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Regis Secretarial Services Limited, W5 3RA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REGIS SECRETARIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Regis Secretarial Services Limited. The company was founded 22 years ago and was given the registration number 04382227. The firm's registered office is in LONDON. You can find them at 7-8 Ritz Parade, Western Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REGIS SECRETARIAL SERVICES LIMITED
Company Number:04382227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2002
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7-8 Ritz Parade, Western Avenue, London, W5 3RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-8, Ritz Parade, Western Avenue, London, W5 3RA

Secretary10 December 2008Active
27 Forty Lane, Wembley, HA9 9EU

Director26 February 2002Active
Roundwood House, Northwood Road, Harefield, Uxbridge, UB9 6PT

Secretary26 February 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 February 2002Active
Roundwood House, Northwood Road, Harefield, Uxbridge, UB9 6PT

Director26 February 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 February 2002Active

People with Significant Control

Mr Avind Joshi
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:27, Forty Lane, Wembley, England, HA9 9EU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette notice voluntary.

Download
2024-04-10Dissolution

Dissolution application strike off company.

Download
2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2023-02-23Accounts

Accounts with accounts type dormant.

Download
2022-03-18Accounts

Accounts with accounts type dormant.

Download
2022-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-07-07Accounts

Accounts with accounts type dormant.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Accounts

Accounts with accounts type dormant.

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

Download
2019-01-16Accounts

Accounts with accounts type dormant.

Download
2018-11-21Officers

Change person secretary company with change date.

Download
2018-02-27Confirmation statement

Confirmation statement with no updates.

Download
2017-10-17Accounts

Accounts with accounts type dormant.

Download
2017-03-24Accounts

Accounts with accounts type dormant.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

Download
2016-03-03Accounts

Accounts with accounts type dormant.

Download
2016-03-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-12Accounts

Accounts with accounts type dormant.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-19Address

Change registered office address company with date old address new address.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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2014-03-12Accounts

Accounts with accounts type dormant.

Download
2013-03-19Accounts

Accounts with accounts type dormant.

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