| Company Name | Regus Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03527408 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1998(26 years, 1 month ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Andrew Mark Eddles |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 17 March 1998(4 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 29 January 2002) |
| Role | Consultant |
| Correspondence Address | 26e Homefield Road London SW19 4QF |
| Director Name | Carla Maria Eddles |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 05 May 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 29 January 2002) |
| Role | Administrative |
| Correspondence Address | 26e Homefield Road London SW19 4QF |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 March 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 26e Homefield Road London SW19 4QF |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £49,831 |
| Net Worth | -£253 |
| Cash | £649 |
| Current Liabilities | £3,291 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 29 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 6 September 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 24 March 1999 | Registered office changed on 24/03/99 from: 2 parker court denmark avenue wimbledon london SW19 4HJ (1 page) |
| 24 March 1999 | Director's particulars changed (1 page) |
| 24 March 1999 | Director's particulars changed (1 page) |
| 16 March 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 28 May 1998 | New director appointed (2 pages) |
| 30 April 1998 | Director's particulars changed (1 page) |
| 30 April 1998 | Registered office changed on 30/04/98 from: 96 parkview court fulham high street fulham london SW6 3LJ (1 page) |
| 24 March 1998 | Director resigned (1 page) |
| 24 March 1998 | Registered office changed on 24/03/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
| 24 March 1998 | New director appointed (2 pages) |
| 13 March 1998 | Incorporation (10 pages) |