Company NameRegency Europe Limited
Company StatusDissolved
Company Number06769570
CategoryPrivate Limited Company
Incorporation Date9 December 2008(15 years, 3 months ago)
Dissolution Date13 January 2015 (9 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Director

Director NameMr Terence John Facey
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAshdown
17 Warren Park
Warlingham
Surrey
CR6 9LD

Location

Registered Address428 Limpsfield Road
Warlingham
Surrey
CR6 9LA
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishWarlingham
WardWarlingham East and Chelsham and Farleigh
Built Up AreaGreater London

Shareholders

1 at £1Terence John Facey
100.00%
Ordinary

Financials

Year2014
Net Worth£8
Cash£8

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014First Gazette notice for voluntary strike-off (1 page)
30 September 2014First Gazette notice for voluntary strike-off (1 page)
22 September 2014Application to strike the company off the register (3 pages)
22 September 2014Application to strike the company off the register (3 pages)
12 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
(3 pages)
12 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
(3 pages)
12 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
(3 pages)
4 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
10 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
10 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 December 2011Compulsory strike-off action has been discontinued (1 page)
31 December 2011Compulsory strike-off action has been discontinued (1 page)
30 December 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
30 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
30 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
30 December 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 December 2011First Gazette notice for compulsory strike-off (1 page)
27 December 2011First Gazette notice for compulsory strike-off (1 page)
2 February 2011Annual return made up to 9 December 2010 with a full list of shareholders (3 pages)
2 February 2011Annual return made up to 9 December 2010 with a full list of shareholders (3 pages)
2 February 2011Annual return made up to 9 December 2010 with a full list of shareholders (3 pages)
21 October 2010Registered office address changed from 428a Limpsfield Road Warlingham Surrey CR6 9LA on 21 October 2010 (1 page)
21 October 2010Registered office address changed from 428a Limpsfield Road Warlingham Surrey CR6 9LA on 21 October 2010 (1 page)
11 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
26 January 2010Director's details changed for Mr Terence John Facey on 9 December 2009 (2 pages)
26 January 2010Director's details changed for Mr Terence John Facey on 9 December 2009 (2 pages)
26 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
26 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
26 January 2010Director's details changed for Mr Terence John Facey on 9 December 2009 (2 pages)
10 September 2009Registered office changed on 10/09/2009 from unit 12B gaza trading estate scabharbour road hildenborough kent TN11 8PL united kingdom (1 page)
10 September 2009Registered office changed on 10/09/2009 from unit 12B gaza trading estate scabharbour road hildenborough kent TN11 8PL united kingdom (1 page)
9 December 2008Incorporation (13 pages)
9 December 2008Incorporation (13 pages)