REGIME DEVELOPMENTS (FINCHLEY ROAD) LIMITED

Overview

Company Name	REGIME DEVELOPMENTS (FINCHLEY ROAD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04008388
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2000
Date of Cessation	Dec 27, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REGIME DEVELOPMENTS (FINCHLEY ROAD) LIMITED?

(7011) /

Where is REGIME DEVELOPMENTS (FINCHLEY ROAD) LIMITED located?

Registered Office Address	5 New Street Square EC4A 3TW London
Undeliverable Registered Office Address	No

What are the latest accounts for REGIME DEVELOPMENTS (FINCHLEY ROAD) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for REGIME DEVELOPMENTS (FINCHLEY ROAD) LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 13, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 01, 2011

Application to strike the company off the register

3 pages

DS01

Mar 16, 2011

Total exemption full accounts made up to Jun 30, 2010

10 pages

Aug 13, 2010

Annual return made up to Jun 06, 2010 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2010	Statement of capital on Aug 13, 2010 Capital: GBP 700	SH01

Mar 15, 2010

Total exemption full accounts made up to Jun 30, 2009

10 pages

Jun 26, 2009

legacy

7 pages

363a

May 04, 2009

Total exemption full accounts made up to Jun 30, 2008

11 pages

Nov 27, 2008

legacy

1 pages

287

Jun 17, 2008

legacy

7 pages

363a

Jun 17, 2008

legacy

1 pages

288c

Jan 30, 2008

Full accounts made up to Jun 30, 2007

10 pages

Nov 20, 2007

legacy

1 pages

403a

Nov 20, 2007

legacy

1 pages

403a

Nov 20, 2007

legacy

1 pages

403a

Nov 20, 2007

legacy

1 pages

403a

Nov 20, 2007

legacy

1 pages

403a

Nov 20, 2007

legacy

1 pages

403a

Nov 20, 2007

legacy

1 pages

403a

Jul 13, 2007

legacy

7 pages

363a

Jul 10, 2007

legacy

1 pages

288c

May 10, 2007

Full accounts made up to Jun 30, 2006

11 pages

Jan 03, 2007

Full accounts made up to Jun 30, 2005

11 pages

Nov 15, 2006

legacy

1 pages

288b

Nov 15, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of REGIME DEVELOPMENTS (FINCHLEY ROAD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOTHA, Esther Johanna 14 Magnolia Gardens HA8 9GH Edgware Middlesex	Oct 10, 2006		Secretary	14 Magnolia Gardens HA8 9GH Edgware Middlesex		British		113137200001
RAPP, Craig Warren Mountview Close NW11 7HG London 37	Jun 06, 2000		Director	Mountview Close NW11 7HG London 37	England	Uk	1963-4	7846390009
RAPP, Michael 12 Thornwood Lodge Thornwood Gardens Campden Hill W8 7EB London	Jul 12, 2005		Director	12 Thornwood Lodge Thornwood Gardens Campden Hill W8 7EB London	United Kingdom	British	1935-9	7609660008
GEORGIOU, Loukia 25 Hydethorpe Avenue N9 9RS London	Jun 06, 2000	Oct 10, 2006	Secretary	25 Hydethorpe Avenue N9 9RS London		British		70434040001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 06, 2000	Jun 06, 2000	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
PLESNER, Phillip Mitchell Apartment 5 3 The Pulse Apartments 52 Lymington Road NW6 1HQ London	Nov 27, 2001	Oct 27, 2006	Director	Apartment 5 3 The Pulse Apartments 52 Lymington Road NW6 1HQ London	United Kingdom	British	1964-5	78338800006
SCOTT, Michael John 22 Rowden Road BR3 4NA Beckenham Kent	Dec 08, 2000	May 18, 2006	Director	22 Rowden Road BR3 4NA Beckenham Kent		British	1948-7	73567730001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jun 06, 2000	Jun 06, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 06, 2000	Jun 06, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does REGIME DEVELOPMENTS (FINCHLEY ROAD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Mar 16, 2005 Delivered On Mar 23, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now or in the future credited to account designated 24531995 and any deposit or account of any other currency description or designation which derives in whole or part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 23, 2005Registration of a charge (395) Nov 20, 2007Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Sep 06, 2004 Delivered On Sep 09, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge its interest in the agreement for lease. See the mortgage charge document for full details.
	Persons Entitled Westcity Holdings Limited
	Transactions Sep 09, 2004Registration of a charge (395) Nov 20, 2007Statement of satisfaction of a charge in full or part (403a)
Charge over construction contract	Created On Dec 17, 2002 Delivered On Dec 17, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The contract dated 20 august 2002 between the chargor and yjl construction limited for the development of 321-329 finchley road 52-68 lymington road and 1-7 dresden close london NW3 together with any bond issued thereto. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 17, 2002Registration of a charge (395) Nov 20, 2007Statement of satisfaction of a charge in full or part (403a)
General security assignment	Created On Apr 18, 2002 Delivered On May 08, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The benefit of the company's right title and interest in and to the contracts (as defined). See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 08, 2002Registration of a charge (395) Nov 20, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 18, 2002 Delivered On May 08, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings being part of the f/h property k/a 321-329 finchley road and 52-68 lymington road and 1-7 dresden close london NW3 t/no: NGL167278 by way of assignment the rental income.
	Persons Entitled National Westminster Bank PLC
	Transactions May 08, 2002Registration of a charge (395) Nov 20, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 18, 2002 Delivered On May 08, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 08, 2002Registration of a charge (395) Nov 20, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 18, 2002 Delivered On May 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Part of the land forming part of t/no NGL167278 being part of 335/339 finchley road and 52/68 lymington road.
	Persons Entitled The Mayor and Burgesses of the London Borough of Camden
	Transactions May 04, 2002Registration of a charge (395) Nov 20, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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