| Company Name | Rengat Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06440969 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2007(16 years, 4 months ago) |
| Dissolution Date | 21 November 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John Clifton Oakley |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 698 2nd Floor Tichfield House London EC2A 4RR |
| Director Name | Mr Richard Michael Robinow |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 698 2nd Floor Tichfield House London EC2A 4RR |
| Secretary Name | R.E.A. Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 November 2007(same day as company formation) |
| Correspondence Address | First Floor 32 - 36 Great Portland Street London W1W 8QX |
Contact
| Website | www.rsim.co.uk |
|---|
Location
| Registered Address | PO Box 698 2nd Floor Tichfield House London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Rea Holdings PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£146 |
| Cash | £23 |
| Current Liabilities | £2,812,975 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 21 August 2014 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 21 August 2014 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 21 March 2014 | Registered office address changed from Hardman Street Spinningfields Manchester M3 3HF on 21 March 2014 (2 pages) |
| 21 March 2014 | Registered office address changed from Hardman Street Spinningfields Manchester M3 3HF on 21 March 2014 (2 pages) |
| 31 December 2013 | Registered office address changed from Pkf (Uk) Llp 4Th Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 31 December 2013 (2 pages) |
| 31 December 2013 | Registered office address changed from Pkf (Uk) Llp 4Th Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 31 December 2013 (2 pages) |
| 27 December 2013 | Declaration of solvency (3 pages) |
| 27 December 2013 | Resolutions
|
| 27 December 2013 | Resolutions
|
| 27 December 2013 | Declaration of solvency (3 pages) |
| 27 December 2013 | Appointment of a voluntary liquidator (2 pages) |
| 27 December 2013 | Appointment of a voluntary liquidator (2 pages) |
| 24 May 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 24 May 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 4 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders Statement of capital on 2012-12-04
|
| 4 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders Statement of capital on 2012-12-04
|
| 14 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 24 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | 288C filed changing dob of director richard robinow to the 11.12.1945 (1 page) |
| 18 May 2011 | 288C filed changing dob of director richard robinow to the 11.12.1945 (1 page) |
| 7 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 7 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 18 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Aud resignation (1 page) |
| 4 August 2010 | Aud resignation (1 page) |
| 19 July 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 6 January 2010 | Secretary's details changed for R.E.A. Services Limited on 1 October 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (6 pages) |
| 6 January 2010 | Director's details changed for Mr John Clifton Oakley on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Richard Michael Robinow on 1 October 2009 (2 pages) |
| 6 January 2010 | Secretary's details changed for R.E.A. Services Limited on 1 October 2009 (2 pages) |
| 6 January 2010 | Secretary's details changed for R.E.A. Services Limited on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Richard Michael Robinow on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mr John Clifton Oakley on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Richard Michael Robinow on 1 October 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (6 pages) |
| 6 January 2010 | Director's details changed for Mr John Clifton Oakley on 1 October 2009 (2 pages) |
| 30 November 2009 | Registered office address changed from 4Th Floor 3 Hardman Street Spinning Fields Manchester M3 3HF on 30 November 2009 (1 page) |
| 30 November 2009 | Registered office address changed from Sovereign House Queen Street Manchester M2 5HR on 30 November 2009 (1 page) |
| 30 November 2009 | Registered office address changed from 4Th Floor 3 Hardman Street Spinning Fields Manchester M3 3HF on 30 November 2009 (1 page) |
| 30 November 2009 | Registered office address changed from Sovereign House Queen Street Manchester M2 5HR on 30 November 2009 (1 page) |
| 26 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 26 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 24 June 2009 | Full accounts made up to 31 December 2008 (8 pages) |
| 24 June 2009 | Full accounts made up to 31 December 2008 (8 pages) |
| 5 December 2008 | Secretary's change of particulars / R.E.A. services LIMITED / 29/11/2007 (1 page) |
| 5 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 5 December 2008 | Secretary's change of particulars / R.E.A. services LIMITED / 29/11/2007 (1 page) |
| 12 February 2008 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
| 12 February 2008 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
| 29 November 2007 | Incorporation (17 pages) |
| 29 November 2007 | Incorporation (17 pages) |