REGENCYCHARM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameREGENCYCHARM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04246962
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REGENCYCHARM LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is REGENCYCHARM LIMITED located?

    Registered Office Address
    104 Church Road
    London
    SE19 2UB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGENCYCHARM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What are the latest filings for REGENCYCHARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2012

    2 pagesAA

    Appointment of London Property Investment Limited as a director on Jun 12, 2012

    2 pagesAP02

    Termination of appointment of Idealcrest Limited as a director on Jun 12, 2012

    1 pagesTM01

    Annual return made up to Jul 05, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2012

    Statement of capital on Aug 18, 2012

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Jul 31, 2011

    2 pagesAA

    Annual return made up to Jul 05, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    2 pagesAA

    Annual return made up to Jul 05, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Idealcrest Limited on Jul 05, 2010

    2 pagesCH02

    Secretary's details changed for Freeworld Limited on Jul 05, 2010

    2 pagesCH04

    Accounts for a dormant company made up to Jul 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jul 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages363s

    Accounts made up to Jul 31, 2007

    1 pagesAA

    Accounts made up to Jul 31, 2006

    1 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Accounts made up to Jul 31, 2005

    1 pagesAA

    Accounts made up to Jul 31, 2004

    2 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Who are the officers of REGENCYCHARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREEWORLD LIMITED
    Church Road
    SE19 2UB London
    104
    United Kingdom
    Secretary
    Church Road
    SE19 2UB London
    104
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04071061
    89657180002
    LONDON PROPERTY INVESTMENT LIMITED
    Church Road
    SE19 2UB London
    104
    England
    Director
    Church Road
    SE19 2UB London
    104
    England
    Identification TypeEuropean Economic Area
    Registration Number5013609
    177012930001
    LONDON PROPERTY GROUP LIMITED
    Portland House 104 Church Road
    SE19 2UB London
    Secretary
    Portland House 104 Church Road
    SE19 2UB London
    99747680001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    O'BRIEN, Jason Martin
    Flat 3 Hastings Court
    10 Harold Road
    SE19 3PX London
    Director
    Flat 3 Hastings Court
    10 Harold Road
    SE19 3PX London
    BritishProperty Developer72993340001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001
    IDEALCREST LIMITED
    Church Road
    SE19 2UB London
    104
    United Kingdom
    Director
    Church Road
    SE19 2UB London
    104
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03658080
    73492410003

    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.
    • license: CC0