About

Registered Number: 05827025
Date of Incorporation: 24/05/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: 2nd Floor 167-169 Great Portland Street, London, W1W 5PF,

 

Renaissance Overseas Ltd was setup in 2006, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The current directors of the business are listed as Kalivach, Yelena, Cohen, Doron.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KALIVACH, Yelena 27 February 2020 - 1
COHEN, Doron 24 May 2006 08 June 2016 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 05 June 2020
AA - Annual Accounts 27 February 2020
AP01 - Appointment of director 27 February 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 24 November 2017
DISS40 - Notice of striking-off action discontinued 16 August 2017
GAZ1 - First notification of strike-off action in London Gazette 15 August 2017
CS01 - N/A 11 August 2017
PSC02 - N/A 11 August 2017
TM01 - Termination of appointment of director 14 September 2016
AA - Annual Accounts 09 September 2016
AD01 - Change of registered office address 14 July 2016
TM02 - Termination of appointment of secretary 14 July 2016
AR01 - Annual Return 12 July 2016
TM01 - Termination of appointment of director 12 July 2016
AP01 - Appointment of director 12 July 2016
AP01 - Appointment of director 12 July 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 25 May 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 30 July 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 15 June 2009
288c - Notice of change of directors or secretaries or in their particulars 15 June 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 18 August 2008
288a - Notice of appointment of directors or secretaries 18 August 2008
287 - Change in situation or address of Registered Office 14 July 2008
288b - Notice of resignation of directors or secretaries 25 June 2008
AA - Annual Accounts 08 May 2008
288c - Notice of change of directors or secretaries or in their particulars 26 June 2007
363a - Annual Return 26 June 2007
288a - Notice of appointment of directors or secretaries 07 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
NEWINC - New incorporation documents 24 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.