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Regico International Payments Ltd

Regico International Payments Ltd is a dissolved company incorporated on 1 March 2019 with the registered office located in Northwood, Greater London. Regico International Payments Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 29 September 2020 (4 years ago)
Was 1 year 7 months old at the time of dissolution
Via voluntary strike-off
Company No
11855573
Private limited company
Age
6 years
Incorporated 1 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Foxfield Close
Northwood
HA6 3NU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1971
Director • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Regico Limited
Mr. Serhiy Turevych and Mrs Olena Turevych are mutual people.
Active
Top Developments Ltd
Mr. Serhiy Turevych and Mrs Olena Turevych are mutual people.
Active
Regicoin Ltd
Mr. Serhiy Turevych is a mutual person.
Active
Oriannedigital Ltd
Mrs Olena Turevych is a mutual person.
Active
Turn Heads Global Ltd
Mrs Olena Turevych is a mutual person.
Active
Omelia Corp. Ltd
Mrs Olena Turevych is a mutual person.
Active
Regico Offices Ltd
Mr. Serhiy Turevych and Mrs Olena Turevych are mutual people.
Dissolved
Regico Financial Group Ltd
Mr. Serhiy Turevych and Mrs Olena Turevych are mutual people.
Dissolved
Financials
Regico International Payments Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 7 Apr 2020
Application To Strike Off
5 Years Ago on 30 Mar 2020
Mrs Olena Turevych Appointed
6 Years Ago on 26 Jun 2019
Confirmation Submitted
6 Years Ago on 26 Jun 2019
Incorporated
6 Years Ago on 1 Mar 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 7 Apr 2020
Application to strike the company off the register
Submitted on 30 Mar 2020
Confirmation statement made on 26 June 2019 with updates
Submitted on 26 Jun 2019
Appointment of Mrs Olena Turevych as a director on 26 June 2019
Submitted on 26 Jun 2019
Incorporation
Submitted on 1 Mar 2019
Repayment History
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