RENEWAL S.E. LIMITED (04475796)

Follow

Status :

dissolved

Updated :

16 Jul 2019

Qynn Score :

0

Incorporated :

2 Jul 2002

Type :

ltd

Accounts Due :

30 Nov -0001

Last Accounts :

31 Jul 2018

Directors :

2

Secretaries :

1

Shareholders :

2

Resigned Directors :

4

Resigned Secretaries :

2

SIC Codes :

68100

Latest Financials

Address

The Mews,
St Nicholas Lane,
Lews,
East Sussex,
BN7 2JZ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

The Mews, St Nicholas Lane, Lews, East Sussex, BN7 2JZ

Date From

13/02/2014

Date To

Current

 

Address

Date From

30/11/-0001

Date To

13/02/2014

 

Address

22 Bardsley Lane London SE10 9RF United Kingdom

Date From

30/11/-0001

Date To

30/11/-0001

Gazette Notice

16 July 2019

Gazette Notice

30 April 2019

Dissolution

23 April 2019

Accounts

28 March 2019

Confirmation Statment

28 June 2018

Accounts

30 April 2018

Appointment of Ms Martina Mitkova Angelova

12 February 2018

Confirmation Statment

3 July 2017

Accounts

18 November 2016

Confirmation Statment

18 July 2016

Accounts

28 November 2015

Director Details Changed for Miss Jordana Soraya Fatima Malik

7 July 2015

Annual Return

7 July 2015

Accounts

21 April 2015

Director Details Changed for Miss Jordana Soraya Fatima Malik

16 July 2014

Annual Return

16 July 2014

Secretarys Details Changed for Ms Martina Angelova

16 July 2014

Accounts

25 March 2014

Address Change

13 February 2014

Annual Return

15 July 2013

Accounts

20 November 2012

Annual Return

25 July 2012

Accounts

21 February 2012

Termination of appointment of Mushtaq Malik

26 July 2011

Annual Return

26 July 2011

Appointment of Miss Jordana Soraya Fatima Malik

26 July 2011

Accounts

22 March 2011

Register(s) moved to registered inspection location

21 July 2010

Director Details Changed for Mr Mushtaq Malik

21 July 2010

Secretarys Details Changed for Ms Martina Angelova

21 July 2010

Annual Return

21 July 2010

Address Change

21 July 2010

Accounts

24 March 2010

legacy

16 July 2009

Accounts

16 January 2009

Accounts

28 August 2008

legacy

18 July 2008

legacy

13 December 2007

legacy

13 December 2007

legacy

13 December 2007

legacy

13 December 2007

Accounts

26 November 2007

Accounts

26 November 2007

legacy

29 October 2007

legacy

29 October 2007

legacy

29 October 2007

legacy

29 October 2007

legacy

29 October 2007

legacy

29 October 2007

legacy

13 March 2007

legacy

13 March 2007

Accounts

7 March 2007

Accounts

7 March 2007

legacy

13 November 2006

legacy

13 November 2006

legacy

4 October 2006

legacy

4 October 2006

legacy

4 October 2006

legacy

4 October 2006

legacy

11 July 2006

legacy

11 July 2006

legacy

27 August 2005

legacy

27 August 2005

legacy

25 August 2005

legacy

25 August 2005

legacy

25 August 2005

legacy

25 August 2005

legacy

8 July 2005

legacy

8 July 2005

Accounts

22 June 2005

Accounts

22 June 2005

legacy

29 June 2004

Accounts

29 June 2004

Accounts

29 June 2004

legacy

29 June 2004

legacy

28 July 2003

legacy

28 July 2003

legacy

1 July 2003

legacy

1 July 2003

legacy

23 January 2003

legacy

23 January 2003

legacy

29 August 2002

legacy

29 August 2002

legacy

29 August 2002

legacy

29 August 2002

legacy

9 July 2002

legacy

9 July 2002

legacy

9 July 2002

legacy

9 July 2002

Incorporation

2 July 2002

Incorporation

2 July 2002

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

Status

outstanding

Created

17/01/2003

Resolved

n/a

Type

Charge deed

Parties

Northern Rock PLC

Number

Status

outstanding

Created

22/08/2005

Resolved

n/a

Type

Legal charge

Parties

Nationwide Building Society

Number

Status

outstanding

Created

22/08/2005

Resolved

n/a

Type

Debenture

Parties

Nationwide Building Society

Number

Status

outstanding

Created

22/08/2005

Resolved

n/a

Type

Deed of rental assignment

Parties

Nationwide Building Society

Number

Status

outstanding

Created

22/09/2006

Resolved

n/a

Type

Composite guarantee and debenture

Parties

Incorporated Holdings Limited

Number

Status

outstanding

Created

22/09/2006

Resolved

n/a

Type

Composite charge over shares

Parties

Incorporated Holdings Limited

Number

Status

outstanding

Created

28/02/2007

Resolved

n/a

Type

Charge over agreement for lease

Parties

Incorporated Holdings Limited

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Gazette Notice

Date

16/07/2019

Description

Final Gazette dissolved via voluntary strike-off

Type

Gazette Notice

Date

30/04/2019

Description

First Gazette notice for voluntary strike-off

Type

Dissolution

Date

23/04/2019

Description

Application to strike the company off the register

Type

Accounts

Date

28/03/2019

Description

Unaudited abridged accounts made up to 31/07/2018

Type

Confirmation Statement

Date

28/06/2018

Description

Confirmation statement made on 28/06/2018 with no updates

Type

Accounts

Date

30/04/2018

Description

Unaudited abridged accounts made up to 31/07/2017

Type

Officers

Date

12/02/2018

Description

Appointment of Ms Martina Mitkova Angelova as a director on 12/02/2018

Type

Confirmation Statement

Date

03/07/2017

Description

Confirmation statement made on 02/07/2017 with no updates

Type

Accounts

Date

18/11/2016

Description

Accounts for a dormant company made up to 31/07/2016

Type

Confirmation Statement

Date

18/07/2016

Description

Confirmation statement made on 02/07/2016 with updates

Type

Accounts

Date

28/11/2015

Description

Total exemption small company accounts made up to 31/07/2015

Type

Officers

Date

07/07/2015

Description

Directors details changed for Miss Jordana Soraya Fatima Malik on 24/06/2015

Type

Annual Return

Date

07/07/2015

Description

Annual return made up to 02/07/2015 with full list of shareholders

Type

Accounts

Date

21/04/2015

Description

Accounts for a dormant company made up to 31/07/2014

Type

Officers

Date

16/07/2014

Description

Directors details changed for Miss Jordana Soraya Fatima Malik on 13/02/2014

Type

Annual Return

Date

16/07/2014

Description

Annual return made up to 02/07/2014 with full list of shareholders

Type

Officers

Date

16/07/2014

Description

Secretarys details changed for Ms Martina Angelova on 13/02/2014

Type

Accounts

Date

25/03/2014

Description

Accounts for a dormant company made up to 31/07/2013

Type

Address

Date

13/02/2014

Description

Register inspection address has been changed from 22 Bardsley Lane London SE10 9RF United Kingdom

Type

Annual Return

Date

15/07/2013

Description

Annual return made up to 02/07/2013 with full list of shareholders

Type

Accounts

Date

20/11/2012

Description

Total exemption small company accounts made up to 31/07/2012

Type

Annual Return

Date

25/07/2012

Description

Annual return made up to 02/07/2012 with full list of shareholders

Type

Accounts

Date

21/02/2012

Description

Accounts for a dormant company made up to 31/07/2011

Type

Officers

Date

26/07/2011

Description

Termination of appointment of Mushtaq Malik as a director

Type

Annual Return

Date

26/07/2011

Description

Annual return made up to 02/07/2011 with full list of shareholders

Type

Officers

Date

26/07/2011

Description

Appointment of Miss Jordana Soraya Fatima Malik as a director

Type

Accounts

Date

22/03/2011

Description

Total exemption small company accounts made up to 31/07/2010

Type

Address

Date

21/07/2010

Description

Register(s) moved to registered inspection location

Type

Officers

Date

21/07/2010

Description

Directors details changed for Mr Mushtaq Malik on 01/01/2010

Type

Officers

Date

21/07/2010

Description

Secretarys details changed for Ms Martina Angelova on 01/01/2010

Type

Annual Return

Date

21/07/2010

Description

Annual return made up to 02/07/2010 with full list of shareholders

Type

Address

Date

21/07/2010

Description

Register inspection address has been changed

Type

Accounts

Date

24/03/2010

Description

Total exemption small company accounts made up to 31/07/2009

Type

Annual Return

Date

16/07/2009

Description

legacy

Type

Accounts

Date

16/01/2009

Description

Total exemption small company accounts made up to 31/07/2008

Type

Accounts

Date

28/08/2008

Description

Total exemption small company accounts made up to 31/07/2007

Type

Annual Return

Date

18/07/2008

Description

legacy

Type

Officers

Date

13/12/2007

Description

legacy

Type

Annual Return

Date

13/12/2007

Description

legacy

Type

Officers

Date

13/12/2007

Description

legacy

Type

Annual Return

Date

13/12/2007

Description

legacy

Type

Accounts

Date

26/11/2007

Description

Total exemption small company accounts made up to 31/07/2006

Type

Accounts

Date

26/11/2007

Description

Total exemption small company accounts made up to 31/07/2006

Type

Officers

Date

29/10/2007

Description

legacy

Type

Officers

Date

29/10/2007

Description

legacy

Type

Officers

Date

29/10/2007

Description

legacy

Type

Officers

Date

29/10/2007

Description

legacy

Type

Officers

Date

29/10/2007

Description

legacy

Type

Officers

Date

29/10/2007

Description

legacy

Type

Mortgage

Date

13/03/2007

Description

legacy

Type

Mortgage

Date

13/03/2007

Description

legacy

Type

Accounts

Date

07/03/2007

Description

Total exemption small company accounts made up to 31/07/2005

Type

Accounts

Date

07/03/2007

Description

Total exemption small company accounts made up to 31/07/2005

Type

Officers

Date

13/11/2006

Description

legacy

Type

Officers

Date

13/11/2006

Description

legacy

Type

Mortgage

Date

04/10/2006

Description

legacy

Type

Mortgage

Date

04/10/2006

Description

legacy

Type

Mortgage

Date

04/10/2006

Description

legacy

Type

Mortgage

Date

04/10/2006

Description

legacy

Type

Annual Return

Date

11/07/2006

Description

legacy

Type

Annual Return

Date

11/07/2006

Description

legacy

Type

Mortgage

Date

27/08/2005

Description

legacy

Type

Mortgage

Date

27/08/2005

Description

legacy

Type

Mortgage

Date

25/08/2005

Description

legacy

Type

Mortgage

Date

25/08/2005

Description

legacy

Type

Mortgage

Date

25/08/2005

Description

legacy

Type

Mortgage

Date

25/08/2005

Description

legacy

Type

Annual Return

Date

08/07/2005

Description

legacy

Type

Annual Return

Date

08/07/2005

Description

legacy

Type

Accounts

Date

22/06/2005

Description

Total exemption small company accounts made up to 31/07/2004

Type

Accounts

Date

22/06/2005

Description

Total exemption small company accounts made up to 31/07/2004

Type

Annual Return

Date

29/06/2004

Description

legacy

Type

Accounts

Date

29/06/2004

Description

Total exemption small company accounts made up to 31/07/2003

Type

Accounts

Date

29/06/2004

Description

Total exemption small company accounts made up to 31/07/2003

Type

Annual Return

Date

29/06/2004

Description

legacy

Type

Annual Return

Date

28/07/2003

Description

legacy

Type

Annual Return

Date

28/07/2003

Description

legacy

Type

Capital

Date

01/07/2003

Description

legacy

Type

Capital

Date

01/07/2003

Description

legacy

Type

Mortgage

Date

23/01/2003

Description

legacy

Type

Mortgage

Date

23/01/2003

Description

legacy

Type

Officers

Date

29/08/2002

Description

legacy

Type

Officers

Date

29/08/2002

Description

legacy

Type

Officers

Date

29/08/2002

Description

legacy

Type

Officers

Date

29/08/2002

Description

legacy

Type

Officers

Date

09/07/2002

Description

legacy

Type

Officers

Date

09/07/2002

Description

legacy

Type

Officers

Date

09/07/2002

Description

legacy

Type

Officers

Date

09/07/2002

Description

legacy

Type

Incorporation

Date

02/07/2002

Description

Incorporation

Type

Incorporation

Date

02/07/2002

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Renewal (Holdings) Limited

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

15/06/2011

Tenure

8 Yrs 2 Mths

Date Joined

12/02/2018

Tenure

1 Yr 6 Mths

Active/Resigned Directors

Login or register to access the rest of this content.

Features include :

Analysis

In-depth research on the composition of the team who drive RENEWAL S.E. LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed RENEWAL S.E. LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

31/08/2007

Tenure

11 Yrs 11 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

02/07/2002

Date Resigned

08/07/2002

Tenure

Type

Secretary

Date Joined

02/07/2002

Date Resigned

08/07/2002

Tenure

Type

Director

Date Joined

02/07/2002

Date Resigned

16/06/2011

Tenure

8 Yrs 11 Mths

Type

Director

Date Joined

02/07/2002

Date Resigned

31/08/2007

Tenure

5 Yrs 1 Mth

Type

Director

Date Joined

02/11/2006

Date Resigned

02/11/2006

Tenure

Type

Secretary

Date Joined

02/07/2002

Date Resigned

31/08/2007

Tenure

5 Yrs 1 Mth

Breakdown of Resignation Types

Login or register to access the rest of this content.

Features include :

Connections

Immediately understand who the officers of RENEWAL S.E. LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with RENEWAL S.E. LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with RENEWAL S.E. LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.