REGENIQ ANALYTICAL SERVICES LIMITED

REGENIQ ANALYTICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREGENIQ ANALYTICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06006880
    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 REGENIQ ANALYTICAL SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is REGENIQ ANALYTICAL SERVICES LIMITED located?

    Registered Office Address
    One St Peter's Square
    M2 3DE Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGENIQ ANALYTICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for REGENIQ ANALYTICAL SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2023

    What are the latest filings for REGENIQ ANALYTICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2024

    9 pagesAA

    Accounts for a dormant company made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Appointment of Mr John Charles Lewsley as a director on Jun 30, 2021

    2 pagesAP01

    Termination of appointment of Simon Towers as a director on Jun 30, 2021

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 13, 2019 with no updates

    3 pagesCS01

    Director's details changed for Ms Michelle Lappin on Dec 01, 2019

    2 pagesCH01

    Secretary's details changed for Ms Michelle Lappin on Dec 01, 2019

    1 pagesCH03

    Current accounting period extended from Nov 30, 2019 to Mar 31, 2020

    1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2018

    6 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    6 pagesAA

    Confirmation statement made on Dec 15, 2017 with no updates

    3 pagesCS01

    Director's details changed for Ms Michelle Lappin on Oct 18, 2017

    2 pagesCH01

    Secretary's details changed for Ms Michelle Lappin on Oct 18, 2017

    1 pagesCH03

    Director's details changed for Mr Simon Towers on Oct 18, 2017

    2 pagesCH01

    Who are the officers of REGENIQ ANALYTICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFARLANE, Michelle
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    Secretary
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    British167366290001
    LEWSLEY, John Charles
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    Director
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    ScotlandBritish267139810001
    MCFARLANE, Michelle
    St. Vincent Street
    1st Floor
    G2 5QD Glasgow
    183
    Scotland
    Director
    St. Vincent Street
    1st Floor
    G2 5QD Glasgow
    183
    Scotland
    ScotlandBritish167366290001
    THOMSON, Carol
    St. Vincent Street
    1st Floor
    G2 5QD Glasgow
    183
    Scotland
    Director
    St. Vincent Street
    1st Floor
    G2 5QD Glasgow
    183
    Scotland
    ScotlandBritish122369800001
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    90084920001
    TOWERS, Simon
    St. Vincent Street
    1st Floor
    G2 5QD Glasgow
    183
    Scotland
    Director
    St. Vincent Street
    1st Floor
    G2 5QD Glasgow
    183
    Scotland
    ScotlandBritish98699910001
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    900006560001

    Who are the persons with significant control of REGENIQ ANALYTICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Mcfarlane
    St. Vincent Street
    G2 5QD Glasgow
    183
    Scotland
    Nov 01, 2016
    St. Vincent Street
    G2 5QD Glasgow
    183
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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