| Company Name | RENA Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02964418 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1994(29 years, 8 months ago) |
| Dissolution Date | 9 January 2001 (23 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Margaret Anne Ratcliffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1995(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 09 January 2001) |
| Role | Business Woman |
| Correspondence Address | 2 Lancaster House Monks Street Monmouth Gwent NP5 3JW Wales |
| Secretary Name | Ranjit Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1996(1 year, 12 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 09 January 2001) |
| Role | Businessman |
| Correspondence Address | 23b Windsor Road Forest Gate London E7 0QX |
| Director Name | Alan Saundry |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1995(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 August 1996) |
| Role | Businessman |
| Correspondence Address | 28 Sibree Close Bussage Stroud Gloucestershire GL6 8DB Wales |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1994(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1994(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 23b Windsor Road Forest Gate London E7 0QX |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1995 (29 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 9 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 1999 | Strike-off action suspended (1 page) |
| 8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 1998 | Strike-off action suspended (1 page) |
| 24 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 1998 | Strike-off action suspended (1 page) |
| 30 September 1997 | Strike-off action suspended (1 page) |
| 29 July 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 1996 | Registered office changed on 01/10/96 from: 3 heron way chipping sodbdury avon BS17 6XW (1 page) |
| 1 October 1996 | New secretary appointed (1 page) |
| 1 October 1996 | Director resigned (1 page) |
| 13 March 1996 | Resolutions
|
| 9 October 1995 | Return made up to 02/09/95; full list of members
|
| 15 August 1995 | Accounting reference date shortened from 30/09 to 30/04 (1 page) |
| 4 July 1995 | Particulars of mortgage/charge (4 pages) |
| 29 June 1995 | Particulars of mortgage/charge (4 pages) |
| 27 March 1995 | Director resigned;new director appointed (2 pages) |
| 27 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 20 March 1995 | Registered office changed on 20/03/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |