Company Information for RENAISI LIMITED
C/O GRANT THORNTON UK LLP 11TH FLOOR LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB,
|
Company Registration Number
03532867
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
In Administration |
Company Name | |
---|---|
RENAISI LIMITED | |
Legal Registered Office | |
C/O GRANT THORNTON UK LLP 11TH FLOOR LANDMARK ST PETERS SQUARE 1 OXFORD STREET MANCHESTER M1 4PB Other companies in EC2A | |
Company Number | 03532867 | |
---|---|---|
Company ID Number | 03532867 | |
Date formed | 1998-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | In Administration | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB714471742 |
Last Datalog update: | 2024-08-05 19:20:43 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RENAISI-TSIP LIMITED | 124 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2024-06-13 | |
RENAISIS LIMITED | 27 MERTON DRIVE DUBLIN 6, DUBLIN, D06E3T3, IRELAND D06E3T3 | Active | Company formed on the 2014-06-03 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL TOYER |
||
SUSAN GEORGINA ATTARD |
||
LAURA NICOL BUSFIELD |
||
KISHAN NIRANJAN CHANDARANA |
||
KAREN LOUISE HINTON-PLATT |
||
JOHN ANDREW HITCHIN |
||
ROBERT FINLAY MCKINNON |
||
SARAH ANNE MORRISON |
||
ROBERT PEARCE |
||
MICHAEL TOYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG HARRISON |
Director | ||
WALTER JAMES CORMACK |
Director | ||
DANIEL NEVILLE BRIDGE |
Director | ||
JOHN ANDREW HITCHIN |
Company Secretary | ||
SARAH LOUISE ADAMS |
Director | ||
DONNA MARIE LIGHTBOWN |
Director | ||
RICHARD JOHN SYMES BROOKS |
Director | ||
NICOLA JEAN DOHERTY |
Director | ||
LAURENCE PATRICK HAMMILL |
Director | ||
ANDREW HOWELL |
Director | ||
LAURENCE CARMICHAEL |
Director | ||
FREYA HOLLAND-MAXWELL |
Director | ||
ROBERT PEARCE |
Company Secretary | ||
JOHN HENRY HODSON |
Director | ||
GODWIN POI |
Company Secretary | ||
NEIL BARKLEM |
Director | ||
KATE JANE FOLEY |
Director | ||
CAROL LEO |
Director | ||
JULIE PATRICIA GRIMBLE |
Director | ||
TIMOTHY JOHN BISSETT |
Director | ||
ROSEMARIE ALBROW |
Director | ||
MUKHTAR ALI |
Director | ||
NICHOLAS RICHARD MAURICE CRANSTON |
Director | ||
DONALD ALEXANDER MAIN |
Director | ||
KEVIN DAWS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OUR PARKLIFE C.I.C. | Director | 2017-01-30 | CURRENT | 2014-09-30 | Active | |
HOUNSLOW ARTS TRUST LIMITED(THE) | Director | 2015-11-30 | CURRENT | 1974-03-29 | Active | |
OUR PARKLIFE C.I.C. | Director | 2017-07-31 | CURRENT | 2014-09-30 | Active | |
YWCA ENGLAND & WALES | Director | 2016-02-18 | CURRENT | 1914-07-21 | Active | |
OUTER HEBRIDES TOURISM (TRADING) COMMUNITY INTEREST COMPANY | Director | 2016-05-03 | CURRENT | 2015-03-20 | Active | |
FOREST PEOPLES PROGRAMME | Director | 2016-06-15 | CURRENT | 1999-10-29 | Active | |
GROWING A GREENER BRITAIN | Director | 2015-08-27 | CURRENT | 2013-06-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Notice of deemed approval of proposals | ||
Liquidation statement of affairs AM02SOA | ||
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
Termination of appointment of John Andrew Hitchin on 2024-03-14 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW HITCHIN | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL DI PAOLA | ||
DIRECTOR APPOINTED MR DAVID ALAN BROOK | ||
DIRECTOR APPOINTED MS GEMMA GLASS | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUREKHA AGGARWAL | |
REGISTERED OFFICE CHANGED ON 07/11/22 FROM Unit 2, 3 & 13 290-296 Mare Street Hackney London E8 1HE England | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/11/22 FROM Unit 2, 3 & 13 290-296 Mare Street Hackney London E8 1HE England | |
DIRECTOR APPOINTED MS NATSAYI SHINGISO NGORIMA SITHOLE | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT PEARCE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PEARCE | |
AP01 | DIRECTOR APPOINTED MS NATSAYI SHINGISO NGORIMA SITHOLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
Termination of appointment of Michael Toyer on 2022-02-04 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOYER | ||
Appointment of John Andrew Hitchin as company secretary on 2022-02-07 | ||
AP03 | Appointment of John Andrew Hitchin as company secretary on 2022-02-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOYER | |
TM02 | Termination of appointment of Michael Toyer on 2022-02-04 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA NICOL BUSFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GEORGINA ATTARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED SUREKHA AGGARWAL | |
CH01 | Director's details changed for Mrs Rohati Chapman on 2019-10-01 | |
AP01 | DIRECTOR APPOINTED MRS ROHATI CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ANNE MORRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FINLAY MCKINNON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/18 FROM 290-296 Mare Street Mare Street London E8 1HE England | |
PSC07 | CESSATION OF MICHAEL TOYER AS A PSC | |
PSC07 | CESSATION OF ROBERT PEARCE AS A PSC | |
PSC07 | CESSATION OF SARAH ANNE MORRISON AS A PSC | |
PSC07 | CESSATION OF ROBERT FINLAY MCKINNON AS A PSC | |
PSC07 | CESSATION OF LAURA NICOL BUSFIELD AS A PSC | |
PSC07 | CESSATION OF KAREN LOUISE HINTON-PLATT AS A PSC | |
PSC07 | CESSATION OF KISHAN NIRANJAN CHANDARANA AS A PSC | |
PSC07 | CESSATION OF JOHN ANDREW HITCHIN AS A PSC | |
PSC07 | CESSATION OF SUSAN GEORGINA ATTARD AS A PSC | |
PSC07 | CESSATION OF CRAIG HARRISON AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HARRISON | |
PSC07 | CESSATION OF SARAH LOUISE ADAMS AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA NICOL BUSFIELD | |
PSC07 | CESSATION OF CLIVE TRITTON AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER CORMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER CORMACK | |
PSC07 | CESSATION OF WALTER JAMES CORMACK AS A PSC | |
PSC07 | CESSATION OF DONNA MARIE LIGHTBOWN AS A PSC | |
PSC07 | CESSATION OF RICHARD JOHN SYMES BROOKS AS A PSC | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM RENAISI HOUSE 21 GARDEN WALK LONDON EC2A 3EQ | |
PSC07 | CESSATION OF DANIEL NEVILLE BRIDGE AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ADAMS | |
AP03 | SECRETARY APPOINTED MR MICHAEL TOYER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HITCHIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA LIGHTBOWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE TRITTON | |
AP01 | DIRECTOR APPOINTED MISS LAURA NICOL BUSFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE TRITTON / 04/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PEARCE / 04/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ANNE MORRISON / 04/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FINLAY MCKINNON / 04/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN GEORGINA ATTARD / 04/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG HARRISON / 04/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE ADAMS / 04/04/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE TRITTON / 29/03/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DOHERTY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE MORRISON / 19/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE ADAMS / 30/04/2010 | |
AP01 | DIRECTOR APPOINTED MS SUSAN GEORGINA ATTARD | |
AP01 | DIRECTOR APPOINTED MR ROBERT FINLAY MCKINNON | |
AP01 | DIRECTOR APPOINTED MR KISHAN NIRANJAN CHANDARANA | |
AR01 | 23/03/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR CRAIG HARRISON | |
AP01 | DIRECTOR APPOINTED MRS KAREN LOUISE HINTON-PLATT | |
AP01 | DIRECTOR APPOINTED DR WALTER JAMES CORMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE HAMMILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN PHILOGENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE CARMICHAEL | |
AR01 | 23/03/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TOYER | |
AP01 | DIRECTOR APPOINTED MR JOHN HITCHIN | |
AP01 | DIRECTOR APPOINTED MS DONNA MARIE LIGHTBOWN | |
AP01 | DIRECTOR APPOINTED MS NICOLA DOHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MEDFORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREYA HOLLAND-MAXWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN SYMES BROOKS | |
AP01 | DIRECTOR APPOINTED MR RICHARD SCOTT PARKIN | |
AR01 | 23/03/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW HOWELL | |
AP01 | DIRECTOR APPOINTED MR DANIEL NEVILLE BRIDGE | |
AP01 | DIRECTOR APPOINTED DR LAURENCE CARMICHAEL | |
AP01 | DIRECTOR APPOINTED MISS FREYA HOLLAND-MAXWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HODSON | |
AP03 | SECRETARY APPOINTED MR JOHN ANDREW HITCHIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT PEARCE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/07/2013 | |
AP01 | DIRECTOR APPOINTED MR TIM MEDFORTH | |
AR01 | 23/03/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRBY SWALES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 23/03/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 23/03/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR KIRBY AUSTIN SWALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUGRUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GODWIN POI | |
AP03 | SECRETARY APPOINTED MR ROBERT PEARCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GODWIN POI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 23/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE TRITTON / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN PHILOGENE / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEVIN SUGRUE / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GODWIN POI / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PEARCE / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN MORRISON / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY HODSON / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE ADAMS / 23/03/2010 | |
AP01 | DIRECTOR APPOINTED SARAH ANN MORRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 23/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 23/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL BARKLEM | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | ANNUAL RETURN MADE UP TO 23/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 23/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 21 GARDEN WALK LONDON EC2A 3EQ | |
363a | ANNUAL RETURN MADE UP TO 23/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Appointment of Administrators | 2024-06-20 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Enfield | |
|
Services Professional Fees Consultants |
London Borough of Havering | |
|
PRIVATE CONTRACTORS PAYMENT - OTHER |
East Hants Council | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
London Borough of Haringey | |
|
|
London Borough of Brent | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
London Borough of Havering | |
|
|
London Borough of Redbridge | |
|
Consultancy |
East Hants Council | |
|
|
Wycombe District Council | |
|
Ldf - Consultants |
London Borough of Havering | |
|
|
Bracknell Forest Council | |
|
Consultants Fees |
London Borough Of Enfield | |
|
|
London Borough of Brent | |
|
|
London Borough of Redbridge | |
|
Agency & Contracted Services |
London Borough of Havering | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
London Borough of Haringey | |
|
|
Wycombe District Council | |
|
Ldf - Consultants |
Croydon Council | |
|
|
London Borough of Havering | |
|
|
London Borough of Hackney | |
|
|
Croydon Council | |
|
|
London Borough of Hackney | |
|
|
Lewisham Council | |
|
|
London Borough of Havering | |
|
|
London Borough of Havering | |
|
|
London Borough of Havering | |
|
|
London Borough of Waltham Forest | |
|
CONSULTANTS |
London Borough of Havering | |
|
|
London Borough of Redbridge | |
|
Partnership Support |
London Borough of Brent | |
|
Brokers Fees |
London Borough of Redbridge | |
|
Miscellaneous Expenditure |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |