REGENT BUSINESS SYSTEMS

Key Data

Status

Dissolved

Company No.

02168776

Incorporation date

23/09/1987

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/09/1987)

08/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/07/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

29/04/2010

Insolvency court order

View PDF (8 pages)

29/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

29/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/02/2010

Liquidators' statement of receipts and payments to 2010-01-30

View PDF (5 pages)

28/08/2009

Liquidators' statement of receipts and payments to 2009-07-30

View PDF (5 pages)

23/02/2009

Liquidators' statement of receipts and payments to 2009-01-30

View PDF (5 pages)

12/02/2008

Registered office changed on 13/02/08 from: masters house 107 hammersmith road london W14 0QH

View PDF (1 pages)

10/02/2008

Resolutions

View PDF (1 pages)

10/02/2008

Declaration of solvency

View PDF (3 pages)

10/02/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (1 pages)

05/11/2007

New secretary appointed

View PDF (1 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

05/11/2007

Director resigned

View PDF (1 pages)

29/05/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

04/04/2007

New secretary appointed

View PDF (2 pages)

04/04/2007

Secretary resigned

View PDF (1 pages)

07/03/2007

Resolutions

View PDF (0 pages)

07/03/2007

Resolutions

View PDF (1 pages)

11/02/2007

Director resigned

View PDF (1 pages)

11/02/2007

New director appointed

View PDF (4 pages)

11/02/2007

Resolutions

View PDF (3 pages)

02/01/2007

Resolutions

View PDF (6 pages)

20/12/2006

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

20/12/2006

Re-registration of Memorandum and Articles

View PDF (5 pages)

20/12/2006

Resolutions

View PDF (0 pages)

20/12/2006

Resolutions

View PDF (1 pages)

20/12/2006

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

20/12/2006

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

20/12/2006

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

17/12/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/12/2006

Re-registration of Memorandum and Articles

View PDF (10 pages)

17/12/2006

Application for reregistration from PLC to private

View PDF (1 pages)

17/12/2006

Resolutions

View PDF (0 pages)

17/12/2006

Resolutions

View PDF (2 pages)

22/11/2006

New director appointed

View PDF (2 pages)

01/11/2006

Accounts made up to 2006-03-31

View PDF (7 pages)

08/06/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

07/12/2005

Director's particulars changed

View PDF (1 pages)

30/11/2005

Accounts made up to 2005-03-31

View PDF (8 pages)

28/11/2005

Director resigned

View PDF (1 pages)

03/05/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

25/10/2004

Accounts made up to 2004-03-31

View PDF (8 pages)

27/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

24/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

15/07/2003

Director resigned

View PDF (1 pages)

15/07/2003

New director appointed

View PDF (2 pages)

06/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

07/07/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

14/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

02/09/2001

Registered office changed on 03/09/01 from: 1230 arlington business park theale berkshire RG7 4TX

View PDF (1 pages)

02/09/2001

Director resigned

View PDF (1 pages)

05/08/2001

New secretary appointed

View PDF (2 pages)

02/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

02/05/2001

New director appointed

View PDF (2 pages)

04/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

25/10/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

27/03/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

05/12/1999

Director resigned

View PDF (1 pages)

05/12/1999

New director appointed

View PDF (2 pages)

27/10/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

23/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

27/10/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

02/09/1998

Registered office changed on 03/09/98 from: danka house london road reading berkshire RG6 1BN

View PDF (1 pages)

25/03/1998

Return made up to 31/03/98; no change of members

View PDF (0 pages)

28/10/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

05/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

27/01/1997

Resolutions

View PDF (1 pages)

10/10/1996

Registered office changed on 11/10/96 from: wharf house the wharf newbury berkshire RG14 5AP

View PDF (1 pages)

06/05/1996

Full accounts made up to 1996-03-31

View PDF (20 pages)

10/04/1996

Return made up to 31/03/96; change of members

View PDF (6 pages)

13/09/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

07/09/1995

Registered office changed on 08/09/95 from: regent house brunel close ebblake industrial estate verwood dorset BH31 6BA

View PDF (1 pages)

07/09/1995

Director resigned

View PDF (2 pages)

07/09/1995

Director resigned

View PDF (2 pages)

07/09/1995

Director resigned

View PDF (2 pages)

07/09/1995

Director resigned

View PDF (2 pages)

07/09/1995

New director appointed

View PDF (2 pages)

27/06/1995

Full accounts made up to 1995-03-31

View PDF (20 pages)

30/05/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (44 pages)

19/12/1994

Registered office changed on 20/12/94 from: 2 brunel close ebblake industrial estate verwood dorset BH21 6BA

View PDF (0 pages)

31/07/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

19/06/1994

Return made up to 31/03/94; full list of members

View PDF (0 pages)

13/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/10/1993

Registered office changed on 21/10/93 from: verulam house 7 verulam place bournemouth dorset BH1 1DW

View PDF (0 pages)

11/10/1993

Particulars of mortgage/charge

View PDF (3 pages)

05/10/1993

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

05/10/1993

Re-registration of Memorandum and Articles

View PDF (0 pages)

05/10/1993

Auditor's report

View PDF (0 pages)

05/10/1993

Balance Sheet

View PDF (0 pages)

05/10/1993

Auditor's statement

View PDF (0 pages)

05/10/1993

Declaration on reregistration from private to PLC

View PDF (0 pages)

05/10/1993

Application for reregistration from private to PLC

View PDF (0 pages)

05/10/1993

Resolutions

View PDF (1 pages)

05/10/1993

Resolutions

View PDF (14 pages)

05/10/1993

Resolutions

View PDF (1 pages)

02/10/1993

Ad 10/09/93--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (0 pages)

02/10/1993

Nc inc already adjusted 10/09/93

View PDF (0 pages)

02/10/1993

Resolutions

View PDF (0 pages)

22/06/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

22/06/1993

Return made up to 31/03/93; full list of members

View PDF (0 pages)

22/06/1993

Director's particulars changed

View PDF (0 pages)

07/06/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

26/05/1992

Return made up to 31/03/92; no change of members

View PDF (0 pages)

26/05/1992

Registered office changed on 27/05/92

View PDF (0 pages)

05/04/1992

Auditor's resignation

View PDF (0 pages)

02/09/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

05/06/1991

Return made up to 31/03/91; no change of members

View PDF (0 pages)

27/08/1990

Registered office changed on 28/08/90 from: unit E3 the premier centre abbey park luzborough lane romsey hampshire SO51 9AQ

View PDF (0 pages)

15/08/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

15/08/1990

Return made up to 31/03/90; full list of members

View PDF (0 pages)

13/05/1990

Registered office changed on 14/05/90 from: 113A east street southampton hampshire SO1 1HD

View PDF (0 pages)

27/02/1990

New director appointed

View PDF (0 pages)

24/01/1990

Return made up to 30/11/89; full list of members

View PDF (0 pages)

14/12/1989

New director appointed

View PDF (0 pages)

04/12/1989

Accounting reference date extended from 30/11 to 31/03

View PDF (0 pages)

18/04/1989

Full accounts made up to 1988-11-30

View PDF (0 pages)

20/03/1989

Accounting reference date shortened from 31/12 to 30/11

View PDF (0 pages)

23/01/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

05/12/1988

Wd 22/11/88 ad 27/10/88--------- £ si 10@1=10 £ ic 90/100

View PDF (0 pages)

01/08/1988

Wd 15/06/88 ad 07/06/88--------- £ si 10@1=10 £ ic 80/90

View PDF (0 pages)

26/06/1988

Registered office changed on 27/06/88 from: unit 4 victory close woolbridge ind park three legged cross nr wimbourne dorset

View PDF (0 pages)

26/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

15/02/1988

Wd 18/01/88 ad 01/01/88--------- £ si 78@1=78 £ ic 2/80

View PDF (0 pages)

23/01/1988

Accounting reference date notified as 31/12

View PDF (0 pages)

26/11/1987

Particulars of mortgage/charge

View PDF (0 pages)

17/11/1987

Memorandum and Articles of Association

View PDF (0 pages)

17/11/1987

Resolutions

View PDF (0 pages)

17/11/1987

Registered office changed on 18/11/87 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

17/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

04/11/1987

Certificate of change of name

View PDF (2 pages)

23/09/1987

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of REGENT BUSINESS SYSTEMSCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2006

Last change occurred

30/03/2006

Accounts

Dormant

Last made up date

30/03/2006

Next account date

30/03/2007

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

Person	Title	Period	Connections
St Quinton, Martin George	Director	09/08/1995 - 29/10/1999	72
Round, Michael Andrew	Director	09/08/1995 - 30/04/2001	21
Beal, Geoffrey	Director	29/09/2000 - 30/06/2003	2
Mckenna, Paul Gerard	Director	30/06/2003 - 02/11/2005	3
Salmon, Matthew	Director	23/04/2001 - 24/01/2007	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About REGENT BUSINESS SYSTEMS

REGENT BUSINESS SYSTEMS is an(a) Dissolved company incorporated on 23/09/1987 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. There are currently 3 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 BUSINESS SYSTEMS?

REGENT BUSINESS SYSTEMS is currently Dissolved. It was registered on 23/09/1987 and dissolved on 08/10/2010.

Where is REGENT BUSINESS SYSTEMS located?

REGENT BUSINESS SYSTEMS is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does REGENT BUSINESS SYSTEMS do?

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

What is the latest filing for REGENT BUSINESS SYSTEMS?

The latest filing was on 08/10/2010: Final Gazette dissolved following liquidation.