REGAN INVEST LTD.

Key Data

Status

Dissolved

Company No.

05419736

Incorporation date

10/04/2005

Size

Micro Entity

Classification

Manufacture of plastic packing goods (22.22 - SIC 2007);Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2005)

20/10/2020

Final Gazette dissolved via compulsory strike-off

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04/02/2020

First Gazette notice for compulsory strike-off

View PDF (0 pages)

06/02/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

31/01/2019

Confirmation statement made on 2018-11-11 with no updates

View PDF (3 pages)

24/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

31/05/2017

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

08/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2017

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

14/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

12/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (4 pages)

13/10/2015

Appointment of Mr Francis Mondon as a director on 2015-02-16

View PDF (2 pages)

13/10/2015

Termination of appointment of Sovereign Pacific Managers Llc as a director on 2015-02-16

View PDF (1 pages)

08/09/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (3 pages)

15/08/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

11/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (3 pages)

10/07/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

16/08/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (3 pages)

30/07/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

15/05/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (3 pages)

14/05/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

13/05/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (3 pages)

13/05/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (3 pages)

23/06/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

22/06/2010

Director's details changed for Sovereign Pacific Managers Llc on 2010-04-11

View PDF (2 pages)

22/06/2010

Secretary's details changed for Atlantis Sunrise Holding Inc on 2010-04-11

View PDF (2 pages)

18/05/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

04/02/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

04/02/2010

Annual return made up to 2009-04-11 with full list of shareholders

View PDF (10 pages)

03/02/2010

Administrative restoration application

View PDF (3 pages)

22/12/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2008

Return made up to 11/04/08; full list of members

View PDF (3 pages)

28/07/2008

Total exemption full accounts made up to 2008-04-30

View PDF (4 pages)

14/09/2007

Total exemption full accounts made up to 2007-04-30

View PDF (4 pages)

14/09/2007

Return made up to 11/04/07; full list of members

View PDF (5 pages)

14/09/2007

Return made up to 11/04/06; full list of members

View PDF (5 pages)

14/09/2007

Total exemption full accounts made up to 2006-04-30

View PDF (4 pages)

11/09/2007

Restoration by order of the court

View PDF (2 pages)

20/02/2007

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/10/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2006

New director appointed

View PDF (1 pages)

29/06/2006

Director resigned

View PDF (1 pages)

12/09/2005

New director appointed

View PDF (1 pages)

09/09/2005

Director resigned

View PDF (1 pages)

22/04/2005

Secretary resigned

View PDF (1 pages)

11/04/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2018

Last change occurred

29/04/2018

Accounts

Micro Entity

Last made up date

29/04/2018

Next account date

29/04/2019

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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

Person	Title	Period	Connections
IGP CORPORATE NOMINEES LTD.	Nominee Secretary	10/04/2005 - 10/04/2005	623
Khabilov, Jakhongir	Director	05/09/2005 - 27/06/2006	-
ATLANTIS SUNRISE HOLDING INC	Corporate Secretary	10/04/2005 - Present	8
Mondon, Francis	Director	15/02/2015 - Present	39
SOVEREIGN PACIFIC MANAGERS LLC	Corporate Director	27/06/2006 - 15/02/2015	56

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About REGAN INVEST LTD.

REGAN INVEST LTD. is an(a) Dissolved company incorporated on 10/04/2005 with the registered office located at 19 Kathleen Road, London, SW11 2JR. 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 REGAN INVEST LTD.?

REGAN INVEST LTD. is currently Dissolved. It was registered on 10/04/2005 and dissolved on 19/10/2020.

Where is REGAN INVEST LTD. located?

REGAN INVEST LTD. is registered at 19 Kathleen Road, London, SW11 2JR.

What does REGAN INVEST LTD. do?

REGAN INVEST LTD. operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for REGAN INVEST LTD.?

The latest filing was on 20/10/2020: Final Gazette dissolved via compulsory strike-off.