REGEN BIOTECH LIMITED

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REGEN BIOTECH LIMITED

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Key Data

Status

Dissolved

Company No.

03500155

Incorporation date

27/01/1998

Size

-

Contacts

Registered address

Registered address

Suite 306 73 Watling Street, London EC4M 9BJCopy
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Latest events (Record since 27/01/1998)
dot icon24/06/2013
Final Gazette dissolved via voluntary strike-off
dot icon11/03/2013
First Gazette notice for voluntary strike-off
dot icon26/02/2013
Application to strike the company off the register
dot icon27/11/2012
Total exemption full accounts made up to 2011-12-31
dot icon07/03/2012
Annual return made up to 2012-01-28 with full list of shareholders
dot icon06/03/2012
Termination of appointment of Martin Jonathan Small as a director on 2011-02-18
dot icon06/03/2012
Termination of appointment of Percy William Cecil Lomax as a director on 2011-02-18
dot icon03/10/2011
Full accounts made up to 2010-12-31
dot icon15/02/2011
Annual return made up to 2011-01-28 with full list of shareholders
dot icon27/07/2010
Full accounts made up to 2009-12-31
dot icon18/03/2010
Annual return made up to 2010-01-28 with full list of shareholders
dot icon18/03/2010
Director's details changed for Norman Alec Charles Lott on 2010-01-28
dot icon18/03/2010
Director's details changed for Timothy Simon Shilton on 2010-01-28
dot icon18/03/2010
Secretary's details changed for Norman Alec Charles Lott on 2010-01-28
dot icon18/03/2010
Director's details changed for Percy William Cecil Lomax on 2010-01-28
dot icon04/11/2009
Full accounts made up to 2008-12-31
dot icon17/06/2009
Miscellaneous
dot icon17/03/2009
Return made up to 28/01/09; full list of members
dot icon06/10/2008
Full accounts made up to 2007-12-31
dot icon13/03/2008
Registered office changed on 14/03/2008 from 8 baker street london W1U 3LL
dot icon20/02/2008
Return made up to 28/01/08; full list of members
dot icon20/02/2008
Location of register of members
dot icon18/08/2007
Full accounts made up to 2006-12-31
dot icon23/03/2007
Return made up to 28/01/07; full list of members
dot icon29/10/2006
Full accounts made up to 2005-12-31
dot icon28/02/2006
Return made up to 28/01/06; full list of members
dot icon28/02/2006
Director's particulars changed
dot icon14/09/2005
Full accounts made up to 2004-12-31
dot icon25/08/2005
Director resigned
dot icon24/02/2005
Return made up to 28/01/05; full list of members
dot icon18/10/2004
Full accounts made up to 2003-12-31
dot icon28/04/2004
Return made up to 28/01/04; full list of members
dot icon28/04/2004
Location of register of members address changed
dot icon02/02/2004
New director appointed
dot icon02/02/2004
New director appointed
dot icon07/01/2004
Auditor's resignation
dot icon30/10/2003
Full accounts made up to 2002-12-31
dot icon19/05/2003
Registered office changed on 20/05/03 from: 8 baker street london W1M 1DA
dot icon05/03/2003
Director's particulars changed
dot icon20/02/2003
Return made up to 28/01/03; full list of members
dot icon20/02/2003
Director's particulars changed
dot icon01/11/2002
Full accounts made up to 2001-12-31
dot icon10/10/2002
Director resigned
dot icon24/02/2002
Return made up to 28/01/02; full list of members
dot icon16/05/2001
Full accounts made up to 2000-12-31
dot icon01/04/2001
Secretary resigned
dot icon01/04/2001
New director appointed
dot icon01/04/2001
New director appointed
dot icon01/04/2001
New secretary appointed;new director appointed
dot icon21/03/2001
Return made up to 28/01/01; full list of members
dot icon23/11/2000
Return made up to 28/01/00; full list of members
dot icon23/11/2000
Secretary resigned
dot icon23/11/2000
New secretary appointed
dot icon08/03/2000
Full accounts made up to 1999-12-31
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon06/06/1999
Secretary resigned
dot icon06/06/1999
New secretary appointed
dot icon01/05/1999
Registered office changed on 02/05/99 from: cliffords inn fetters lane london EC4A 1AS
dot icon29/03/1999
Return made up to 28/01/99; full list of members
dot icon12/11/1998
Accounting reference date shortened from 31/01/99 to 31/12/98
dot icon24/06/1998
Registered office changed on 25/06/98 from: 10-11 new street london EC2M 4TP
dot icon14/06/1998
Resolutions
dot icon09/06/1998
Certificate of change of name
dot icon21/04/1998
Resolutions
dot icon21/04/1998
Director resigned
dot icon21/04/1998
Secretary resigned
dot icon21/04/1998
New director appointed
dot icon21/04/1998
New secretary appointed
dot icon21/04/1998
Registered office changed on 22/04/98 from: 120 east road london N1 6AA
dot icon27/01/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About REGEN BIOTECH LIMITED

REGEN BIOTECH LIMITED is an(a) Dissolved company incorporated on 27/01/1998 with the registered office located at Suite 306 73 Watling Street, London EC4M 9BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REGEN BIOTECH LIMITED?

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REGEN BIOTECH LIMITED is currently Dissolved. It was registered on 27/01/1998 and dissolved on 24/06/2013.

Where is REGEN BIOTECH LIMITED located?

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REGEN BIOTECH LIMITED is registered at Suite 306 73 Watling Street, London EC4M 9BJ.

What does REGEN BIOTECH LIMITED do?

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REGEN BIOTECH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for REGEN BIOTECH LIMITED?

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The latest filing was on 24/06/2013: Final Gazette dissolved via voluntary strike-off.