REGENT GEOCAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

03668133

Incorporation date

15/11/1998

Size

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1998)

10/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/05/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/02/2013

Application to strike the company off the register

View PDF (3 pages)

11/12/2012

Total exemption full accounts made up to 2011-12-31

View PDF (4 pages)

04/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (10 pages)

09/10/2011

Appointment of Mr James Richard Calvert as a director on 2011-09-27

View PDF (2 pages)

11/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

09/06/2011

Termination of appointment of Peter Rowell as a director

View PDF (1 pages)

15/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (10 pages)

26/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

02/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (21 pages)

02/12/2009

Director's details changed for Graeme Robertson Gordon on 2009-11-20

View PDF (2 pages)

02/12/2009

Registered office address changed from 17-21 Victoria Street Windsor Berkshire SL4 1HS on 2009-12-03

View PDF (1 pages)

16/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

23/11/2008

Return made up to 16/11/08; full list of members

View PDF (19 pages)

26/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

10/01/2008

Return made up to 16/11/07; full list of members

View PDF (13 pages)

28/12/2007

Total exemption full accounts made up to 2006-12-31

View PDF (3 pages)

29/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (2 pages)

26/11/2006

Return made up to 16/11/06; no change of members

View PDF (7 pages)

23/02/2006

Return made up to 16/11/05; no change of members

View PDF (7 pages)

22/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (3 pages)

25/11/2004

Return made up to 16/11/04; full list of members

View PDF (7 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

27/11/2003

Return made up to 16/11/03; full list of members

View PDF (10 pages)

27/11/2003

Director's particulars changed

View PDF (0 pages)

21/11/2002

Return made up to 16/11/02; no change of members

View PDF (8 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

22/11/2001

Return made up to 16/11/01; no change of members

View PDF (6 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

13/08/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

27/11/2000

Return made up to 16/11/00; full list of members

View PDF (12 pages)

07/03/2000

Return made up to 16/11/99; full list of members

View PDF (12 pages)

01/11/1999

S-div 11/02/99

View PDF (1 pages)

01/11/1999

Ad 31/03/99--------- £ si [email protected]=30000 £ ic 2/30002

View PDF (4 pages)

01/11/1999

Resolutions

View PDF (1 pages)

01/11/1999

Resolutions

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01/11/1999

Resolutions

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01/11/1999

Resolutions

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01/11/1999

Resolutions

View PDF (15 pages)

01/11/1999

£ nc 1000/40002 11/02/99

View PDF (1 pages)

12/09/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

23/01/1999

Registered office changed on 24/01/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

23/01/1999

New director appointed

View PDF (2 pages)

23/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/1999

Director resigned

View PDF (1 pages)

23/01/1999

Secretary resigned

View PDF (1 pages)

14/01/1999

Certificate of change of name

View PDF (2 pages)

10/12/1998

Certificate of change of name

View PDF (2 pages)

15/11/1998

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Last made up date

30/12/2011

Next account date

30/12/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/11/1998 - 10/12/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/11/1998 - 10/12/1998	43699
Gordon, Graeme	Secretary	11/12/1998 - Present	24
Rowell, Peter Denis	Director	10/12/1998 - 17/05/2011	4
Calvert, James Richard	Director	26/09/2011 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About REGENT GEOCAPITAL LIMITED

REGENT GEOCAPITAL LIMITED is an(a) Dissolved company incorporated on 15/11/1998 with the registered office located at 17-21 Victoria Street, Windsor, Berkshire SL4 1HE. 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 GEOCAPITAL LIMITED?

REGENT GEOCAPITAL LIMITED is currently Dissolved. It was registered on 15/11/1998 and dissolved on 10/03/2014.

Where is REGENT GEOCAPITAL LIMITED located?

REGENT GEOCAPITAL LIMITED is registered at 17-21 Victoria Street, Windsor, Berkshire SL4 1HE.

What does REGENT GEOCAPITAL LIMITED do?

REGENT GEOCAPITAL LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for REGENT GEOCAPITAL LIMITED?

The latest filing was on 10/03/2014: Final Gazette dissolved via voluntary strike-off.