Regain Energy Systems Ltd

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dissolved

Regain Energy Systems Ltd

02522545•Private Limited With Share Capital

Olympia House Armitage Road, London, NW118RQ

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Incorporated

16/07/1990

Company Age

35 years

Directors

4

Employees

—

SIC Code

28250

Risk

—

Company Overview

Registration, classification & business activity

Regain Energy Systems Ltd (02522545) is a private limited with share capital incorporated on 16/07/1990 (35 years old) and registered in london, NW118RQ. The company operates under SIC code 28250 - manufacture of non-domestic cooling and ventilation equipment.

Private Limited With Share Capital
SIC: 28250
Incorporated 16/07/1990
NW118RQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

3

Shareholders

1

CCJs

Board of Directors

3
G
geoffrey theakstone
director
B
benjamin campbell smith
director
R
robert ian smith
director

Filed Documents

91
Gazette Dissolved Liquidation
Category:Gazette
Date:25-08-2016
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:25-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2015
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:30-07-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-07-2015
Resolution
Category:Resolution
Date:30-07-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-07-2012
Capital Allotment Shares
Category:Capital
Date:24-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-03-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-03-2012
Termination Director Company With Name
Category:Officers
Date:13-03-2012
Termination Secretary Company With Name
Category:Officers
Date:13-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:26-01-2010
Termination Secretary Company With Name
Category:Officers
Date:26-01-2010
Termination Director Company With Name
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2009
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2009
Capital Allotment Shares
Category:Capital
Date:15-10-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Address
Date:08-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2009
Legacy
Category:Annual Return
Date:09-09-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Officers
Date:09-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:13-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2007
Legacy
Category:Annual Return
Date:17-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:23-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2005
Legacy
Category:Annual Return
Date:06-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2003
Legacy
Category:Annual Return
Date:11-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2002
Legacy
Category:Annual Return
Date:05-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2001
Legacy
Category:Annual Return
Date:29-09-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2000
Legacy
Category:Annual Return
Date:26-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-1998
Legacy
Category:Annual Return
Date:14-08-1998
Resolution
Category:Resolution
Date:14-08-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-1998
Legacy
Category:Annual Return
Date:21-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1997
Legacy
Category:Annual Return
Date:18-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1996
Legacy
Category:Annual Return
Date:15-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:08-08-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-1993
Legacy
Category:Annual Return
Date:06-08-1993
Legacy
Category:Annual Return
Date:04-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-1992
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-1992
Legacy
Category:Annual Return
Date:19-02-1992
Legacy
Category:Accounts
Date:15-03-1991
Memorandum Articles
Category:Incorporation
Date:01-10-1990
Legacy
Category:Officers
Date:19-09-1990
Legacy
Category:Officers
Date:19-09-1990
Resolution
Category:Resolution
Date:20-07-1990
Incorporation Company
Category:Incorporation
Date:16-07-1990

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/09/2015
Filing Date02/01/2015
Latest Accounts31/12/2013

Trading Addresses

Olympia House, Armitage Road, London, NW118RQRegistered

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Contact

Olympia House Armitage Road, London, NW118RQ