| Company Name | Regency Global Solutions UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06427158 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2007(16 years, 5 months ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month 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
| Director Name | Alejandro Corral |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 February 2008(3 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 22 March 2011) |
| Role | Vp Operations |
| Country of Residence | United States |
| Correspondence Address | 130 7th Avenue 129 New York New York 10011 United States |
| Director Name | Howard Schecter |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 February 2008(3 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 22 March 2011) |
| Role | Vp Client Services |
| Country of Residence | United States |
| Correspondence Address | 130 7th Avenue 129 New York New York 10011 United States |
| Director Name | Gwen St. Clair |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 February 2008(3 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 22 March 2011) |
| Role | Vice President Finance |
| Country of Residence | United States |
| Correspondence Address | 114 East 32nd Street 1402 New York 10016 |
| Secretary Name | Alejandro Corral |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 12 February 2008(3 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 22 March 2011) |
| Role | Vp Operations |
| Country of Residence | United States |
| Correspondence Address | 130 7th Avenue 129 New York New York 10011 United States |
| Director Name | Raymond Bruce Smyth |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2007(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Colwyn Boughton Hall Avenue Send Woking Surrey GU23 7DE |
| Secretary Name | Mr Mark Graham Hartley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Church Hill Purley Surrey CR8 3QP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2007(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2007(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 2nd Floor, 10 Chiswell Street London EC1Y 4UQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2010 | Application to strike the company off the register (3 pages) |
| 24 November 2010 | Application to strike the company off the register (3 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 5 January 2010 | Register inspection address has been changed (1 page) |
| 5 January 2010 | Register inspection address has been changed (1 page) |
| 12 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2009 | Director's details changed for Alejandro Corral on 9 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Alejandro Corral on 9 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Howard Schecter on 9 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2009-12-10
|
| 10 December 2009 | Director's details changed for Gwen St. Clair on 9 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Howard Schecter on 9 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2009-12-10
|
| 10 December 2009 | Director's details changed for Gwen St. Clair on 9 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Howard Schecter on 9 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Alejandro Corral on 9 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Gwen St. Clair on 9 December 2009 (2 pages) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2009 | Return made up to 14/11/08; full list of members (4 pages) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 5TH floor 4 chiswell street london EC1Y 4UP (1 page) |
| 19 January 2009 | Return made up to 14/11/08; full list of members (4 pages) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 5TH floor 4 chiswell street london EC1Y 4UP (1 page) |
| 19 February 2008 | New secretary appointed;new director appointed (2 pages) |
| 19 February 2008 | New secretary appointed;new director appointed (2 pages) |
| 19 February 2008 | New director appointed (2 pages) |
| 19 February 2008 | Secretary resigned (1 page) |
| 19 February 2008 | Secretary resigned (1 page) |
| 19 February 2008 | Director resigned (1 page) |
| 19 February 2008 | New director appointed (2 pages) |
| 19 February 2008 | New director appointed (2 pages) |
| 19 February 2008 | Director resigned (1 page) |
| 19 February 2008 | New director appointed (2 pages) |
| 28 November 2007 | New secretary appointed (1 page) |
| 28 November 2007 | Director resigned (1 page) |
| 28 November 2007 | New secretary appointed (1 page) |
| 28 November 2007 | Director resigned (1 page) |
| 28 November 2007 | Secretary resigned (1 page) |
| 28 November 2007 | Registered office changed on 28/11/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 28 November 2007 | New director appointed (1 page) |
| 28 November 2007 | Secretary resigned (1 page) |
| 28 November 2007 | New director appointed (1 page) |
| 28 November 2007 | Registered office changed on 28/11/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 14 November 2007 | Incorporation (30 pages) |
| 14 November 2007 | Incorporation (30 pages) |