About

Registered Number: 03765972
Date of Incorporation: 07/05/1999 (25 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 08/10/2019 (4 years and 8 months ago)
Registered Address: Ground Floor, 45 Pall Mall, London, SW1Y 5JG,

 

Renex Ltd was registered on 07 May 1999 and are based in London. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THIAN, Liselotte 06 July 1999 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 23 July 2019
DS01 - Striking off application by a company 10 July 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 04 March 2019
CS01 - N/A 08 May 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 24 February 2017
AR01 - Annual Return 15 June 2016
AD01 - Change of registered office address 07 June 2016
AA - Annual Accounts 29 February 2016
DISS40 - Notice of striking-off action discontinued 16 September 2015
AR01 - Annual Return 15 September 2015
GAZ1 - First notification of strike-off action in London Gazette 08 September 2015
AD01 - Change of registered office address 16 June 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 19 August 2013
CH01 - Change of particulars for director 19 August 2013
CH03 - Change of particulars for secretary 19 August 2013
AD01 - Change of registered office address 09 July 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 07 June 2012
AD01 - Change of registered office address 07 June 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 15 June 2010
AA - Annual Accounts 27 February 2010
AD01 - Change of registered office address 03 December 2009
363a - Annual Return 15 May 2009
287 - Change in situation or address of Registered Office 15 May 2009
AA - Annual Accounts 25 March 2009
363s - Annual Return 03 December 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 26 June 2007
AA - Annual Accounts 09 March 2007
363s - Annual Return 10 July 2006
AA - Annual Accounts 19 January 2006
AA - Annual Accounts 08 July 2005
363s - Annual Return 20 June 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 April 2005
AA - Annual Accounts 06 July 2004
363s - Annual Return 15 June 2004
363s - Annual Return 09 June 2003
AA - Annual Accounts 20 March 2003
AA - Annual Accounts 02 July 2002
363s - Annual Return 28 June 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 March 2002
363s - Annual Return 16 May 2001
AA - Annual Accounts 06 March 2001
363s - Annual Return 07 July 2000
CERTNM - Change of name certificate 25 August 1999
288b - Notice of resignation of directors or secretaries 06 August 1999
288b - Notice of resignation of directors or secretaries 06 August 1999
288a - Notice of appointment of directors or secretaries 06 August 1999
288a - Notice of appointment of directors or secretaries 06 August 1999
NEWINC - New incorporation documents 07 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.