Company NameRegus Design Limited
Company StatusDissolved
Company Number03528950
CategoryPrivate Limited Company
Incorporation Date17 March 1998(26 years, 1 month ago)
Dissolution Date21 December 1999 (24 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameAdam Anthony Hoets
Date of BirthNovember 1976 (Born 47 years ago)
NationalitySouth African
StatusClosed
Appointed18 March 1998(1 day after company formation)
Appointment Duration1 year, 9 months (closed 21 December 1999)
RoleConsulatant
Correspondence AddressFlat 5 60-62 Westbourne Terrace
Bayswater
London
W2 3UJ
Secretary NameBevis Chase Hoets
NationalitySouth African
StatusClosed
Appointed15 March 1999(12 months after company formation)
Appointment Duration9 months, 1 week (closed 21 December 1999)
RoleCompany Director
Correspondence AddressFlat 5 60 Westbourne Terrace
Bayswater
London
W2 3UJ
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed17 March 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed17 March 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered AddressFlat 5
60-62 Westbourne Terrace
Bayswater
London
W2 3UJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

21 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
8 July 1999Application for striking-off (1 page)
23 June 1999Full accounts made up to 31 March 1999 (6 pages)
7 April 1999Return made up to 17/03/99; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
7 April 1999New secretary appointed (2 pages)
14 July 1998Registered office changed on 14/07/98 from: 32 adolphus road manor house london N4 2AY (1 page)
14 July 1998Director's particulars changed (1 page)
23 March 1998Registered office changed on 23/03/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page)
23 March 1998Director resigned (1 page)
23 March 1998New director appointed (2 pages)
17 March 1998Incorporation (10 pages)