Regeneris Consulting Limited

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dissolved
Unknown

Regeneris Consulting Limited

04028436•Private Limited With Share Capital

20 St. Andrew Street, 4Th Floor, London, EC4A3AG

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Incorporated

06/07/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

Regeneris Consulting Limited (04028436) is a private limited with share capital incorporated on 06/07/2000 (25 years old) and registered in london, EC4A3AG. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 06/07/2000
EC4A3AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
giovanni bianchini
director
J
julian fredrick clark
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:13-07-2021
Gazette Notice Voluntary
Category:Gazette
Date:27-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Resolution
Category:Resolution
Date:09-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2014
Capital Alter Shares Subdivision
Category:Capital
Date:31-10-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-10-2014
Resolution
Category:Resolution
Date:31-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Termination Director Company With Name
Category:Officers
Date:20-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:29-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2008
Legacy
Category:Annual Return
Date:17-09-2008
Legacy
Category:Accounts
Date:03-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2007
Legacy
Category:Annual Return
Date:04-10-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Address
Date:30-08-2007
Legacy
Category:Address
Date:13-07-2007
Legacy
Category:Address
Date:22-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2006
Legacy
Category:Annual Return
Date:07-08-2006
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Annual Return
Date:22-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:08-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2003
Legacy
Category:Annual Return
Date:15-07-2003
Legacy
Category:Officers
Date:18-06-2003
Legacy
Category:Officers
Date:18-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:11-07-2002
Legacy
Category:Officers
Date:11-07-2002
Legacy
Category:Officers
Date:11-07-2002
Legacy
Category:Capital
Date:22-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2001
Legacy
Category:Capital
Date:13-12-2001
Legacy
Category:Accounts
Date:17-09-2001
Legacy
Category:Annual Return
Date:10-07-2001
Legacy
Category:Address
Date:24-10-2000
Resolution
Category:Resolution
Date:03-10-2000
Incorporation Company
Category:Incorporation
Date:06-07-2000

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/06/2022
Filing Date12/04/2021
Latest Accounts30/09/2020

Trading Addresses

20 St. Andrew Street, 4Th Floor, London, Ec4A 3Ag, EC4A3AGRegistered
Faulkner House, Faulkner Street, Manchester, M14DY

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Contact

20 St. Andrew Street, 4Th Floor, London, EC4A3AG