Active - Proposal to Strike off
Company Information for RENARTO LIMITED
3 PARK PLACE, ST JAMES, ST JAMES, LONDON, SW1A 1LP,
|
Company Registration Number
04006163
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
RENARTO LIMITED | ||||
Legal Registered Office | ||||
3 PARK PLACE ST JAMES ST JAMES LONDON SW1A 1LP Other companies in SW1A | ||||
Previous Names | ||||
|
Company Number | 04006163 | |
---|---|---|
Company ID Number | 04006163 | |
Date formed | 2000-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-09-30 | |
Account next due | 2018-06-29 | |
Latest return | 2017-06-01 | |
Return next due | 2018-06-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-11 21:24:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RENARTO BARCOMA LTD | SUITE L36/A BLETCHLEY BUSINESS CAMPUS 1-9 BARTON ROAD BLETCHLEY MILTON KEYNES MK2 3HU | Active - Proposal to Strike off | Company formed on the 2016-07-18 | |
RENARTO INK LTD | 54 EASTBURY ROAD ROMFORD ENGLAND RM7 9AL | Active - Proposal to Strike off | Company formed on the 2019-03-05 |
Officer | Role | Date Appointed |
---|---|---|
EDWARD ODED WOJAKOVSKI |
||
ARTHUR MATYAS |
||
EDWARD ODED WOJAKOVSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN ALAN SMITH |
Director | ||
RACHEL ELIZABETH ROBERTSON |
Director | ||
IAN ROBERTSON |
Director | ||
MACLAY MURRAY & SPENS |
Company Secretary | ||
VINDEX LIMITED |
Director | ||
VINDEX SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUMMERHILL PROPERTIES LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1997-10-23 | Liquidation | |
HOTEL INNOVATIONS (CARDIFF) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2005-07-01 | Liquidation | |
TONSTATE TEN LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Liquidation | |
SUMMERHILL CARDIFF LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Liquidation | |
TPD INVESTMENTS LIMITED | Company Secretary | 2006-11-14 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
TH HOLDINGS LIMITED | Company Secretary | 2006-11-10 | CURRENT | 2006-11-10 | Liquidation | |
TONSTATE METROPOLE HOTELS LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
TONSTATE (STAPLE INN) LIMITED | Company Secretary | 2005-07-19 | CURRENT | 2005-06-29 | Liquidation | |
TONSTATE EDINBURGH LIMITED | Company Secretary | 2004-01-22 | CURRENT | 2003-07-23 | Liquidation | |
TONSTATE (RETAIL) LIMITED | Company Secretary | 2002-12-17 | CURRENT | 2002-07-15 | Liquidation | |
TONSTATE (BOURNEMOUTH) LIMITED | Company Secretary | 2001-12-17 | CURRENT | 2001-07-30 | Liquidation | |
TONSTATE GA (DIL) LIMITED | Company Secretary | 2001-11-01 | CURRENT | 2001-09-18 | Active - Proposal to Strike off | |
TONSTATE GA (HJL) LIMITED | Company Secretary | 2001-11-01 | CURRENT | 2001-09-18 | Active - Proposal to Strike off | |
TONSTATE G A MANAGEMENT LIMITED | Company Secretary | 2001-07-18 | CURRENT | 2001-06-08 | Active - Proposal to Strike off | |
TONSTATE (YEOVIL LEISURE) LIMITED | Company Secretary | 2001-03-09 | CURRENT | 2001-01-15 | Liquidation | |
TONSTATE (ST ANDREW'S SQUARE) LIMITED | Company Secretary | 2001-02-19 | CURRENT | 2000-06-01 | Liquidation | |
TONSTATE GLASGOW AIRPORT HJ LIMITED | Company Secretary | 2000-09-13 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
GLASGOW AIRPORT HOTELS HOLDINGS LIMITED | Company Secretary | 2000-09-13 | CURRENT | 2000-06-01 | Liquidation | |
TONSTATE (HQ) LIMITED | Company Secretary | 1999-04-12 | CURRENT | 1999-04-07 | Liquidation | |
TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED | Company Secretary | 1998-12-23 | CURRENT | 1998-11-27 | Liquidation | |
DAN-TON INVESTMENTS LIMITED | Company Secretary | 1998-04-02 | CURRENT | 1998-03-13 | Liquidation | |
TONSTATE GROUP LIMITED | Company Secretary | 1996-03-18 | CURRENT | 1996-02-21 | Liquidation | |
ANNIE PROPERTY INVESTMENTS LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active | |
MINT PROPERTY INVESTMENTS LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
SUMMERHILL PROPERTIES LIMITED | Director | 2007-07-10 | CURRENT | 1997-10-23 | Liquidation | |
HOTEL INNOVATIONS (CARDIFF) LIMITED | Director | 2007-07-10 | CURRENT | 2005-07-01 | Liquidation | |
TONSTATE TEN LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Liquidation | |
SUMMERHILL CARDIFF LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-15 | Liquidation | |
TPD INVESTMENTS LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
TH HOLDINGS LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Liquidation | |
TONSTATE METROPOLE HOTELS LIMITED | Director | 2006-08-07 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
TONSTATE (STAPLE INN) LIMITED | Director | 2005-07-19 | CURRENT | 2005-06-29 | Liquidation | |
TONSTATE EDINBURGH LIMITED | Director | 2004-01-22 | CURRENT | 2003-07-23 | Liquidation | |
TONSTATE (BOURNEMOUTH) LIMITED | Director | 2001-12-17 | CURRENT | 2001-07-30 | Liquidation | |
TONSTATE GA (DIL) LIMITED | Director | 2001-11-01 | CURRENT | 2001-09-18 | Active - Proposal to Strike off | |
TONSTATE GA (HJL) LIMITED | Director | 2001-11-01 | CURRENT | 2001-09-18 | Active - Proposal to Strike off | |
TONSTATE G A MANAGEMENT LIMITED | Director | 2001-07-18 | CURRENT | 2001-06-08 | Active - Proposal to Strike off | |
TONSTATE (YEOVIL LEISURE) LIMITED | Director | 2001-03-09 | CURRENT | 2001-01-15 | Liquidation | |
TONSTATE GLASGOW AIRPORT HJ LIMITED | Director | 2000-09-13 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
GLASGOW AIRPORT HOTELS HOLDINGS LIMITED | Director | 2000-09-13 | CURRENT | 2000-06-01 | Liquidation | |
TONSTATE (HQ) LIMITED | Director | 1999-04-12 | CURRENT | 1999-04-07 | Liquidation | |
TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED | Director | 1998-12-23 | CURRENT | 1998-11-27 | Liquidation | |
DAN-TON INVESTMENTS LIMITED | Director | 1998-04-02 | CURRENT | 1998-03-13 | Liquidation | |
TONSTATE GROUP LIMITED | Director | 1996-03-18 | CURRENT | 1996-02-21 | Liquidation | |
NEWPORT PROPERTY INVESTMENTS LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Dissolved 2017-06-06 | |
ANNIE PROPERTY INVESTMENTS LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active | |
MINT PROPERTY INVESTMENTS LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
SUMMERHILL PROPERTIES LIMITED | Director | 2007-07-10 | CURRENT | 1997-10-23 | Liquidation | |
HOTEL INNOVATIONS (CARDIFF) LIMITED | Director | 2007-07-10 | CURRENT | 2005-07-01 | Liquidation | |
TONSTATE TEN LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Liquidation | |
SUMMERHILL CARDIFF LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-15 | Liquidation | |
TPD INVESTMENTS LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
TH HOLDINGS LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Liquidation | |
TONSTATE METROPOLE HOTELS LIMITED | Director | 2006-08-07 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
TONSTATE (STAPLE INN) LIMITED | Director | 2005-07-19 | CURRENT | 2005-06-29 | Liquidation | |
TONSTATE EDINBURGH LIMITED | Director | 2004-01-22 | CURRENT | 2003-07-23 | Liquidation | |
TONSTATE (RETAIL) LIMITED | Director | 2002-12-17 | CURRENT | 2002-07-15 | Liquidation | |
TONSTATE (BOURNEMOUTH) LIMITED | Director | 2001-12-17 | CURRENT | 2001-07-30 | Liquidation | |
TONSTATE GA (DIL) LIMITED | Director | 2001-11-01 | CURRENT | 2001-09-18 | Active - Proposal to Strike off | |
TONSTATE GA (HJL) LIMITED | Director | 2001-11-01 | CURRENT | 2001-09-18 | Active - Proposal to Strike off | |
TONSTATE G A MANAGEMENT LIMITED | Director | 2001-07-18 | CURRENT | 2001-06-08 | Active - Proposal to Strike off | |
TONSTATE (YEOVIL LEISURE) LIMITED | Director | 2001-03-09 | CURRENT | 2001-01-15 | Liquidation | |
TONSTATE (ST ANDREW'S SQUARE) LIMITED | Director | 2001-02-19 | CURRENT | 2000-06-01 | Liquidation | |
TONSTATE GLASGOW AIRPORT HJ LIMITED | Director | 2000-09-13 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
GLASGOW AIRPORT HOTELS HOLDINGS LIMITED | Director | 2000-09-13 | CURRENT | 2000-06-01 | Liquidation | |
TONSTATE (HQ) LIMITED | Director | 1999-04-12 | CURRENT | 1999-04-07 | Liquidation | |
TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED | Director | 1998-12-23 | CURRENT | 1998-11-27 | Liquidation | |
TONSTATE GROUP LIMITED | Director | 1998-09-01 | CURRENT | 1996-02-21 | Liquidation | |
DAN-TON INVESTMENTS LIMITED | Director | 1998-04-02 | CURRENT | 1998-03-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AD04 | Register(s) moved to registered office address 3 Park Place St James London SW1A 1LP | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ALAN SMITH | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ELIZABETH ROBERTSON | |
AA01 | Previous accounting period extended from 30/03/16 TO 29/09/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ALAN SMITH / 18/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MATYAS / 18/02/2016 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MRS RACHEL ELIZABETH ROBERTSON | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED NORMAN ALAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 01/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED IAN ROBERTSON | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED TONSTATE GLASGOW AIRPORT DI LIMI TED CERTIFICATE ISSUED ON 27/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED M M & S (2660) LIMITED CERTIFICATE ISSUED ON 27/10/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: 10 FOSTER LANE LONDON EC2V 6HR | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNATION OF RENTS WHICH WAS INTIMATED ON THE 22ND JANUARY 2001 AND | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 3 JANUARY 2001 AND | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as RENARTO LIMITED are:
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. |