| Company Name | Regenesis Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06749861 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2008(15 years, 5 months ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Wulstan Kenneth Frank Earley |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 130 Ridge Road Sutton Surrey SM3 9LZ |
| Secretary Name | Mr Wulstan Kenneth Frank Earley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 130 Ridge Road Sutton Surrey SM3 9LZ |
Location
| Registered Address | Britannia Chambers 181/185 High Street New Malden Surrey KT3 4BH |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Wulstan Kenneth Frank Earley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,105 |
| Cash | £1,635 |
| Current Liabilities | £478,618 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 4 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2014 | Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2014-01-18
|
| 18 January 2014 | Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2014-01-18
|
| 6 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 6 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2013 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 14 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 14 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 30 March 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 17 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2012 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 21 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 21 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 4 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2009 | Registered office changed on 31/03/2009 from 130 ridge road sutton surrey SM3 9LZ (1 page) |
| 31 March 2009 | Registered office changed on 31/03/2009 from 130 ridge road sutton surrey SM3 9LZ (1 page) |
| 14 November 2008 | Incorporation (14 pages) |
| 14 November 2008 | Incorporation (14 pages) |