RENOVICA LTD

Liquidation (when checked on 1 Jan 2016)

Address

RENOVICA LTD
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
(548 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
08488528
Incorporation Date:
15 Apr 2013
Financial Year End:
30 Sep
Capital:
£1.00 on 16 Apr 2014

Latest Annual Return

Directors & Shareholder Information
As at:
15 Apr 2014
Filed on:
16 Apr 2014
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Map


Notices published in the Gazette

23 Sep 2015

RENOVICA LIMITED (Company Number 08488528) Registered office: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Principal trading address: Flat 2114 Pan Peninsula, 1 Pan Peninsula Square, West Tower, London, E14 9HG NOTICE IS HEREBY GIVEN that a final meeting of the members of Renovica Limited will be held at 10.00 am on 21 October 2015. The meeting will be held at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom. The meeting is called pursuant to Section 94 of the INSOLVENCY ACT 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the joint liquidators’ final report and receipts and payments account be approved. 2. That the joint liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12.00 noon on the working day immediately before the meeting. Names of Insolvency Practitioners calling the meetings: Richard Frank Simms, Martin Richard Buttriss, Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom, IP Numbers 9252, 9291, Date of Appointment: 19 December 2014 Contact Name Charlene Haycock, Email Address chaycock@fasimms.com, Telephone Number 01455 555 444 Signed Martin Richard Buttriss Joint Liquidator 16 September 2015

Recently Filed Documents - 2 available


Directors and Secretaries

Gorana Renovica
15 Apr 2013 ⇒ Present ( 4 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.renovica.co.uk
www.renovica.com
www.renovica.org
www.renovi.ca
www.renovica.org.uk
www.renovica.net

Company Annual Accounts


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