| Company Name | REGO (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03792180 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1999(24 years, 11 months ago) |
| Dissolution Date | 16 May 2006 (17 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 August 2003(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 16 May 2006) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Alfreds S A (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 2004(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 May 2006) |
| Correspondence Address | Edificio P.H. Plaza 2000, Calle 50 Apartado 0816-01098 Panama Foreign |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 15 June 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Director Name | Indosuez Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1999(same day as company formation) |
| Correspondence Address | 206-210 Main Street Gibraltar |
| Secretary Name | City Road Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Director Name | Silver Nominees Limited (Corporation) |
|---|---|
| Date of Birth | February 2002 (Born 22 years ago) |
| Status | Resigned |
| Appointed | 31 August 2003(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 December 2004) |
| Correspondence Address | 1 Snow Hill London EC1A 2EN |
Location
| Registered Address | Burbage House 83-85 Curtain Road London EC2A 3BS |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £155,330 |
| Net Worth | £275,417 |
| Cash | £6,318 |
| Current Liabilities | £4,975 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 16 May 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2005 | Director's particulars changed (1 page) |
| 28 January 2005 | Director resigned (1 page) |
| 28 January 2005 | New director appointed (2 pages) |
| 27 January 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
| 1 December 2004 | Full accounts made up to 30 June 2003 (11 pages) |
| 30 June 2004 | Return made up to 15/06/04; full list of members (5 pages) |
| 12 December 2003 | New director appointed (2 pages) |
| 12 December 2003 | New secretary appointed (2 pages) |
| 14 October 2003 | Secretary resigned (1 page) |
| 14 October 2003 | Registered office changed on 14/10/03 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 14 October 2003 | Director resigned (1 page) |
| 14 July 2003 | Return made up to 15/06/03; full list of members
|
| 3 February 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 31 May 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 28 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 19 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 19 July 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 29 June 1999 | New director appointed (2 pages) |
| 20 June 1999 | Secretary resigned;director resigned (1 page) |
| 20 June 1999 | Ad 15/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 June 1999 | Director resigned (1 page) |
| 20 June 1999 | New secretary appointed (2 pages) |
| 15 June 1999 | Incorporation (18 pages) |