REGENCY PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

03147500

Incorporation date

16/01/1996

Size

Total Exemption Small

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1996)

13/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/06/2014

Application to strike the company off the register

View PDF (3 pages)

24/04/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (3 pages)

22/04/2014

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (3 pages)

21/04/2014

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (3 pages)

14/04/2014

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (3 pages)

14/04/2014

Registered office address changed from Cantium House Railway Approach Wallington Surrey SM6 0DZ on 2014-04-15

View PDF (1 pages)

02/04/2014

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (3 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

28/10/2013

Previous accounting period extended from 2013-01-31 to 2013-03-31

View PDF (1 pages)

14/03/2013

Notice of completion of voluntary arrangement

View PDF (6 pages)

04/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

26/09/2010

Registered office address changed from 2 St Georges Mews, 43 Westminster Bridge Road London SE1 7JB on 2010-09-27

View PDF (2 pages)

05/01/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

18/08/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

21/07/2009

Appointment terminated director and secretary sandra ali

View PDF (1 pages)

15/03/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

13/01/2009

Registered office changed on 14/01/2009 from 2 st georges mews, 44 westminster bridge road london SE1 7JB united kingdom

View PDF (1 pages)

13/01/2009

Registered office changed on 14/01/2009 from c/o pearlman rose 48A-49A aldgate high street london EC3N 1AL

View PDF (1 pages)

30/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

08/07/2008

Return made up to 17/01/08; full list of members

View PDF (4 pages)

09/02/2007

Return made up to 17/01/07; full list of members

View PDF (7 pages)

06/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

18/01/2006

Return made up to 17/01/06; full list of members

View PDF (7 pages)

27/11/2005

Accounts for a small company made up to 2005-01-31

View PDF (6 pages)

10/04/2005

Return made up to 17/01/05; full list of members

View PDF (7 pages)

02/12/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

25/01/2004

Return made up to 17/01/04; full list of members

View PDF (7 pages)

24/09/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

02/02/2003

Return made up to 17/01/03; full list of members

View PDF (7 pages)

09/08/2002

Accounts for a medium company made up to 2002-01-31

View PDF (12 pages)

23/01/2002

Secretary resigned

View PDF (1 pages)

23/01/2002

New secretary appointed

View PDF (2 pages)

23/01/2002

Return made up to 17/01/02; full list of members

View PDF (6 pages)

07/11/2001

Registered office changed on 08/11/01 from: c/o pearlman rose 116/117 saffron hill london EC1N 8QS

View PDF (1 pages)

05/09/2001

Director resigned

View PDF (1 pages)

27/03/2001

Return made up to 17/01/01; full list of members

View PDF (7 pages)

29/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

06/04/2000

Return made up to 17/01/00; full list of members

View PDF (7 pages)

18/11/1999

Full accounts made up to 1999-01-31

View PDF (11 pages)

05/09/1999

New director appointed

View PDF (2 pages)

21/03/1999

Return made up to 17/01/99; no change of members

View PDF (4 pages)

28/01/1999

New secretary appointed

View PDF (2 pages)

09/12/1998

Full accounts made up to 1998-01-31

View PDF (11 pages)

10/03/1998

Return made up to 17/01/98; no change of members

View PDF (4 pages)

08/03/1998

Director resigned

View PDF (1 pages)

08/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

12/01/1998

Full accounts made up to 1997-01-31

View PDF (10 pages)

16/11/1997

New director appointed

View PDF (2 pages)

02/11/1997

New director appointed

View PDF (2 pages)

29/09/1997

Director resigned

View PDF (1 pages)

27/04/1997

Return made up to 17/01/97; full list of members

View PDF (6 pages)

25/11/1996

New director appointed

View PDF (2 pages)

25/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/1996

Registered office changed on 14/11/96 from: 88 kingsway holborn london WC2B 6AA

View PDF (1 pages)

13/11/1996

Director resigned

View PDF (1 pages)

13/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

07/05/1996

New director appointed

View PDF (2 pages)

10/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/1996

Director resigned

View PDF (1 pages)

05/02/1996

Secretary resigned

View PDF (1 pages)

16/01/1996

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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

Person	Title	Period	Connections
ST JAMES'S SECRETARIES LIMITED	Nominee Secretary	16/01/1996 - 24/01/1996	548
ST JAMES'S DIRECTORS LIMITED	Nominee Director	16/01/1996 - 24/01/1996	547
Ali, Saleem	Director	09/08/1999 - Present	8
Ahmad, Hassan	Director	08/08/1997 - 14/08/2001	5
Farooqui, Shoaib	Secretary	24/01/1996 - 21/09/1997	-

Persons with Significant Control

No PSC data available.

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Description

About REGENCY PROJECTS LIMITED

REGENCY PROJECTS LIMITED is an(a) Dissolved company incorporated on 16/01/1996 with the registered office located at 2 St Georges Mews, 43 Westminster Bridge Road, London SE1 7JB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REGENCY PROJECTS LIMITED?

REGENCY PROJECTS LIMITED is currently Dissolved. It was registered on 16/01/1996 and dissolved on 13/10/2014.

Where is REGENCY PROJECTS LIMITED located?

REGENCY PROJECTS LIMITED is registered at 2 St Georges Mews, 43 Westminster Bridge Road, London SE1 7JB.

What does REGENCY PROJECTS LIMITED do?

REGENCY PROJECTS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for REGENCY PROJECTS LIMITED?

The latest filing was on 13/10/2014: Final Gazette dissolved via voluntary strike-off.