REGENT ADMINISTRATION LTD

Key Data

Status

Dissolved

Company No.

05959187

Incorporation date

06/10/2006

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2006)

20/06/2013

Final Gazette dissolved following liquidation

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20/03/2013

Return of final meeting in a creditors' voluntary winding up

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09/02/2012

Registered office address changed from Llanmaes St. Fagans Cardiff CF5 6DU United Kingdom on 2012-02-09

View PDF (2 pages)

17/01/2012

Statement of affairs with form 4.19

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17/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

17/01/2012

Resolutions

View PDF (1 pages)

27/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2011

Termination of appointment of Richard Fremantle as a director

View PDF (1 pages)

12/07/2011

Appointment of Llanmaes Corporate Services Limited as a director

View PDF (2 pages)

12/07/2011

Termination of appointment of Adrian Biles as a director

View PDF (1 pages)

12/07/2011

Termination of appointment of John Biles as a director

View PDF (1 pages)

11/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/06/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

07/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/03/2011

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (4 pages)

02/02/2011

Appointment of Mr John Christopher Morris Biles as a director

View PDF (2 pages)

01/02/2011

Appointment of Mr Adrian John Biles as a director

View PDF (2 pages)

01/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/08/2010

Current accounting period shortened from 2011-05-31 to 2010-12-31

View PDF (1 pages)

13/08/2010

Registered office address changed from 40 Denmark Road Ealing London W13 8RG United Kingdom on 2010-08-13

View PDF (1 pages)

12/08/2010

Appointment of Robert Biles as a secretary

View PDF (1 pages)

06/04/2010

Certificate of change of name

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06/04/2010

Change of name notice

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03/03/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (3 pages)

25/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (5 pages)

24/10/2009

Director's details changed for Mr Richard William Fremantle on 2009-10-01

View PDF (2 pages)

23/07/2009

Registered office changed on 23/07/2009 from 1 college hill london EC4R 2RA

View PDF (1 pages)

05/05/2009

Accounts made up to 2008-05-31

View PDF (1 pages)

09/10/2008

Return made up to 06/10/08; full list of members

View PDF (3 pages)

22/08/2008

Appointment Terminated Secretary kathleen frost

View PDF (1 pages)

28/11/2007

Accounts made up to 2007-05-31

View PDF (1 pages)

16/10/2007

Return made up to 06/10/07; full list of members

View PDF (2 pages)

26/03/2007

Accounting reference date shortened from 31/10/07 to 31/05/07

View PDF (1 pages)

23/10/2006

New secretary appointed

View PDF (1 pages)

23/10/2006

New director appointed

View PDF (1 pages)

23/10/2006

Registered office changed on 23/10/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW

View PDF (1 pages)

23/10/2006

Director resigned

View PDF (1 pages)

23/10/2006

Secretary resigned

View PDF (1 pages)

06/10/2006

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

Last made up date

31/05/2010

Last change occurred

31/05/2010

Accounts

Dormant

Last made up date

31/05/2010

Next account date

31/05/2011

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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
Biles, Adrian John	Director	01/06/2010 - 29/06/2011	98
Biles, John Christopher Morris	Director	01/06/2010 - 29/06/2011	73
RM REGISTRARS LIMITED	Corporate Secretary	06/10/2006 - 06/10/2006	1740
RM NOMINEES LIMITED	Corporate Director	06/10/2006 - 06/10/2006	1419
Fremantle, Richard William	Director	06/10/2006 - 13/07/2011	11

Persons with Significant Control

No PSC data available.

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Description

About REGENT ADMINISTRATION LTD

REGENT ADMINISTRATION LTD is an(a) Dissolved company incorporated on 06/10/2006 with the registered office located at 4 St. Giles Court, Southampton Street, Reading, Berkshire RG1 2QL. 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 REGENT ADMINISTRATION LTD?

REGENT ADMINISTRATION LTD is currently Dissolved. It was registered on 06/10/2006 and dissolved on 20/06/2013.

Where is REGENT ADMINISTRATION LTD located?

REGENT ADMINISTRATION LTD is registered at 4 St. Giles Court, Southampton Street, Reading, Berkshire RG1 2QL.

What does REGENT ADMINISTRATION LTD do?

REGENT ADMINISTRATION LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for REGENT ADMINISTRATION LTD?

The latest filing was on 20/06/2013: Final Gazette dissolved following liquidation.