Active - Proposal to Strike off
Company Information for REGENERSIS (SPAIN) LIMITED
CTDI LTD FEATHERSTONE ROAD, WOLVERTON MILL, MILTON KEYNES, MK12 5TH,
|
Company Registration Number
08120827
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
REGENERSIS (SPAIN) LIMITED | |
Legal Registered Office | |
CTDI LTD FEATHERSTONE ROAD WOLVERTON MILL MILTON KEYNES MK12 5TH Other companies in W1U | |
Company Number | 08120827 | |
---|---|---|
Company ID Number | 08120827 | |
Date formed | 2012-06-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-10-09 14:01:45 |
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Officer | Role | Date Appointed |
---|---|---|
LORRAINE YOUNG COMPANY SECRETARIES LIMITED |
||
MATTHEW BULL |
||
DIETER HOLLENBACH |
||
GERALD JOSEPH PARSONS |
||
LEO DAVID PARSONS |
||
MONIKA RUTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER HOWE |
Director | ||
JOG DHODY |
Director | ||
PRISM COSEC LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLANCCO - UK LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2009-06-04 | Active | |
ENVEX COMPANY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1990-06-12 | Active | |
INSPECTION SERVICES (U.K.) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1992-10-12 | Active | |
QUALITY LEISURE MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1990-08-13 | Active | |
RSA ENVIRONMENTAL HEALTH LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1996-12-17 | Active | |
SAFETYMARK CERTIFICATION SERVICES LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2000-12-05 | Active | |
PHSC PLC | Company Secretary | 2016-04-01 | CURRENT | 2000-12-08 | Active | |
PERSONNEL HEALTH & SAFETY CONSULTANTS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1990-03-26 | Active | |
IN HOUSE THE HYGIENE MANAGEMENT CO. LTD | Company Secretary | 2016-04-01 | CURRENT | 1991-09-04 | Active | |
ADAMSON'S LABORATORY SERVICES LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1985-09-10 | Active | |
CAMERASCAN CCTV LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1994-12-06 | Active | |
QCS INTERNATIONAL LTD. | Company Secretary | 2016-04-01 | CURRENT | 1987-05-13 | Active | |
B2BSG SOLUTIONS LTD | Company Secretary | 2016-04-01 | CURRENT | 1999-12-22 | Active | |
SG SYSTEMS (UK) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2003-02-28 | Active | |
TABERNUS EUROPE LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2011-07-19 | Liquidation | |
N4 PHARMA PLC | Company Secretary | 2015-10-14 | CURRENT | 1979-07-06 | Active | |
THE INSTITUTE OF FINANCIAL ACCOUNTANTS | Company Secretary | 2015-01-01 | CURRENT | 2014-12-11 | Active | |
VANTAGE MOBILE DIAGNOSTICS LTD | Company Secretary | 2014-10-01 | CURRENT | 2013-07-08 | Dissolved 2018-03-07 | |
CTDI HUNTINGDON LTD | Company Secretary | 2014-10-01 | CURRENT | 1997-11-18 | Active | |
VANTAGE (IG) LTD | Company Secretary | 2014-10-01 | CURRENT | 1998-06-23 | Dissolved 2018-04-09 | |
BLANCCO TRUSTEES LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2007-06-15 | Liquidation | |
BLANCCO CENTRAL SERVICES LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2014-07-02 | Active | |
CTDI (DEPOT) SERVICES LTD | Company Secretary | 2014-10-01 | CURRENT | 1994-09-08 | Active | |
VANTAGE DISTRIBUTION LTD | Company Secretary | 2014-10-01 | CURRENT | 1997-02-06 | Liquidation | |
REGENERSIS (GERMANY) LTD | Company Secretary | 2014-10-01 | CURRENT | 1999-11-25 | Active | |
VANTAGE (SWEDEN) LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2011-11-10 | Liquidation | |
UCARE DIGITAL SERVICES LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2012-03-23 | Liquidation | |
REGENERSIS (SCS PARTNERSHIP) LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
REGENERSIS (GLASGOW) LIMITED | Company Secretary | 2014-10-01 | CURRENT | 1988-08-22 | Active - Proposal to Strike off | |
BLANCCO (SOFTWARE) SERVICES LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2014-03-05 | Active | |
BLANCCO FINANCE LTD | Company Secretary | 2014-10-01 | CURRENT | 2014-04-02 | Liquidation | |
BLANCCO TRUSTSUB LTD | Company Secretary | 2014-10-01 | CURRENT | 2007-06-21 | Liquidation | |
BLANCCO TECHNOLOGY GROUP LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2004-04-27 | Active | |
ADM ENERGY PLC | Company Secretary | 2014-07-24 | CURRENT | 2004-12-13 | Active | |
CAMBIOSYS LIMITED | Company Secretary | 2011-12-07 | CURRENT | 2011-10-24 | Active | |
CTDI REPAIR SERVICES LIMITED | Director | 2017-12-01 | CURRENT | 2016-01-27 | Active | |
CTDI HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2016-01-27 | Active - Proposal to Strike off | |
CTDI (DEPOT) SERVICES LTD | Director | 2017-12-01 | CURRENT | 1994-09-08 | Active | |
REGENERSIS (GERMANY) LTD | Director | 2017-12-01 | CURRENT | 1999-11-25 | Active | |
REGENERSIS (SCS PARTNERSHIP) LIMITED | Director | 2017-12-01 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
CTDI HUNTINGDON LTD | Director | 2016-04-04 | CURRENT | 1997-11-18 | Active | |
CTDI (DEPOT) SERVICES LTD | Director | 2016-04-04 | CURRENT | 1994-09-08 | Active | |
REGENERSIS (GERMANY) LTD | Director | 2016-04-04 | CURRENT | 1999-11-25 | Active | |
REGENERSIS (SCS PARTNERSHIP) LIMITED | Director | 2016-04-04 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
REGENERSIS (GLASGOW) LIMITED | Director | 2016-04-04 | CURRENT | 1988-08-22 | Active - Proposal to Strike off | |
REGENERSIS (AIDL) LTD | Director | 2016-04-04 | CURRENT | 1983-06-29 | Active - Proposal to Strike off | |
CTDI GLENROTHES LIMITED | Director | 2016-04-04 | CURRENT | 1977-07-04 | Active | |
CTDI REPAIR SERVICES LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
CTDI HOLDINGS LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active - Proposal to Strike off | |
COMMUNICATIONS TEST DESIGN,INC. | Director | 1990-08-09 | CURRENT | 1990-08-01 | Active | |
CTDI HUNTINGDON LTD | Director | 2016-04-04 | CURRENT | 1997-11-18 | Active | |
CTDI (DEPOT) SERVICES LTD | Director | 2016-04-04 | CURRENT | 1994-09-08 | Active | |
REGENERSIS (GERMANY) LTD | Director | 2016-04-04 | CURRENT | 1999-11-25 | Active | |
REGENERSIS (SCS PARTNERSHIP) LIMITED | Director | 2016-04-04 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
REGENERSIS (GLASGOW) LIMITED | Director | 2016-04-04 | CURRENT | 1988-08-22 | Active - Proposal to Strike off | |
REGENERSIS (AIDL) LTD | Director | 2016-04-04 | CURRENT | 1983-06-29 | Active - Proposal to Strike off | |
CTDI GLENROTHES LIMITED | Director | 2016-04-04 | CURRENT | 1977-07-04 | Active | |
CTDI REPAIR SERVICES LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
CTDI HOLDINGS LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active - Proposal to Strike off | |
CTDI (DEPOT) SERVICES LTD | Director | 2017-12-01 | CURRENT | 1994-09-08 | Active | |
REGENERSIS (GERMANY) LTD | Director | 2017-12-01 | CURRENT | 1999-11-25 | Active | |
REGENERSIS (SCS PARTNERSHIP) LIMITED | Director | 2017-12-01 | CURRENT | 2012-06-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC05 | Change of details for Regenersis (Depot) Services Ltd as a person with significant control on 2019-03-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEO DAVID PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEO DAVID PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEO DAVID PARSONS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
AP04 | Appointment of Clc Secretarial Services Ltd as company secretary on 2018-07-01 | |
TM02 | Termination of appointment of Lorraine Young Company Secretaries Limited on 2018-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/17 FROM 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWE | |
AP01 | DIRECTOR APPOINTED MATTHEW BULL | |
AP01 | DIRECTOR APPOINTED MONIKA RUTH | |
AP01 | DIRECTOR APPOINTED DIETER HOLLENBACH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081208270003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081208270002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/06/16 TO 31/12/16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LORRAINE YOUNG COMPANY SECRETARIES LIMITED on 2016-12-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/16 FROM 190 High Street Tonbridge Kent TN9 1BE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081208270003 | |
AP01 | DIRECTOR APPOINTED MR LEO DAVID PARSONS | |
AP01 | DIRECTOR APPOINTED MR GERALD JOSEPH PARSONS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOG DHODY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081208270002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 17/11/2015 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 23/06/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 01/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 4TH FLOOR 32 WIGMORE STREET LONDON W1U 2RP | |
AP04 | CORPORATE SECRETARY APPOINTED LORRAINE YOUNG COMPANY SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/07/14 FULL LIST | |
MISC | SECTION 519 | |
MISC | AUDS RES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 27/06/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 22/10/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | CITIZENS BANK OF PENNSLYVANIA AS SECURITY TRUSTEE | ||
Satisfied | CITIZENS BANK OF PENNSYLVANIA AS SECURITY TRUSTEE | ||
DEBENTURE | Satisfied | HSBC BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as REGENERSIS (SPAIN) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |