REGIME DEVELOPMENTS (FINCHLEY ROAD) LIMITED

Key Data

Status

Dissolved

Company No.

04008388

Incorporation date

05/06/2000

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2000)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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12/09/2011

First Gazette notice for voluntary strike-off

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31/08/2011

Application to strike the company off the register

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15/03/2011

Total exemption full accounts made up to 2010-06-30

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12/08/2010

Annual return made up to 2010-06-06 with full list of shareholders

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14/03/2010

Total exemption full accounts made up to 2009-06-30

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25/06/2009

Return made up to 06/06/09; full list of members

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03/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (11 pages)

26/11/2008

Registered office changed on 27/11/2008 from carmelite house 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

16/06/2008

Return made up to 06/06/08; full list of members

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16/06/2008

Director's Change of Particulars / craig rapp / 02/05/2008 / HouseName/Number was: , now: 37; Street was: flat 1, now: mountview close; Area was: 5 templewood avenue, now: ; Post Town was: hampstead, now: london; Post Code was: NW3 6UY, now: NW11 7HG; Country was: london, now:

View PDF (1 pages)

29/01/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

19/11/2007

Declaration of satisfaction of mortgage/charge

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19/11/2007

Declaration of satisfaction of mortgage/charge

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19/11/2007

Declaration of satisfaction of mortgage/charge

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19/11/2007

Declaration of satisfaction of mortgage/charge

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19/11/2007

Declaration of satisfaction of mortgage/charge

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19/11/2007

Declaration of satisfaction of mortgage/charge

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19/11/2007

Declaration of satisfaction of mortgage/charge

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12/07/2007

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

View PDF (7 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

02/01/2007

Full accounts made up to 2005-06-30

View PDF (11 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

Secretary resigned

View PDF (1 pages)

14/11/2006

New secretary appointed

View PDF (2 pages)

08/08/2006

Director resigned

View PDF (1 pages)

08/06/2006

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

View PDF (4 pages)

06/06/2006

Director's particulars changed

View PDF (1 pages)

21/09/2005

Return made up to 06/06/05; full list of members

View PDF (8 pages)

12/09/2005

Director's particulars changed

View PDF (1 pages)

12/09/2005

Director's particulars changed

View PDF (1 pages)

08/08/2005

New director appointed

View PDF (3 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

22/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2004

Return made up to 06/06/04; full list of members

View PDF (8 pages)

14/01/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

23/07/2003

Return made up to 06/06/03; full list of members

View PDF (8 pages)

10/04/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

16/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2002

Return made up to 06/06/02; full list of members

View PDF (7 pages)

05/07/2002

Director's particulars changed

View PDF (1 pages)

23/05/2002

Director's particulars changed

View PDF (1 pages)

07/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

07/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

07/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

03/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2002

Director's particulars changed

View PDF (1 pages)

18/04/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

14/04/2002

Resolutions

View PDF (1 pages)

11/12/2001

New director appointed

View PDF (2 pages)

12/08/2001

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

View PDF (7 pages)

07/01/2001

Memorandum and Articles of Association

View PDF (13 pages)

04/01/2001

Ad 08/12/00--------- £ si [email protected]=698 £ ic 2/700

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04/01/2001

Nc inc already adjusted 08/12/00

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04/01/2001

Resolutions

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04/01/2001

Resolutions

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04/01/2001

Resolutions

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04/01/2001

Resolutions

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04/01/2001

Resolutions

View PDF (11 pages)

21/12/2000

S-div 08/12/00

View PDF (1 pages)

21/12/2000

New director appointed

View PDF (2 pages)

13/06/2000

Registered office changed on 14/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

13/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

New secretary appointed

View PDF (2 pages)

13/06/2000

New director appointed

View PDF (10 pages)

05/06/2000

Incorporation

View PDF (18 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Last made up date

29/06/2010

Next account date

29/06/2011

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	05/06/2000 - 05/06/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	05/06/2000 - 05/06/2000	16826
Rapp, Craig Warren	Director	05/06/2000 - Present	15
Rapp, Michael	Director	11/07/2005 - Present	16
Plesner, Phillip Mitchell	Director	26/11/2001 - 26/10/2006	3

Persons with Significant Control

No PSC data available.

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Description

About REGIME DEVELOPMENTS (FINCHLEY ROAD) LIMITED

REGIME DEVELOPMENTS (FINCHLEY ROAD) LIMITED is an(a) Dissolved company incorporated on 05/06/2000 with the registered office located at 5 New Street Square, London EC4A 3TW. 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 REGIME DEVELOPMENTS (FINCHLEY ROAD) LIMITED?

REGIME DEVELOPMENTS (FINCHLEY ROAD) LIMITED is currently Dissolved. It was registered on 05/06/2000 and dissolved on 26/12/2011.

Where is REGIME DEVELOPMENTS (FINCHLEY ROAD) LIMITED located?

REGIME DEVELOPMENTS (FINCHLEY ROAD) LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does REGIME DEVELOPMENTS (FINCHLEY ROAD) LIMITED do?

REGIME DEVELOPMENTS (FINCHLEY ROAD) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for REGIME DEVELOPMENTS (FINCHLEY ROAD) LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.