| Company Name | Regency Plastercraft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05049877 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2004(20 years, 2 months ago) |
| Dissolution Date | 11 January 2022 (2 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Angelo John Farrugia |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Plasterer |
| Country of Residence | United Kingdom |
| Correspondence Address | Wychwood House School Road, Good Easter Chelmsford Essex CM1 4RT |
| Director Name | Mr Dominic Farrugia |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Plasterer |
| Country of Residence | England |
| Correspondence Address | Mulberry Barn Andrews Lane Great Easton Dunmow CM6 2DP |
| Secretary Name | Mr Dominic Farrugia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Plasterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Cardinal Avenue Borehamwood Hertfordshire WD6 1EN |
| Director Name | Angelo John Farrugia |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Plasterer |
| Correspondence Address | 16 Underwood Road Chingford London E4 9EB |
| Director Name | Mr George Farrugia |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Plasterer |
| Country of Residence | England |
| Correspondence Address | Ferns Hollow Copthall Green, Upshire Waltham Abbey Essex EN9 3SZ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Telephone | 020 83675738 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 99 Cumberland Road London E13 8LH |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Canning Town South |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£20,955 |
| Current Liabilities | £19,143 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 11 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2021 | Application to strike the company off the register (1 page) |
| 14 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 27 April 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 29 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 14 May 2020 | Termination of appointment of George Farrugia as a director on 7 May 2020 (1 page) |
| 14 May 2020 | Cessation of George Farrugia as a person with significant control on 7 May 2020 (1 page) |
| 27 March 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 27 March 2020 | Director's details changed for Mr Dominic Farrugia on 27 March 2020 (2 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 27 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 April 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 13 April 2018 | Registered office address changed from 4a Roman Road London E6 3RX England to 99 Cumberland Road London E13 8LH on 13 April 2018 (1 page) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 23 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 April 2016 | Registered office address changed from 138 Southbury Road Enfield Middlesex EN1 1YF to 4a Roman Road London E6 3RX on 28 April 2016 (1 page) |
| 28 April 2016 | Registered office address changed from 138 Southbury Road Enfield Middlesex EN1 1YF to 4a Roman Road London E6 3RX on 28 April 2016 (1 page) |
| 27 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 May 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (6 pages) |
| 28 March 2013 | Secretary's details changed for Mr Dominic Farrugia on 20 February 2012 (2 pages) |
| 28 March 2013 | Secretary's details changed for Mr Dominic Farrugia on 20 February 2012 (2 pages) |
| 28 March 2013 | Director's details changed for Mr Dominic Farrugia on 20 February 2012 (2 pages) |
| 28 March 2013 | Director's details changed for Mr Dominic Farrugia on 20 February 2012 (2 pages) |
| 28 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 May 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (6 pages) |
| 2 May 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (6 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (6 pages) |
| 23 June 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (6 pages) |
| 21 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Dominic Farrugia on 16 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Angelo John Farrugia on 16 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Angelo John Farrugia on 16 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for George Farrugia on 16 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Dominic Farrugia on 16 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for George Farrugia on 16 March 2010 (2 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 April 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 7 April 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 April 2008 | Return made up to 19/02/08; full list of members (4 pages) |
| 16 April 2008 | Return made up to 19/02/08; full list of members (4 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 April 2007 | Director's particulars changed (1 page) |
| 23 April 2007 | Return made up to 19/02/07; full list of members (3 pages) |
| 23 April 2007 | Director's particulars changed (1 page) |
| 23 April 2007 | Director's particulars changed (1 page) |
| 23 April 2007 | Director's particulars changed (1 page) |
| 23 April 2007 | Return made up to 19/02/07; full list of members (3 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 March 2006 | Return made up to 19/02/06; full list of members (3 pages) |
| 6 March 2006 | Return made up to 19/02/06; full list of members (3 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 8 June 2005 | Return made up to 19/02/05; full list of members
|
| 8 June 2005 | Return made up to 19/02/05; full list of members
|
| 8 April 2005 | Registered office changed on 08/04/05 from: second floor 61-67 old street london EC1V 9HX (1 page) |
| 8 April 2005 | Registered office changed on 08/04/05 from: second floor 61-67 old street london EC1V 9HX (1 page) |
| 11 January 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 11 January 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 4 August 2004 | Director resigned (1 page) |
| 4 August 2004 | Director resigned (1 page) |
| 21 July 2004 | New director appointed (2 pages) |
| 21 July 2004 | New director appointed (2 pages) |
| 8 April 2004 | Ad 31/03/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 8 April 2004 | Ad 31/03/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 3 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 3 March 2004 | New director appointed (2 pages) |
| 3 March 2004 | Secretary resigned (1 page) |
| 3 March 2004 | New director appointed (2 pages) |
| 3 March 2004 | New director appointed (2 pages) |
| 3 March 2004 | Director resigned (1 page) |
| 3 March 2004 | New director appointed (2 pages) |
| 3 March 2004 | Secretary resigned (1 page) |
| 3 March 2004 | Director resigned (1 page) |
| 3 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 February 2004 | Incorporation (17 pages) |
| 19 February 2004 | Incorporation (17 pages) |