RENEWAL SOUTHEND LIMITED

Company Number: 06440079

dissolved          Qynn Score: 0

Summary

Formed in 2007, RENEWAL SOUTHEND LIMITED has 3 directors. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Roof Top Guild House, Rollins Street, London, SE15 1EP.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

29 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

28 Nov 2007

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2015

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

2

Address

Roof Top Guild House, Rollins Street, London, SE15 1EP

Effective From

02/12/2014

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

Director’s Report

Director’s Report 1

REPORT OF THE DIRECTORS

The directors present their report together with the financial statements for the year ended 2010-12-31 00:00:00
Principal activity
The principal activity of the company throughout the year was that of a property investment company
Results and dividend

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017
 
     
  
        
 
          
 
      
   
        
 
  
      
  
        
  
        
   
  

Activity

Most Active Year

2009

Events

11

2

3

2

3

0

0

4

0

Most Active Month

Dec 2009

Events

7

1

2

0

2

0

0

4

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

04/04/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

17/01/2017

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

05/01/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

22/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/11/2015 with full list of shareholders

Filing Date

10/12/2015

Action Date

28/11/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

16/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 28/11/2014 with full list of shareholders

Filing Date

02/12/2014

Action Date

28/11/2014

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address Roof Top Guild House Rollins Street London SE15 1EP

Filing Date

02/12/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

30/09/2014

Action Date

31/12/2013

Address Change

Type

Address

Description

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

Filing Date

13/02/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 22 Bardsley Lane London London SE10 9RF on 06/02/2014

Filing Date

06/02/2014

Action Date

06/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 28/11/2013 with full list of shareholders

Filing Date

28/11/2013

Action Date

28/11/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

06/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 28/11/2012 with full list of shareholders

Filing Date

21/12/2012

Action Date

28/11/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

24/08/2012

Action Date

31/12/2011

Termination of appointment of Mushtaq Malik

Type

Officers

Description

Termination of appointment of Mushtaq Malik as a director

Filing Date

10/07/2012

Action Date

n/a

Appointment of Miss Jordana Soraya Fatima Malik

Type

Officers

Description

Appointment of Miss Jordana Soraya Fatima Malik as a director

Filing Date

10/07/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/11/2011 with full list of shareholders

Filing Date

01/12/2011

Action Date

28/11/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2010

Filing Date

03/10/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 28/11/2010 with full list of shareholders

Filing Date

29/11/2010

Action Date

28/11/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2009

Filing Date

13/09/2010

Action Date

31/12/2009

Director Details Changed for Anthony John Carson

Type

Officers

Description

Directors details changed for Anthony John Carson on 01/10/2009

Filing Date

17/12/2009

Action Date

01/10/2009

Director Details Changed for Mr Kailayapillai Ranjan

Type

Officers

Description

Directors details changed for Mr Kailayapillai Ranjan on 01/10/2009

Filing Date

17/12/2009

Action Date

01/10/2009

Secretarys Details Changed for Ms Martina Angelova

Type

Officers

Description

Secretarys details changed for Ms Martina Angelova on 01/10/2009

Filing Date

17/12/2009

Action Date

01/10/2009

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

17/12/2009

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

17/12/2009

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/11/2009 with full list of shareholders

Filing Date

17/12/2009

Action Date

28/11/2009

Director Details Changed for Mr Mushtaq Malik

Type

Officers

Description

Directors details changed for Mr Mushtaq Malik on 01/10/2009

Filing Date

17/12/2009

Action Date

01/10/2009

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2008

Filing Date

24/09/2009

Action Date

30/11/2008

legacy

Type

Accounts

Description

legacy

Filing Date

04/03/2009

Action Date

n/a

legacy

Type

Address

Description

legacy

Filing Date

04/03/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

13/02/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of RENEWAL SOUTHEND LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of RENEWAL SOUTHEND LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

Director’s Report 1

REPORT OF THE DIRECTORS

The directors present their report together with the financial statements for the year ended 2010-12-31 00:00:00
Principal activity
The principal activity of the company throughout the year was that of a property investment company
Results and dividend

READ MORE

Director’s Report 2

REPORT OF THE DIRECTORS

The directors present their report together with the financial statements for the 13 months ended 2009-12-31 00:00:00
Principal activity
The principal activity of the company throughout the year was that of a property investment company
Results and div

READ MORE

Director’s Report 3

Report of the Directors

The directors have pleasure in presenting their report and financial statements for the year ended 30 November 2008.

Principal Activities The principal activity of the company throughout the year was that of a property investment company.
Results and d

READ MORE

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with RENEWAL SOUTHEND LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of RENEWAL SOUTHEND LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

19/12/2007

Tenure

11 Yrs 11 Mths

Born

January 1956

Date Joined

19/12/2007

Tenure

11 Yrs 11 Mths

Born

May 1961

Date Joined

15/06/2012

Tenure

7 Yrs 6 Mths

Born

August 1983

Active/Resigned

Date Joined

28/02/2008

Tenure

11 Yrs 9 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

28/11/2007

Tenure

Date Resigned

19/12/2007

Type

Secretary

Date Joined

28/11/2007

Tenure

Date Resigned

19/12/2007

Type

Director

Date Joined

19/12/2007

Tenure

4 Yrs 5 Mths

Date Resigned

15/06/2012

Type

Secretary

Date Joined

19/12/2007

Tenure

2 Mths

Date Resigned

28/02/2008

RENEWAL SOUTHEND LIMITED currently has no recorded persons with significant control.