REGO INTERNATIONAL MEDIA & COMMUNICATION LTD
Overview
| Company Name | REGO INTERNATIONAL MEDIA & COMMUNICATION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07204698 |
| 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 REGO INTERNATIONAL MEDIA & COMMUNICATION LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REGO INTERNATIONAL MEDIA & COMMUNICATION LTD located?
| Registered Office Address | Third Floor Carrington House 126-130 Regent Street Mayfair W1B 5SE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGO INTERNATIONAL MEDIA & COMMUNICATION LTD?
| Company Name | From | Until |
|---|---|---|
| REGOFASHION LTD | Mar 26, 2010 | Mar 26, 2010 |
What are the latest accounts for REGO INTERNATIONAL MEDIA & COMMUNICATION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for REGO INTERNATIONAL MEDIA & COMMUNICATION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Director's details changed for Mr Robert John Mason on Jul 11, 2013 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from Fourth Floor 31 Davies Street London W1K 4LP United Kingdom on Jan 03, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2010 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Statement of capital following an allotment of shares on Mar 26, 2010
| 3 pages | SH01 | ||||||||||
Termination of appointment of Alessio Simonetta as a director | 1 pages | TM01 | ||||||||||
Appointment of Kingsley Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Mr. Robert Mason as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from , 38 Craven Street, London, WC2N 5NG on Dec 10, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of B&a Partners Ltd as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from , 32 st James's Street, London, SW1A 1HD, United Kingdom on Oct 07, 2010 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Mar 31, 2011 to Oct 31, 2010 | 3 pages | AA01 | ||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
Who are the officers of REGO INTERNATIONAL MEDIA & COMMUNICATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0BB Wickford Second Floor De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| MASON, Robert John | Director | 126-130 Regent Street Mayfair W1B 5SE London Third Floor Carrington House England | England | British | 149602310002 | |||||||||
| SIMONETTA, Alessio | Director | Number 8 20052 Monza Via Pietro Maroncelli Milano Italy | United Kingdom | British | 150062930001 | |||||||||
| B&A PARTNERS LTD | Director | St. James's Street SW1A 1HD London 32 United Kingdom |
| 150062920001 |
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