| Company Name | Regio Style Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04206936 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2001(23 years ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 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 | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 April 2001(same day as company formation) |
| Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
| Director Name | Amicorp (UK) Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 January 2004(2 years, 8 months after company formation) |
| Appointment Duration | 3 years (closed 23 January 2007) |
| Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
| Director Name | Paolo Lanzi |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 20 November 2003(2 years, 6 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 14 January 2004) |
| Role | Company Director |
| Correspondence Address | Via Palestro 8 Novara Italy |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Director Name | Amicorp (UK) Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2001(same day as company formation) |
| Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 81 Fenchurch Street London EC3M 4BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 10 June 2005 | Return made up to 26/04/05; full list of members (6 pages) |
| 22 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 24 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 21 May 2004 | Return made up to 26/04/04; full list of members (6 pages) |
| 24 January 2004 | Resolutions
|
| 24 January 2004 | Director resigned (1 page) |
| 24 January 2004 | New director appointed (2 pages) |
| 24 January 2004 | Ad 20/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 December 2003 | Director resigned (1 page) |
| 11 December 2003 | New director appointed (2 pages) |
| 30 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 30 May 2003 | Return made up to 26/04/03; full list of members (6 pages) |
| 16 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 26 July 2002 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 12 June 2002 | Return made up to 26/04/02; full list of members (6 pages) |
| 31 May 2002 | Secretary's particulars changed (1 page) |
| 31 May 2002 | Director's particulars changed (1 page) |
| 4 July 2001 | Registered office changed on 04/07/01 from: queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 11 May 2001 | New director appointed (1 page) |
| 11 May 2001 | New secretary appointed (2 pages) |
| 11 May 2001 | Secretary resigned (1 page) |
| 11 May 2001 | Director resigned (1 page) |