RENUKA INTERNATIONAL LIMITED
| Status | ACTIVE |
| Company No. | 05272733 |
| Category | Private Limited Company |
| Incorporated | 28 Oct 2004 |
| Age | 19 years, 6 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
RENUKA INTERNATIONAL LIMITED is an active private limited company with number 05272733. It was incorporated 19 years, 6 months, 25 days ago, on 28 October 2004. The company address is Office 4, Second Floor 111 Park Road Office 4, Second Floor 111 Park Road, London, NW8 7JL, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 15 Jan 2024
Action Date: 15 Jan 2024
Category: Address
Type: AD01
New address: Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL
Change date: 2024-01-15
Old address: Suite E 1-3 Canfield Place London NW6 3BT England
Documents
Accounts with accounts type micro entity
Date: 10 Nov 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Change account reference date company previous shortened
Date: 10 Nov 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA01
New date: 2023-04-30
Made up date: 2023-10-31
Documents
Termination director company with name termination date
Date: 18 Oct 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anushka Lishanthi Rajiyah
Termination date: 2023-01-01
Documents
Cessation of a person with significant control
Date: 02 Aug 2023
Action Date: 13 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-06-13
Psc name: Anushka Lishanthi Rajiyah
Documents
Notification of a person with significant control
Date: 02 Aug 2023
Action Date: 13 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Shamindra Vatsalan Rajiyah
Notification date: 2022-06-13
Documents
Accounts with accounts type micro entity
Date: 12 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 26 Jun 2023
Action Date: 13 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-13
Documents
Change person director company with change date
Date: 09 Jun 2023
Action Date: 09 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-09
Officer name: Ms Anushka Lishanti Rajiyah
Documents
Appoint person director company with name date
Date: 08 Jun 2023
Action Date: 30 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-30
Officer name: Ms Anushka Lishanti Rajiyah
Documents
Termination director company with name termination date
Date: 08 Jun 2023
Action Date: 30 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anushka Lishanthi Rajiyah
Termination date: 2016-10-30
Documents
Appoint person director company with name date
Date: 15 May 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shamindra Vatsalan Rajiyah
Appointment date: 2023-04-01
Documents
Accounts with accounts type micro entity
Date: 13 Jun 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 13 Jun 2022
Action Date: 13 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-13
Documents
Gazette filings brought up to date
Date: 23 Dec 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 22 Dec 2021
Action Date: 03 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-03
Documents
Termination director company with name termination date
Date: 10 Nov 2021
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-10
Officer name: Sadhana Renuka Rajiyah
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 11 Jan 2021
Action Date: 03 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-03
Documents
Termination director company with name termination date
Date: 11 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: Shamindra Vatsalan Rajiyah
Documents
Accounts with accounts type dormant
Date: 13 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 03 Oct 2019
Action Date: 03 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-03
Documents
Accounts with accounts type dormant
Date: 11 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 01 Apr 2019
Action Date: 23 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-23
Documents
Change person director company with change date
Date: 19 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-01
Officer name: Sadhana Renuka Rajiyah
Documents
Change person director company with change date
Date: 23 Nov 2018
Action Date: 23 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Shamindra Vatsalan Rajiyah
Change date: 2018-11-23
Documents
Accounts with accounts type dormant
Date: 29 May 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 23 Apr 2018
Action Date: 23 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-23
Documents
Confirmation statement with updates
Date: 24 Feb 2017
Action Date: 23 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-23
Documents
Termination director company with name termination date
Date: 23 Feb 2017
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Indumathi Renuka Rajiyah
Termination date: 2016-12-01
Documents
Termination director company with name termination date
Date: 23 Feb 2017
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Skantha Ranjit Rajiyah
Termination date: 2016-12-01
Documents
Termination secretary company with name termination date
Date: 23 Feb 2017
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anushka Lishanthi Rajiyah
Termination date: 2016-12-01
Documents
Accounts with accounts type dormant
Date: 31 Jan 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 22 Nov 2016
Action Date: 28 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-28
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2016
Action Date: 22 Nov 2016
Category: Address
Type: AD01
Old address: Floor 1, 12 Rosecroft Avenue London NW3 7QB England
New address: Suite E 1-3 Canfield Place London NW6 3BT
Change date: 2016-11-22
Documents
Termination secretary company with name termination date
Date: 22 Nov 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sadhana Renuka Rajiyah
Termination date: 2016-11-22
Documents
Termination secretary company with name termination date
Date: 22 Nov 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Howard Hartley
Termination date: 2016-11-22
Documents
Appoint person director company with name date
Date: 10 Nov 2016
Action Date: 30 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-30
Officer name: Ms Anushka Lishanthi Rajiyah
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2016
Action Date: 09 Nov 2016
Category: Address
Type: AD01
Old address: C/O London Tax Bureau Suite E 1-3 Canfield Place London NW6 3BT
Change date: 2016-11-09
New address: Floor 1, 12 Rosecroft Avenue London NW3 7QB
Documents
Appoint person secretary company with name date
Date: 09 Nov 2016
Action Date: 30 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-10-30
Officer name: Ms Anushka Lishanthi Rajiyah
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2015
Action Date: 28 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-28
Documents
Accounts with accounts type dormant
Date: 10 Nov 2015
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Accounts with accounts type dormant
Date: 30 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2014
Action Date: 28 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-28
Documents
Accounts with accounts type dormant
Date: 11 Mar 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2014
Action Date: 28 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-28
Documents
Change registered office address company with date old address
Date: 13 Jan 2014
Action Date: 13 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-13
Old address: London Tax Bureau 142 Broadhurst Gardens London NW6 3BH United Kingdom
Documents
Accounts with accounts type dormant
Date: 03 Dec 2012
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2012
Action Date: 28 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-28
Documents
Appoint person secretary company with name
Date: 10 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard Howard Hartley
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2012
Action Date: 28 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-28
Documents
Accounts with accounts type dormant
Date: 10 Jan 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Change person secretary company with change date
Date: 21 Dec 2011
Action Date: 20 Dec 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-12-20
Officer name: Sadhana Renuka Rajiyah
Documents
Appoint person director company with name
Date: 21 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sadhana Renuka Rajiyah
Documents
Appoint person director company with name
Date: 21 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shamindra Vatsalan Rajiyah
Documents
Capital allotment shares
Date: 21 Dec 2011
Action Date: 20 Dec 2011
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2011-12-20
Documents
Accounts with accounts type dormant
Date: 27 Sep 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Change registered office address company with date old address
Date: 20 Sep 2011
Action Date: 20 Sep 2011
Category: Address
Type: AD01
Change date: 2011-09-20
Old address: Hedgerow Quill Hall Lane Amersham Buckinghamshire HP6 6LU United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2010
Action Date: 28 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-28
Documents
Accounts with accounts type dormant
Date: 09 Jun 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2010
Action Date: 28 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-28
Documents
Change person director company with change date
Date: 19 Feb 2010
Action Date: 19 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-19
Officer name: Skantha Ranjit Rajiyah
Documents
Change person director company with change date
Date: 19 Feb 2010
Action Date: 19 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-19
Officer name: Indumathi Renuka Rajiyah
Documents
Change registered office address company with date old address
Date: 19 Feb 2010
Action Date: 19 Feb 2010
Category: Address
Type: AD01
Old address: College House 4a New College Parade, Finchley Road London NW3 5EP
Change date: 2010-02-19
Documents
Accounts with accounts type dormant
Date: 02 May 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 14 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/10/08; full list of members
Documents
Accounts with accounts type dormant
Date: 17 Jul 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 07 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 28/10/07; full list of members
Documents
Accounts with accounts type dormant
Date: 22 Aug 2007
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Legacy
Date: 09 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 28/10/06; full list of members
Documents
Legacy
Date: 09 Nov 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 19 Dec 2005
Category: Annual-return
Type: 363a
Description: Return made up to 28/10/05; full list of members
Documents
Accounts with accounts type dormant
Date: 14 Nov 2005
Action Date: 31 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-31
Documents
Legacy
Date: 09 Nov 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 Nov 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Nov 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Nov 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 05 Nov 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
APOWER 3 - COACHING, TRAINING & MIND FREEDOM LTD
5 DUCKETTS WHARF,BISHOP'S STORTFORD,CM23 3AR
| Number: | 10567077 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
598 ROMAN ROAD,LONDON,E3 2RW
| Number: | 07924266 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 HEATH SQUARE, BOLTRO RD,HAYWARDS HEATH,RH16 1BL
| Number: | 10598669 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
149 QUEENSDALE CRESCENT,LONDON,W11 4TW
| Number: | 10934368 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRUNEL HOUSE 340 FIRECREST COURT,WARRINGTON,WA1 1RG
| Number: | 11645545 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
4 TITHE CLOSE,WITHAM,CM8 2HN
| Number: | 08727367 |
| Status: | ACTIVE |
| Category: | Private Limited Company |