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Renvoize And Romanova Consulting Limited

Renvoize And Romanova Consulting Limited is a dissolved company incorporated on 16 April 2003 with the registered office located in Northampton, Northamptonshire. Renvoize And Romanova Consulting Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 26 October 2014 (10 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
04736515
Private limited company
Age
22 years
Incorporated 16 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Renvoize And Romanova Consulting Limited
Contact
Address
100-102 St. James Road
Northampton
NN5 5LF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Mr Jaime Alexander Renvoize
Director • Secretary • British • Lives in England • Born in May 1971
Ms Elena Alexandrovna Romanova
Director • Russian • Lives in England • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pagham Business Services Limited
Mr Jaime Alexander Renvoize and Ms Elena Alexandrovna Romanova are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2011)
Period Ended
30 Apr 2011
For period 30 Apr ⟶ 30 Apr 2011
Traded for 12 months
Cash in Bank
£43.87K
Increased by £43.77K (+43774%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.26K
Increased by £52.16K (+52157%)
Total Liabilities
-£45.65K
Increased by £45.65K (%)
Net Assets
£6.6K
Increased by £6.5K (+6504%)
Debt Ratio (%)
87%
Increased by 87.36% (%)
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Latest Activity
Dissolved After Liquidation
10 Years Ago on 26 Oct 2014
Voluntary Liquidator Appointed
12 Years Ago on 12 Feb 2013
Registered Address Changed
12 Years Ago on 23 Jan 2013
Confirmation Submitted
13 Years Ago on 20 Apr 2012
Small Accounts Submitted
13 Years Ago on 31 Jan 2012
Jaime Alexander Renvoize Appointed
14 Years Ago on 24 Jun 2011
Confirmation Submitted
14 Years Ago on 24 Jun 2011
Indigo Secretaries Limited Resigned
15 Years Ago on 21 Aug 2010
Jaime Alexander Renvoize?? Details Changed
15 Years Ago on 18 Aug 2010
Jaime Alexander Renvoize?? Appointed
15 Years Ago on 4 Jun 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Oct 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Jul 2014
Liquidators' statement of receipts and payments to 4 February 2014
Submitted on 18 Feb 2014
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Feb 2013
Statement of affairs with form 4.19
Submitted on 12 Feb 2013
Appointment of a voluntary liquidator
Submitted on 12 Feb 2013
Resolutions
Submitted on 12 Feb 2013
Registered office address changed from 3 Kensworth Gate 200-204 High Street South Dunstable Bedfordshire LU6 3HS on 23 January 2013
Submitted on 23 Jan 2013
Annual return made up to 16 April 2012 with full list of shareholders
Submitted on 20 Apr 2012
Total exemption small company accounts made up to 30 April 2011
Submitted on 31 Jan 2012
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Repayment History
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