REGENCY PROPERTIES FRANCE LIMITED

Key Data

Status

Dissolved

Company No.

04483973

Incorporation date

11/07/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2002)

28/11/2011

Final Gazette dissolved via voluntary strike-off

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15/08/2011

First Gazette notice for voluntary strike-off

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02/08/2011

Application to strike the company off the register

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05/07/2011

Total exemption small company accounts made up to 2010-07-31

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20/09/2010

Termination of appointment of Carlton Registrars Limited as a secretary

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20/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

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11/07/2010

Total exemption small company accounts made up to 2009-07-31

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01/12/2009

Total exemption small company accounts made up to 2008-07-31

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05/08/2009

Return made up to 12/07/09; full list of members

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05/08/2009

Director's Change of Particulars / graham tyler / 12/07/2009 / Area was: , now: minster; Post Town was: minster, now: sheerness

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30/09/2008

Return made up to 12/07/08; full list of members

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06/08/2008

Registered office changed on 07/08/2008 from 4TH floor 7-9 swallow street london W1B 4DT

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23/07/2008

Total exemption small company accounts made up to 2007-07-31

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23/07/2008

Total exemption small company accounts made up to 2006-07-31

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10/07/2008

Secretary's Change of Particulars / carlton registrars LIMITED / 01/05/2008 / HouseName/Number was: , now: 141; Street was: dover childs tyler, now: wardour street; Area was: 7-9 swallow street, now: ; Post Code was: W1B 4DT, now: W1F 0UT

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04/04/2008

Certificate of change of name

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03/04/2008

Appointment Terminated Director gerard de thame

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24/07/2007

Return made up to 12/07/07; full list of members

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31/07/2006

Return made up to 12/07/06; full list of members

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04/06/2006

Total exemption small company accounts made up to 2005-07-31

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18/07/2005

Return made up to 12/07/05; full list of members

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06/06/2005

Total exemption small company accounts made up to 2004-07-31

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05/07/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

13/04/2004

Return made up to 12/07/03; full list of members

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22/10/2003

Accounts made up to 2003-07-31

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22/10/2003

New director appointed

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01/10/2003

Certificate of change of name

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04/08/2002

New director appointed

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04/08/2002

New secretary appointed

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04/08/2002

Registered office changed on 05/08/02 from: 4TH floor 7-9 swallow street london W1B 4DT

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04/08/2002

Director resigned

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04/08/2002

Secretary resigned

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31/07/2002

Certificate of change of name

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23/07/2002

Registered office changed on 24/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP

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11/07/2002

Incorporation

View PDF (30 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/07/2002 - 11/07/2002	16011
CARLTON REGISTRARS LIMITED	Corporate Secretary	11/07/2002 - 19/09/2010	204
London Law Services Limited	Nominee Director	11/07/2002 - 11/07/2002	15403
De Thame, Gerard Henry Charles	Director	30/09/2003 - 31/12/2007	13
Tyler, Graham Arthur	Director	11/07/2002 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About REGENCY PROPERTIES FRANCE LIMITED

REGENCY PROPERTIES FRANCE LIMITED is an(a) Dissolved company incorporated on 11/07/2002 with the registered office located at 141 Wardour Street, London W1F 0UT. 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 PROPERTIES FRANCE LIMITED?

REGENCY PROPERTIES FRANCE LIMITED is currently Dissolved. It was registered on 11/07/2002 and dissolved on 28/11/2011.

Where is REGENCY PROPERTIES FRANCE LIMITED located?

REGENCY PROPERTIES FRANCE LIMITED is registered at 141 Wardour Street, London W1F 0UT.

What does REGENCY PROPERTIES FRANCE LIMITED do?

REGENCY PROPERTIES FRANCE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for REGENCY PROPERTIES FRANCE LIMITED?

The latest filing was on 28/11/2011: Final Gazette dissolved via voluntary strike-off.