| Company Name | RENA Exchange & Placement Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04060964 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2000(23 years, 7 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
| Previous Name | RENA Exchanged Placement Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lu Yu Huang |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 04 September 2000(6 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 19 February 2008) |
| Role | Language Teacher |
| Correspondence Address | 99 Wheelers Cross Barking Essex IG11 7EH |
| Director Name | Taisheng Zhan |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 04 September 2000(6 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 19 February 2008) |
| Role | Med Doctor |
| Correspondence Address | 11c Christchurch Road Southend On Sea Essex SS2 4JS |
| Secretary Name | Lu Yu Huang |
|---|---|
| Nationality | Austrian |
| Status | Closed |
| Appointed | 04 September 2000(6 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 19 February 2008) |
| Role | Language Teacher |
| Correspondence Address | 99 Wheelers Cross Barking Essex IG11 7EH |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2000(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2000(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 161 Hamlet Court Road Westcliff On Sea Essex SS0 7EL |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2007 | Application for striking-off (1 page) |
| 7 November 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 4 September 2006 | Return made up to 16/08/06; full list of members
|
| 4 October 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 12 August 2005 | Return made up to 16/08/05; full list of members (7 pages) |
| 7 September 2004 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
| 11 August 2004 | Return made up to 16/08/04; full list of members
|
| 10 August 2003 | Return made up to 16/08/03; full list of members (7 pages) |
| 11 April 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 11 April 2003 | Registered office changed on 11/04/03 from: 161 hamlet court road westcliff on sea essex SS0 7EL (1 page) |
| 1 May 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 4 October 2001 | Registered office changed on 04/10/01 from: 43 queens walk kingsbury london NW9 8ES (1 page) |
| 17 September 2001 | Accounting reference date extended from 31/08/01 to 28/02/02 (1 page) |
| 12 September 2001 | Return made up to 29/08/01; full list of members
|
| 1 February 2001 | Registered office changed on 01/02/01 from: 43 queens walk london NW9 8ES (1 page) |
| 6 September 2000 | Secretary resigned (1 page) |
| 6 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 September 2000 | New director appointed (2 pages) |
| 6 September 2000 | Registered office changed on 06/09/00 from: 82 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 6 September 2000 | Director resigned (1 page) |
| 5 September 2000 | Resolutions
|
| 1 September 2000 | Company name changed rena exchanged placement LIMITED\certificate issued on 04/09/00 (2 pages) |