REGIO ENTERPRISE LTD
Overview
| Company Name | REGIO ENTERPRISE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06889676 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REGIO ENTERPRISE LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is REGIO ENTERPRISE LTD located?
| Registered Office Address | 15 Stopher House Webber Street SE1 0RE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGIO ENTERPRISE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for REGIO ENTERPRISE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Director's details changed for Mr Anthony Graeme Peplar on Oct 20, 2017 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Apr 28, 2017 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Anthony Graeme Peplar as a director on Mar 13, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antonis Ambrus Papp as a director on Mar 13, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Antonis Ambrus Papp on Feb 06, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Director's details changed for Mr Antonis Ambrus Papp on Sep 05, 2016 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Antonis Ambrus Papp on Apr 01, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Andrew Moray Andrew Stuart as a director on Oct 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Antonis Ambrus Papp as a director on Oct 01, 2015 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of REGIO ENTERPRISE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEPLAR, Anthony Graeme | Director | 77a Shenley Road WD6 1AG Borehamwood Suite No 2, First Floor, Kenwood House United Kingdom | South Africa | South African | Consultant | 190964520001 | ||||
| CORPORATE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom | 137941660001 | |||||||
| ANDREW STUART, Andrew Moray, Hon. | Director | M59 St Antoine Se Gpo Box 244 Goodlands Cie Sucriere De St Antoine Mauritius | South Africa | British | Consultant | 159378100008 | ||||
| CALDERBANK, Damian James | Director | Stopher House Webber Street SE1 0RE London 15 United Kingdom | United Arab Emirates | British | Consultant | 98554720002 | ||||
| PAPP, Antonis Ambrus | Director | 77a Shenley Road WD6 1AG Borehamwood Suite No 2, First Floor, Kenwood House United Kingdom | Cyprus | British | Director | 187772200003 | ||||
| CORPORATE DIRECTORS LIMITED | Director | Floor, Lawford House Albert Place N3 1RL London 4th United Kingdom | 137941670001 |
What are the latest statements on persons with significant control for REGIO ENTERPRISE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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