Mushtaq Malik on Nov 14, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Charalambos Manoras on Nov 14, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Martina Angelova on Nov 14, 2009 | 2 pages | CH03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 13, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 4 pages | AA | ||||||||||
Who are the officers of RENEWAL DESIGN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANGELOVA, Martina | Secretary | Bardsley Lane SE10 9RF London 22 United Kingdom | British | 128302180001 | ||||||
| MALIK, Jordana Soraya Fatima | Director | Bardsley Lane SE10 9RF London 22 United Kingdom | United Kingdom | British | Head Of Communications | 157636980001 | ||||
| MALIK, Mushtaq | Secretary | 152 Greenfell Mansions Glaisher Street SE8 3EX London | British | Business Manager | 83987940001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| MALIK, Mushtaq | Director | Bardsley Lane SE10 9RF London 22 United Kingdom | United Kingdom | British | Business Manager | 83987940001 | ||||
| MANORAS, Charalambos | Director | Bardsley Lane SE10 9RF London 22 United Kingdom | England | British | Restauranteur | 12099140001 | ||||
| SULLIVAN, David Paul | Director | 24 Ardgowan Road SE6 1AJ London | United Kingdom | British | Business Manager | 9266710004 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does RENEWAL DESIGN LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 28, 2005 Delivered On Dec 06, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 28, 2005 Delivered On Dec 03, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 178,178A and 182 new cross road new cross london. | ||||
Persons Entitled
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Transactions
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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