| Company Name | RENA Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06345764 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2007(16 years, 8 months ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Kristina Vengryte |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 98 Chatsworth Road Hackney London E5 0LS |
| Director Name | Mr Dominykas Vengris |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 18 August 2011(4 years after company formation) |
| Appointment Duration | 11 months, 1 week (closed 24 July 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 98c Chatsworth Road London E5 0LS |
| Director Name | Mr Dominykas Vengris |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 17 August 2007(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | 98 Chatsworth Road Hackney London E5 0LS |
| Director Name | Tomas Vengris |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 01 February 2008(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 13 August 2008) |
| Role | Consultant |
| Correspondence Address | 98 Chatsworth Rd London E5 0LS |
| Director Name | Jurgita Gaudiesiute |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 13 August 2008(12 months after company formation) |
| Appointment Duration | 3 years (resigned 18 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 98c Chatsworth Road London E5 0LS |
Location
| Registered Address | 122 New London Road Chelmsford Essex CM2 0RG |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2011 | Termination of appointment of Jurgita Gaudiesiute as a director on 18 August 2011 (1 page) |
| 18 November 2011 | Appointment of Mr Dominykas Vengris as a director on 18 August 2011 (2 pages) |
| 18 November 2011 | Appointment of Mr Dominykas Vengris as a director (2 pages) |
| 18 November 2011 | Termination of appointment of Jurgita Gaudiesiute as a director (1 page) |
| 26 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders Statement of capital on 2011-09-26
|
| 26 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders Statement of capital on 2011-09-26
|
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 October 2010 | Director's details changed for Jurgita Gaudiesiute on 16 August 2010 (2 pages) |
| 20 October 2010 | Director's details changed for Jurgita Gaudiesiute on 16 August 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 May 2009 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page) |
| 21 May 2009 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page) |
| 4 November 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 23 October 2008 | Registered office changed on 23/10/2008 from 98 chatsworth road london E5 0LS (1 page) |
| 23 October 2008 | Registered office changed on 23/10/2008 from 98 chatsworth road london E5 0LS (1 page) |
| 14 October 2008 | Appointment Terminated Director tomas vengris (1 page) |
| 14 October 2008 | Director appointed jurgita gaudiesiute (2 pages) |
| 14 October 2008 | Director appointed jurgita gaudiesiute (2 pages) |
| 14 October 2008 | Appointment terminated director tomas vengris (1 page) |
| 1 February 2008 | New director appointed (1 page) |
| 1 February 2008 | New director appointed (1 page) |
| 29 January 2008 | Director resigned (1 page) |
| 29 January 2008 | Director resigned (1 page) |
| 12 November 2007 | Secretary's particulars changed (1 page) |
| 12 November 2007 | Secretary's particulars changed (1 page) |
| 25 October 2007 | Registered office changed on 25/10/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 25 October 2007 | Registered office changed on 25/10/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 17 August 2007 | Incorporation (14 pages) |
| 17 August 2007 | Incorporation (14 pages) |