Active - Proposal to Strike off
Company Information for RENEWAL S.E. (COMMERCIAL) LIMITED
THE MEWS, SAINT NICHOLAS MEWS, LEWES, EAST SUSSEX, BN7 2JZ,
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Company Registration Number
05368417
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
RENEWAL S.E. (COMMERCIAL) LIMITED | ||
Legal Registered Office | ||
THE MEWS SAINT NICHOLAS MEWS LEWES EAST SUSSEX BN7 2JZ Other companies in BN7 | ||
Previous Names | ||
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Company Number | 05368417 | |
---|---|---|
Company ID Number | 05368417 | |
Date formed | 2005-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2018 | |
Account next due | 30/11/2019 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2019-05-04 13:19:16 |
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Registered address | Last known status | Formation date | ||
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RENEWAL S.E. (COMMERCIAL) TWO LIMITED | THE MEWS SAINT NICHOLAS LANE LEWES EAST SUSSEX BN7 2JZ | Active - Proposal to Strike off | Company formed on the 2005-06-21 |
Officer | Role | Date Appointed |
---|---|---|
MARTINA ANGELOVA |
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MARTINA MITKOVA ANGELOVA |
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JORDANA SORAYA FATIMA MALIK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAILAYAPILLAI RANJAN |
Director | ||
MUSHTAQ MALIK |
Director | ||
MUSHTAQ MALIK |
Company Secretary | ||
DAVID PAUL SULLIVAN |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUARDWOOD LIMITED | Company Secretary | 2009-05-05 | CURRENT | 1984-03-07 | Active | |
RENEWAL SOUTHEND LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2007-11-28 | Dissolved 2017-04-04 | |
EUROPROPGATE LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2007-05-21 | Active - Proposal to Strike off | |
RENEWAL NEW BERMONDSEY LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2004-10-12 | Dissolved 2016-01-26 | |
RENEWAL NEW BERMONDSEY ONE LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2005-01-18 | Dissolved 2016-01-26 | |
RENEWAL S.E. LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2002-07-02 | Active - Proposal to Strike off | |
RENEWAL S.E. (COMMERCIAL) TWO LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2005-06-21 | Active - Proposal to Strike off | |
RENEWAL (HOLDINGS) LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2005-06-21 | Active | |
RENEWAL TWO LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2003-04-22 | Active | |
RENEWAL NEW BERMONDSEY TWO LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2005-01-27 | Active | |
RENEWAL GROUP LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2005-02-08 | Active | |
RENEWAL S.E. LIMITED | Director | 2018-02-12 | CURRENT | 2002-07-02 | Active - Proposal to Strike off | |
RENEWAL S.E. (COMMERCIAL) TWO LIMITED | Director | 2018-02-12 | CURRENT | 2005-06-21 | Active - Proposal to Strike off | |
RENEWAL (HOLDINGS) LIMITED | Director | 2018-02-12 | CURRENT | 2005-06-21 | Active | |
RENEWAL LIMITED | Director | 2018-02-12 | CURRENT | 2012-05-23 | Active | |
RENEWAL TWO LIMITED | Director | 2018-02-12 | CURRENT | 2003-04-22 | Active | |
RENEWAL GROUP LIMITED | Director | 2018-02-12 | CURRENT | 2005-02-08 | Active | |
RENEWAL MANAGEMENT LIMITED | Director | 2013-08-30 | CURRENT | 2013-03-01 | Active | |
RENEWAL MANAGEMENT LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
SURREY CANAL MEDIA LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2013-11-12 | |
RENEWAL SOUTHEND LIMITED | Director | 2012-06-15 | CURRENT | 2007-11-28 | Dissolved 2017-04-04 | |
RENEWAL NEW BERMONDSEY TWO LIMITED | Director | 2012-06-15 | CURRENT | 2005-01-27 | Active | |
RENEWAL LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Active | |
EUROPROPGATE LIMITED | Director | 2012-05-18 | CURRENT | 2007-05-21 | Active - Proposal to Strike off | |
RENEWAL NEW BERMONDSEY ONE LIMITED | Director | 2011-12-19 | CURRENT | 2005-01-18 | Dissolved 2016-01-26 | |
RENEWAL NEW BERMONDSEY LIMITED | Director | 2011-10-03 | CURRENT | 2004-10-12 | Dissolved 2016-01-26 | |
RENEWAL GROUP LIMITED | Director | 2011-05-19 | CURRENT | 2005-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MARTINA MITKOVA ANGELOVA | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAILAYAPILLAI RANJAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AD02 | Register inspection address changed from 22 Bardsley Lane London SE10 9RF United Kingdom | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS JORDANA SORAYA FATIMA MALIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUSHTAQ MALIK | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAILAYAPILLAI RANJAN / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUSHTAQ MALIK / 31/03/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MARTINA ANGELOVA on 2010-03-31 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/02/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
AA | 28/02/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PIMCO 2264 LIMITED CERTIFICATE ISSUED ON 22/03/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 1 PARK ROW LEEDS LS1 5AB | |
88(2)R | AD 16/03/05--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | INCORPORATED HOLDINGS LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | INCORPORATED HOLDINGS LIMITED | |
COMPOSITE CHARGE OVER SHARES | Outstanding | INCORPORATED HOLDINGS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RENEWAL S.E. (COMMERCIAL) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RENEWAL S.E. (COMMERCIAL) 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. |