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LONDON & REGENT REGENERATION LIMITED

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LONDON & REGENT REGENERATION LIMITED

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Key Data

Status

Dissolved

Company No.

05131970

Incorporation date

18/05/2004

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Thornton House, Thornton Road, London SW19 4NGCopy
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Latest events (Record since 18/05/2004)
dot icon30/05/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/02/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/02/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon24/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (13 pages)
dot icon02/12/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon13/06/2010
Annual return made up to 2010-05-19 with full list of shareholders
View PDF (14 pages)
dot icon16/12/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (1 pages)
dot icon15/11/2009
Secretary's details changed for Andrea Caroline Harrison on 2009-11-02
View PDF (3 pages)
dot icon15/11/2009
Director's details changed for Hayden Joshua Chittell on 2009-11-02
View PDF (3 pages)
dot icon25/06/2009
Accounting reference date shortened from 31/05/2009 to 31/03/2009
View PDF (1 pages)
dot icon14/06/2009
Registered office changed on 15/06/2009 from 58-60 berners street london W1T 3JS
View PDF (1 pages)
dot icon27/05/2009
Return made up to 19/05/09; full list of members
View PDF (3 pages)
dot icon06/02/2009
Appointment Terminated Director joanna armitt
View PDF (1 pages)
dot icon13/10/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (1 pages)
dot icon02/10/2008
Return made up to 19/05/08; full list of members
View PDF (3 pages)
dot icon29/09/2008
Director's Change of Particulars / hayden chittell / 31/01/2007 / HouseName/Number was: , now: tower; Street was: 3 barham road, now: house; Area was: , now: 15 copse hill; Post Code was: SW20 0EX, now: SW20 0NB
View PDF (1 pages)
dot icon26/08/2008
Director appointed joanna jane armitt
View PDF (2 pages)
dot icon20/08/2008
Memorandum and Articles of Association
View PDF (14 pages)
dot icon19/08/2008
Certificate of change of name
View PDF (3 pages)
dot icon18/11/2007
Accounts made up to 2007-05-31
View PDF (1 pages)
dot icon03/06/2007
Return made up to 19/05/07; full list of members
View PDF (2 pages)
dot icon07/06/2006
Accounts made up to 2006-05-31
View PDF (1 pages)
dot icon30/05/2006
Return made up to 19/05/06; full list of members
View PDF (2 pages)
dot icon26/04/2006
Accounts made up to 2005-05-31
View PDF (1 pages)
dot icon26/06/2005
Return made up to 19/05/05; full list of members
View PDF (3 pages)
dot icon26/05/2004
Director resigned
View PDF (1 pages)
dot icon26/05/2004
Secretary resigned
View PDF (1 pages)
dot icon26/05/2004
New director appointed
View PDF (3 pages)
dot icon26/05/2004
New secretary appointed
View PDF (2 pages)
dot icon18/05/2004
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrison, Andrea Caroline
Secretary
18/05/2004 - Present
11
Armitt, Joanna Jane
Director
19/08/2008 - 05/11/2008
1
Chittell, Hayden Joshua
Director
18/05/2004 - Present
20
A&H REGISTRARS & SECRETARIES LIMITED
Corporate Secretary
18/05/2004 - 18/05/2004
198
A&H DIRECTORS LIMITED
Corporate Director
18/05/2004 - 18/05/2004
105

Persons with Significant Control

0

No PSC data available.

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Description

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About LONDON & REGENT REGENERATION LIMITED

LONDON & REGENT REGENERATION LIMITED is an(a) Dissolved company incorporated on 18/05/2004 with the registered office located at Thornton House, Thornton Road, London SW19 4NG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON & REGENT REGENERATION LIMITED?

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LONDON & REGENT REGENERATION LIMITED is currently Dissolved. It was registered on 18/05/2004 and dissolved on 30/05/2011.

Where is LONDON & REGENT REGENERATION LIMITED located?

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LONDON & REGENT REGENERATION LIMITED is registered at Thornton House, Thornton Road, London SW19 4NG.

What is the latest filing for LONDON & REGENT REGENERATION LIMITED?

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The latest filing was on 30/05/2011: Final Gazette dissolved via voluntary strike-off.