REGENCY INVESTIGATIONS LTD.
Company is dissolved
General Information
NAME
REGENCY INVESTIGATIONS LTD.
COMPANY NUMBER
03723056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7260 -
Other computer related activities
INCORPORATION DATE
01/03/1999
(25 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2006
ACCOUNTS MADE UP TO
31/03/2004
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PREVIOUS NAMES
06/04/2000
27/08/2003
CLEVELAND 2000 LTD
View all previous names
LIVERPOOL
L23 6TD
1-11 Mersey View
Liverpool
Merseyside
L23 6TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Nothing to show | |
Credit Risk Overview
Want to learn more about REGENCY INVESTIGATIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGENCY INVESTIGATIONS LTD.?
Purchase the company report or an
Annual Subscription
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Want to learn more about REGENCY INVESTIGATIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 164 |
View Report |
|
01/06/1999 - 01/10/2000 (1 years and 3 months) Born in Apr 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 186 |
View Report |
|
Secretary: 30/08/2003 - 20/01/2005 (1 years and 4 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
01/10/2000 - 30/08/2003 (2 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Nothing to show | |
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