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REGENESIS NOMINEES LIMITED

Learn more about REGENESIS NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O HARRISON NORTH LIBERTY HOUSE, 222 REGENT STREET, LONDON, UK, W1B 5TR

REGENESIS NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 04923918
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2003.10.07
dissolution date: 2009.05.12
last member list: 2008.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.12
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.27
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.11.12
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.05
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REGISTERED OFFICE CHANGED ON 05/11/2008 FROM, C/O HARRISON NORTH LIBERTY HOUSE, 222 REGENT STREET, LONDON, W1B 5TR, UK
Form type: 287
Date: 2008.11.05
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REGISTERED OFFICE CHANGED ON 05/11/2008 FROM, 4 WARWICK ROAD, EALING, LONDON, W5 3XJ
Form type: 287
Date: 2008.11.05
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APPOINTMENT TERMINATED SECRETARY LINDA CASEMORE
Form type: 288b
Date: 2008.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MOORE / 20/10/2008
Form type: 288c
Date: 2008.11.05
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RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.21
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.18
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.08.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/06/05
Form type: 225
Date: 2006.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
£2.95
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PURCHASE AGREEMENT 02/06/05
Form type: RES13
Date: 2005.06.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
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RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.16
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REGISTERED OFFICE CHANGED ON 19/07/04 FROM:, 25 WORMWOOD STREET, LONDON, EC2M 1HP
Form type: 287
Date: 2004.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04
Form type: 225
Date: 2003.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.29
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COMPANY NAME CHANGED, GORDONS46 LIMITED, CERTIFICATE ISSUED ON 24/10/03
Form type: CERTNM
Date: 2003.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.22
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REGISTERED OFFICE CHANGED ON 22/10/03 FROM:, 22 GREAT JAMES STREET, LONDON, WC1N 3ES
Form type: 287
Date: 2003.10.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.22
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.10.07

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Company directors and board members:

CHRISTINE MARGARET MOORE (dissolve)
Director, COMPANY DIRECTOR, 2006.08.10 - 2009.05.12
FLAT 6 14 GRANGE PARK EALING , LONDON
W5 3PL
LINDA JILL CASEMORE (dissolve)
Secretary, BUSINESS ADMINISTRATOR, 2006.08.10 - 2008.10.20
2 WINDSOR ROAD , TEDDINGTON
TW11 0SF, MIDDLESEX
CHRISTINE MARGARET MOORE (dissolve)
Secretary, 2006.01.27 - 2006.08.10
4 WARWICK ROAD EALING , LONDON
W5 3XJ
GEORGE HERBERT MOORE (dissolve)
Secretary, ACCOUNTANT, 2003.10.26 - 2006.08.10
4 WARWICK ROAD , LONDON
W5 3XJ
BRIAN RICHARD TURNER (dissolve)
Secretary, 2003.10.07 - 2003.10.15
97 WESTERN BEACH APARTMENTS 36 HANOVER AVENUE SILVERTOWN , LONDON
E16 1DZ
PETER WILLIAM CALLAGHAN (dissolve)
Director, 2003.10.15 - 2004.06.10
EMERYS BUCKS LANE LITTLE EVERSDEN , CAMBRIDGE
CB3 7HL, CAMBRIDGESHIRE
ROBERT HENRY ARMITAGE CHASE (dissolve)
Director, 2003.10.16 - 2006.01.27
FOREST COTTAGE NUTLEY , BASINGSTOKE
RG25 2HL, HAMPSHIRE
JAMES DOUGLAS STRACHAN GORDON (dissolve)
Director, SOLICITOR, 2003.10.07 - 2003.10.15
FLAT 5 67 HARLEY STREET, , LONDON
W1N 1DE
GEORGE MICHAEL LUNN (dissolve)
Director, COMPANY DIRECTOR, 2003.11.03 - 2004.09.09
FAIRMOUNT 17 LEDCAMEROCH ROAD , BEARSDEN GLASGOW
G61 4AB, DUNBARTONSHIRE
GEORGE HERBERT MOORE (dissolve)
Director, ACCOUNTANT, 2003.10.15 - 2006.08.10
4 WARWICK ROAD , LONDON
W5 3XJ
WILLIAM THOMAS REEVES (dissolve)
Director, INTERIM MANAGER, 2003.10.15 - 2004.09.09
3 THE COPPINS WILDWOOD , STAFFORD
ST17 4QB, STAFFORDSHIRE

Companies near to REGENESIS NOMINEES ltd.

Information about the Private Limited Company REGENESIS NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.07. Reload the data