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Rengen Energy Limited

Rengen Energy Limited is a dissolved company incorporated on 14 February 2006 with the registered office located in London, Greater London. Rengen Energy Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 28 April 2018 (7 years ago)
Was 12 years old at the time of dissolution
Company No
05708401
Private limited company
Age
19 years
Incorporated 14 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Mark Kernohan
Director • Secretary • British • Lives in Switzerland • Born in Nov 1973
Nicholas Josefowitz
Director • British • Lives in United States • Born in Jul 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£56.86K
Increased by £56.27K (+9425%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£57.03K
Increased by £44.18K (+344%)
Total Liabilities
-£858.96K
Increased by £124.49K (+17%)
Net Assets
-£801.93K
Decreased by £80.31K (+11%)
Debt Ratio (%)
1506%
Decreased by 4211.34% (-74%)
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Latest Activity
Registered Address Changed
9 Years Ago on 14 Mar 2016
Registered Address Changed
10 Years Ago on 18 Dec 2015
Registered Address Changed
10 Years Ago on 11 Dec 2015
Voluntary Liquidator Appointed
10 Years Ago on 9 Dec 2015
Mr Mark Kernohan Appointed
10 Years Ago on 28 Oct 2015
Full Accounts Submitted
10 Years Ago on 24 Mar 2015
Confirmation Submitted
10 Years Ago on 11 Mar 2015
Full Accounts Submitted
10 Years Ago on 6 Feb 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 13 Jan 2015
Nicholas Josefowitz Details Changed
10 Years Ago on 8 Jan 2015
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Documents
Submitted on 28 Apr 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Jan 2018
Liquidators' statement of receipts and payments to 23 November 2016
Submitted on 26 Jan 2017
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 March 2016
Submitted on 14 Mar 2016
Registered office address changed from Lynton House 7-12 Tavistock Square Lonon WC1H 9LT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015
Submitted on 18 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to Lynton House 7-12 Tavistock Square Lonon WC1H 9LT on 11 December 2015
Submitted on 11 Dec 2015
Appointment of a voluntary liquidator
Submitted on 9 Dec 2015
Statement of affairs with form 4.19
Submitted on 9 Dec 2015
Resolutions
Submitted on 9 Dec 2015
Appointment of Mr Mark Kernohan as a director on 28 October 2015
Submitted on 2 Nov 2015
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Repayment History
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