RENAISSANCE IMAGING LTD
Overview
| Company Name | RENAISSANCE IMAGING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08253681 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RENAISSANCE IMAGING LTD?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is RENAISSANCE IMAGING LTD located?
| Registered Office Address | Sixty Six North Quay NR30 1HE Great Yarmouth Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RENAISSANCE IMAGING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for RENAISSANCE IMAGING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Gordon Hugh Muir as a director on Jul 03, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graeme Leslie Muir as a director on Jul 03, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr Gordon Hugh Muir as a director on Jan 21, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Samieh Ahmed Amer as a director on Jan 21, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Graeme Leslie Muir as a director on Jan 21, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mohamed Hassan Amin Attia as a director on Jan 21, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Henrietta Tamsin Eastwood as a secretary on Sep 16, 2014 | 1 pages | TM02 | ||||||||||
Registered office address changed from 19 Harley Street Harley Street London W1G 9QJ to Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on Jan 23, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Mohamed Hassan Amin Attia as a director on Oct 01, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Samieh Ahmed Amer as a director on Aug 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graeme Leslie Muir as a director on Oct 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gordon Hugh Muir as a director on Oct 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Henrietta Tamsin Eastwood as a secretary on Sep 16, 2014 | 1 pages | TM02 | ||||||||||
Previous accounting period shortened from Mar 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 19 Harley Street London W1G 9QG United Kingdom* on Sep 06, 2013 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jun 20, 2013
| 3 pages | SH01 | ||||||||||
Appointment of Ms Jane Michelle Goldthorpe as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Graeme Leslie Muir as a director | 2 pages | AP01 | ||||||||||
Who are the officers of RENAISSANCE IMAGING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDTHORPE, Jane Michelle | Director | North Quay NR30 1HE Great Yarmouth Sixty Six Norfolk United Kingdom | England | British | None | 175264190001 | ||||
| GOLDTHORPE, Marianne Louise | Director | North Quay NR30 1HE Great Yarmouth Sixty Six Norfolk United Kingdom | Uk | British | Health Care Manager Radiograph | 172860870001 | ||||
| EASTWOOD, Henrietta Tamsin | Secretary | Harley Street Harley Street W1G 9QJ London 19 England | 172860860001 | |||||||
| AMER, Samieh Ahmed, Dr | Director | North Quay NR30 1HE Great Yarmouth Sixty Six Norfolk United Kingdom | England | Egyptian | Cardiothoracic Professor | 191863560001 | ||||
| ATTIA, Mohamed Hassan Amin | Director | North Quay NR30 1HE Great Yarmouth Sixty Six Norfolk United Kingdom | Saudi Arabia | Saudi Arabian | Financial Director | 189556290001 | ||||
| MUIR, Gordon Hugh | Director | Old Reigate Road RH4 1NT Dorking North Downs House United Kingdom | England | British | Medical Doctor | 83153860003 | ||||
| MUIR, Gordon Hugh | Director | Harley Street Harley Street W1G 9QJ London 19 England | England | British | Surgeon | 83153860003 | ||||
| MUIR, Graeme Leslie | Director | Burnthills Road PA12 4JR Lochwinnoch Wateryett United Kingdom | United Kingdom | British | Company Director | 98336910002 | ||||
| MUIR, Graeme Leslie | Director | Harley Street Harley Street W1G 9QJ London 19 England | Scotland | British | Company Director | 98336910003 |
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