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RENALCO FINANCE CORPORATION LIMITED - Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 05057785
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Invision House
- Wilbury Way
- Hitchin
- Hertfordshire
- SG4 0TW Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW UK
Management
- Managing Directors
- ANDREAS ANDREOU
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-27
- Dissolved on
- 2018-12-04
- SIC/NACE
- 46190 - Agents involved in the sale of a variety of goods
Ownership
- Beneficial Owners
- Ms Nadezhda Porashka
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2016-11-30
- Last Date: 2015-02-28
✓
- Last Return Made Up To:
- 2015-02-27
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RENALCO FINANCE CORPORATION LIMITED Company Description
- RENALCO FINANCE CORPORATION LIMITED is a ltd registered in United Kingdom with the Company reg no 05057785. Its current trading status is "closed". It was registered 2004-02-27. It has declared SIC or NACE codes as "46190 - Agents involved in the sale of a variety of goods". It has 1 director The latest accounts are filed up to 2015-02-28. The latest annual return was filed up to 2015-02-27.It can be contacted at Invision House .
Get RENALCO FINANCE CORPORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Renalco Finance Corporation Limited - Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
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https://www.kompany.co.uk/p/uk/05057785#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05057785#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05057785#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES (2017-03-03) - CS01
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APPOINTMENT TERMINATED, SECRETARY KEARNEY & ASSOCIATES MANAGEMENT LIMITED (2017-02-07) - TM02
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DIRECTOR APPOINTED MR ANDREAS ANDREOU (2017-02-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NADEZHDA PORASHKA (2017-02-07) - TM01
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keyboard_arrow_right 2016
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MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 (2016-12-31) - AA
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27/02/16 FULL LIST (2016-03-23) - AR01
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keyboard_arrow_right 2015
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28/02/15 TOTAL EXEMPTION SMALL (2015-09-24) - AA
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27/02/15 FULL LIST (2015-03-13) - AR01
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DIRECTOR APPOINTED MRS. NADEZHDA PORASHKA (2015-01-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PANAYIOTA ARGYRIDES (2015-01-08) - TM01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR NOEMY PALMA (2014-04-08) - TM01
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DIRECTOR APPOINTED MRS. PANAYIOTA ARGYRIDES (2014-04-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BERNAL ARCE (2014-04-08) - TM01
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28/02/14 TOTAL EXEMPTION SMALL (2014-09-03) - AA
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27/02/14 FULL LIST (2014-04-09) - AR01
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keyboard_arrow_right 2013
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28/02/13 TOTAL EXEMPTION SMALL (2013-10-16) - AA
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27/02/13 FULL LIST (2013-02-27) - AR01
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keyboard_arrow_right 2012
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29/02/12 TOTAL EXEMPTION SMALL (2012-11-21) - AA
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27/02/12 FULL LIST (2012-02-28) - AR01
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keyboard_arrow_right 2011
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28/02/11 TOTAL EXEMPTION SMALL (2011-11-14) - AA
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27/02/11 FULL LIST (2011-03-23) - AR01
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keyboard_arrow_right 2010
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28/02/10 TOTAL EXEMPTION SMALL (2010-10-06) - AA
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27/02/10 FULL LIST (2010-03-03) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEARNEY & ASSOCIATES MANAGEMENT LIMITED / 02/03/2010 (2010-03-02) - CH04
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keyboard_arrow_right 2009
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28/02/09 TOTAL EXEMPTION SMALL (2009-12-08) - AA
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS (2009-03-03) - 363a
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DIRECTOR APPOINTED MRS NOEMY CESPEDES PALMA (2009-02-04) - 288a
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DIRECTOR APPOINTED MR BERNAL ZAMORA ARCE (2009-02-04) - 288a
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APPOINTMENT TERMINATED DIRECTOR NETHERCOTT HOLDINGS INC (2009-02-03) - 288b
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keyboard_arrow_right 2008
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28/02/08 TOTAL EXEMPTION SMALL (2008-12-15) - AA
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS (2008-03-11) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 (2007-12-01) - AA
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS (2007-03-13) - 363a
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SECRETARY'S PARTICULARS CHANGED (2007-03-13) - 288c
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keyboard_arrow_right 2006
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS (2006-03-29) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 (2006-11-27) - AA
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 02/07/05 FROM: (2005-07-02) - 287
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS (2005-05-10) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 (2005-11-18) - AA
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keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED (2004-03-18) - 288a
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NEW DIRECTOR APPOINTED (2004-03-18) - 288a
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DIRECTOR RESIGNED (2004-03-18) - 288b
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REGISTERED OFFICE CHANGED ON 18/03/04 FROM: (2004-03-18) - 287
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SECRETARY RESIGNED (2004-03-18) - 288b
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INCORPORATION DOCUMENTS (2004-02-27) - NEWINC
