RGN ONE LIMITED

Key Data

Status

Dissolved

Company No.

05952218

Incorporation date

02/10/2006

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/10/2006)

07/09/2010

Final Gazette dissolved via voluntary strike-off

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25/05/2010

First Gazette notice for voluntary strike-off

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12/05/2010

Application to strike the company off the register

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04/02/2010

Certificate of change of name

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04/02/2010

Change of name notice

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14/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/10/2009

Director's details changed for Mr Marc Joel Duschenes on 2009-10-21

View PDF (2 pages)

21/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (5 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

18/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

18/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

14/11/2008

Appointment Terminated Secretary jean sharman

View PDF (1 pages)

07/10/2008

Return made up to 02/10/08; full list of members

View PDF (3 pages)

07/10/2008

Registered office changed on 07/10/2008 from richmond house heath road hale altrincham cheshire WA14 2XP

View PDF (1 pages)

03/09/2008

Appointment Terminated Director john barnacle

View PDF (1 pages)

07/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

13/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2007

Particulars of mortgage/charge

View PDF (11 pages)

15/10/2007

Director's particulars changed

View PDF (1 pages)

15/10/2007

Return made up to 02/10/07; full list of members

View PDF (3 pages)

04/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

22/06/2007

New director appointed

View PDF (2 pages)

19/06/2007

Memorandum and Articles of Association

View PDF (30 pages)

14/04/2007

New secretary appointed

View PDF (2 pages)

14/04/2007

Secretary resigned

View PDF (1 pages)

14/04/2007

New director appointed

View PDF (3 pages)

15/03/2007

New director appointed

View PDF (2 pages)

15/03/2007

New secretary appointed

View PDF (2 pages)

15/03/2007

Director resigned

View PDF (1 pages)

15/03/2007

Secretary resigned

View PDF (1 pages)

15/03/2007

Registered office changed on 15/03/07 from: saint anns house saint anns street manchester M2 7LP

View PDF (1 pages)

15/03/2007

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

29/01/2007

Certificate of change of name

View PDF (2 pages)

02/10/2006

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
BEACH SECRETARIES LIMITED	Corporate Secretary	02/10/2006 - 05/03/2007	180
CROFT NOMINEES LIMITED	Corporate Director	02/10/2006 - 05/03/2007	122
Duschenes, Marc Joel	Director	02/04/2007 - Present	64
Barnacle, John David	Director	05/03/2007 - 29/08/2008	6
Murphy, Jonathan Stewart	Secretary	05/03/2007 - 02/04/2007	6

Persons with Significant Control

No PSC data available.

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Description

About RGN ONE LIMITED

RGN ONE LIMITED is an(a) Dissolved company incorporated on 02/10/2006 with the registered office located at Richmond House Heath Road, Hale, Altrincham, Cheshire WA14 2XP. 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 RGN ONE LIMITED?

RGN ONE LIMITED is currently Dissolved. It was registered on 02/10/2006 and dissolved on 07/09/2010.

Where is RGN ONE LIMITED located?

RGN ONE LIMITED is registered at Richmond House Heath Road, Hale, Altrincham, Cheshire WA14 2XP.

What does RGN ONE LIMITED do?

RGN ONE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for RGN ONE LIMITED?

The latest filing was on 07/09/2010: Final Gazette dissolved via voluntary strike-off.