Company NameRender Systems UK Limited
Company StatusDissolved
Company Number06988465
CategoryPrivate Limited Company
Incorporation Date12 August 2009(14 years, 8 months ago)
Dissolution Date18 October 2016 (7 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4541Plastering
SIC 43310Plastering

Director

Director NameMr Stephen Symington
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Eastfield Avenue
Whitley Bay
Tyne & Wear
NE25 8NG

Contact

Websitewww.render-systems.com

Location

Registered AddressVerdemar House
230 Park View
Whitley Bay
Tyne And Wear
NE26 3QR
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth-£4,864
Cash£516
Current Liabilities£21,062

Accounts

Latest Accounts31 August 2015 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

18 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016First Gazette notice for voluntary strike-off (1 page)
2 August 2016First Gazette notice for voluntary strike-off (1 page)
22 July 2016Application to strike the company off the register (3 pages)
22 July 2016Application to strike the company off the register (3 pages)
18 April 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 April 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
11 April 2016Registered office address changed from 54 Eastfield Avenue Whitley Bay Tyne & Wear NE25 8NG to Verdemar House 230 Park View Whitley Bay Tyne and Wear NE26 3QR on 11 April 2016 (1 page)
11 April 2016Registered office address changed from 54 Eastfield Avenue Whitley Bay Tyne & Wear NE25 8NG to Verdemar House 230 Park View Whitley Bay Tyne and Wear NE26 3QR on 11 April 2016 (1 page)
17 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
(3 pages)
17 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
(3 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
18 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,000
(3 pages)
18 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,000
(3 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
25 October 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1,000
(3 pages)
25 October 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1,000
(3 pages)
3 June 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
3 June 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
31 October 2012Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
31 October 2012Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
25 January 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
25 January 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
17 August 2011Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
17 August 2011Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
25 March 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
25 March 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
17 August 2010Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
17 August 2010Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
12 August 2009Incorporation (14 pages)
12 August 2009Incorporation (14 pages)