Dissolved
Dissolved 2014-06-10
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Home > England & Wales Companies > RENFUL AVIATION SECURITY LIMITED
Company Information for RENFUL AVIATION SECURITY LIMITED
LONDON, NW11,
|
Company Registration Number
 02970883 Private Limited Company
Dissolved 2014-06-10 |
Company Overview
About Renful Aviation Security Ltd
RENFUL AVIATION SECURITY LIMITED was founded on 1994-09-23 and had its registered office in London. The company was dissolved on the 2014-06-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| RENFUL AVIATION SECURITY LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02970883 | |
|---|---|---|
| Date formed | 1994-09-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-12-31 | |
| Date Dissolved | 2014-06-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 11:30:05 |
| Companies House |
|
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Company Officers of RENFUL AVIATION SECURITY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
YAEL BLUM |
||
MOSHE COHEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ILONA MARTINOV |
Director | ||
BETTY CHAN |
Director | ||
KAM MOON ROCKY YIP |
Director | ||
WAN HUNG YIP |
Director | ||
HO KEUNG ANDREW FUNG |
Director | ||
SEMKEN LIMITED |
Nominated Secretary | ||
LUFMER LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OPEREADY SYSTEMS LTD | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
| SKILLS AND SUPPORT (SAS) LTD | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2014-01-14 | |
| RENFUL PREMIER TECHNOLOGIES LTD | Director | 2011-08-10 | CURRENT | 2009-04-15 | Active | |
| PREMIER MARKETING & DISTRIBUTION LIMITED | Director | 2010-02-01 | CURRENT | 1998-09-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AC93 | ORDER OF COURT - RESTORE AND WIND UP | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ILONA MARTINOV | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 23/09/09 FULL LIST | |
| 363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 7 APREY GARDENS LONDON NW4 2RH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WAN YIP | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BETTY CHAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KAM YIP | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 2 PENTA COURT STATION ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1SL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/00 FROM: LEVY COHEN CO 37 BROADHURST GARDENS LONDON NW6 3QT | |
| 363s | RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 88(2)R | AD 22/10/97--------- £ SI 996@1=996 £ IC 10/1006 | |
| 363s | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS | |
| 88(2)R | AD 15/08/97--------- £ SI 3@3=9 £ IC 1/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 23/09/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| SRES04 | NC INC ALREADY ADJUSTED 29/11/95 | |
| 123 | £ NC 20000/500000 29/11/95 | |
| SRES13 | A B SHARES SAME AS ORD 29/11/95 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/11/94 FROM: 37 BROADHURST GARDENS LONDON NW6 3QT | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED T.O.P.S. TARGETTED ORIENTED PROF ESSIONAL SECURITY LIMITED CERTIFICATE ISSUED ON 01/11/94 |
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c. Licences & Regulatory approval
We could not find any licences issued to RENFUL AVIATION SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2012-06-13 |
| Petitions to Wind Up (Companies) | 2010-10-20 |
| Proposal to Strike Off | 2010-02-02 |
Fines / Sanctions
No fines or sanctions have been issued against RENFUL AVIATION SECURITY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RENFUL AVIATION SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.36 | 9 |
| MortgagesNumMortOutstanding | 0.88 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 9305 - Other service activities n.e.c.
Intangible Assets
Patents
We have not found any records of RENFUL AVIATION SECURITY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RENFUL AVIATION SECURITY LIMITED
Income
Government Income
We have not found government income sources for RENFUL AVIATION SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (9305 - Other service activities n.e.c.) as RENFUL AVIATION SECURITY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RENFUL AVIATION SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | RENFUL AVIATION SECURITY LIMITED | Event Date | 2012-05-11 |
| In the High Court Of Justice case number 007919 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | RENFUL AVIATION SECURITY LIMITED | Event Date | 2010-09-29 |
| In the High Court of Justice (Chancery Division) Companies Court case number 7919 A Petition to wind up the above-named Company of 5 North End Road, London NW11 7RJ , was presented on 29 September 2010 . The Petition was presented by SQUIRE SANDERS & DEMPSEY LLP , Rechtsanwlte, Steuerberater, Taunusanlage 17, 60325 Frankfurt am Main, Germany acting through its branch at 25th Floor, Tower 42, 25 Old Broad Street, London EC2N 1HQ (the Petitioner), claiming to be a Creditor of the Company. The petition will be heard by the High Court sitting at Royal Courts of Justice, Strand, London WC2A 2LL , on Wednesday 17 November 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on Tuesday 16 November 2010. The Petitioners Solicitor is Squire Sanders & Dempsey LLP , 25th Floor, Tower 42, 25 Old Broad Street, London EC2N 1HQ , telephone 020 7189 8037, facsimile 020 7189 8111. (Ref VAP/101604.2.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | RENFUL AVIATION SECURITY LIMITED | Event Date | 2010-02-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RENFUL AVIATION SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RENFUL AVIATION SECURITY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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