| Company Name | Regus Mail International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04035980 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2000(23 years, 9 months ago) |
| Dissolution Date | 7 May 2002 (21 years, 12 months ago) |
| Previous Names | Airport Cars Network Limited and Regos Mail International Limited |
Directors
| Director Name | Mr Mark David Rosenberg |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 18 July 2001(1 year after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 07 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Whites Croft Woodborough Nottingham Nottinghamshire NG14 6DZ |
| Secretary Name | Mr John Francis Inglis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2001(1 year after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 07 May 2002) |
| Role | Company Director |
| Correspondence Address | 6 Albert Street Kibworth Leicester Leicestershire LE8 0NA |
| Director Name | Formation Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
| Secretary Name | Formation Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
Location
| Registered Address | 55 Queen Anne Street London W1G 9JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 7 May 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2001 | New director appointed (2 pages) |
| 6 August 2001 | Registered office changed on 06/08/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page) |
| 6 August 2001 | Secretary resigned (1 page) |
| 6 August 2001 | Director resigned (1 page) |
| 6 August 2001 | New secretary appointed (2 pages) |
| 6 March 2001 | Company name changed regos mail international LIMITED\certificate issued on 06/03/01 (2 pages) |
| 2 February 2001 | Company name changed airport cars network LIMITED\certificate issued on 02/02/01 (2 pages) |