dissolved Qynn Score: 0
Formed in 2004, RENEWAL NEW BERMONDSEY LIMITED has 2 directors. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at Roof Top Guild House, Rollins Street, London, SE15 1EP.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Roof Top Guild House, Rollins Street, London, SE15 1EP
13/02/2014
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
0
1
0
0
0
4
2
1
2
0
2
0
0
3
0
Gazette Notice
Final Gazette dissolved via voluntary strike-off
26/01/2016
n/a
Gazette Notice
First Gazette notice for voluntary strike-off
10/11/2015
n/a
Annual Return
Annual return made up to 12/10/2015 with full list of shareholders
06/11/2015
12/10/2015
Dissolution
Application to strike the company off the register
02/11/2015
n/a
Accounts
Accounts for a dormant company made up to 31/12/2014
11/09/2015
31/12/2014
Officers
Termination of appointment of Hazel Jayne Knowles as a director on 16/03/2015
24/03/2015
16/03/2015
Officers
Termination of appointment of Gordon John Mundy as a director on 16/03/2015
24/03/2015
16/03/2015
Officers
Appointment of Mr Gordon John Mundy as a director on 02/02/2015
06/02/2015
02/02/2015
Officers
Appointment of Mrs Hazel Jayne Knowles as a director on 02/02/2015
06/02/2015
02/02/2015
Mortgage
Satisfaction of charge 2 in full
03/12/2014
n/a
Mortgage
Satisfaction of charge 1 in full
03/12/2014
n/a
Annual Return
Annual return made up to 12/10/2014 with full list of shareholders
24/11/2014
12/10/2014
Accounts
Accounts for a dormant company made up to 31/12/2013
23/09/2014
31/12/2013
Address
Register inspection address has been changed from 22 Bardsley Lane London SE10 9RF United Kingdom
13/02/2014
n/a
Address
Registered office address changed from 22 Bardsley Lane London SE10 9RF on 06/02/2014
06/02/2014
06/02/2014
Annual Return
Annual return made up to 12/10/2013 with full list of shareholders
27/11/2013
12/10/2013
Accounts
Accounts for a dormant company made up to 31/12/2012
06/09/2013
31/12/2012
Annual Return
Annual return made up to 12/10/2012 with full list of shareholders
21/11/2012
12/10/2012
Accounts
Accounts for a dormant company made up to 31/12/2011
24/09/2012
31/12/2011
Officers
Appointment of Miss Jordana Soraya Fatima Malik as a director
23/11/2011
n/a
Officers
Termination of appointment of Mushtaq Malik as a director
23/11/2011
n/a
Annual Return
Annual return made up to 12/10/2011 with full list of shareholders
23/11/2011
12/10/2011
Accounts
Total exemption full accounts made up to 31/12/2010
03/10/2011
31/12/2010
Annual Return
Annual return made up to 12/10/2010 with full list of shareholders
19/10/2010
12/10/2010
Address
Register(s) moved to registered inspection location
19/10/2010
n/a
Address
Register inspection address has been changed
19/10/2010
n/a
Officers
Directors details changed for Mr Mushtaq Malik on 01/11/2009
19/10/2010
01/11/2009
Officers
Directors details changed for Mr Kailayapillai Ranjan on 01/11/2009
19/10/2010
01/11/2009
Officers
Secretarys details changed for Ms Martina Angelova on 01/11/2009
19/10/2010
01/11/2009
Accounts
Total exemption full accounts made up to 31/12/2009
13/09/2010
31/12/2009
Address
Registered office address changed from the Mews, St Nicholas Lane Lewes East Sussex BN7 2JZ on 18/08/2010
18/08/2010
18/08/2010
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
RENEWAL NEW BERMONDSEY LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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fully-satisfied
01/12/2004
n/a
Legal charge
Barclays Bank PLC
fully-satisfied
03/12/2004
n/a
Floating charge
Barclays Bank PLC
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
31/08/2007
12 Yrs 10 Mths
May 1961
03/10/2011
8 Yrs 9 Mths
August 1983
31/08/2007
12 Yrs 11 Mths
Director
12/10/2004
13/10/2004
Secretary
12/10/2004
13/10/2004
Director
02/02/2015
1 Mth
16/03/2015
Director
02/02/2015
1 Mth
16/03/2015
Director
01/11/2004
6 Yrs 11 Mths
03/10/2011
Director
01/11/2004
2 Yrs 9 Mths
31/08/2007
Secretary
01/11/2004
2 Yrs 9 Mths
31/08/2007
