REGENT-GM LABORATORIES LIMITED

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Key Data

Status

Dissolved

Company No.

02673672

Incorporation date

22/12/1991

Size

Total Exemption Full

Classification

Manufacture of basic pharmaceutical products (24.41 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/12/1991)

12/11/2013

Bona Vacantia disclaimer

View PDF (1 pages)

12/11/2013

Bona Vacantia disclaimer

View PDF (1 pages)

16/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/05/2011

Liquidators' statement of receipts and payments to 2011-04-26

View PDF (5 pages)

16/05/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

13/03/2011

Liquidators' statement of receipts and payments to 2011-03-03

View PDF (5 pages)

16/09/2010

Liquidators' statement of receipts and payments to 2010-09-03

View PDF (5 pages)

10/03/2010

Liquidators' statement of receipts and payments to 2010-03-03

View PDF (5 pages)

14/09/2009

Liquidators' statement of receipts and payments to 2009-09-03

View PDF (5 pages)

20/03/2009

Liquidators' statement of receipts and payments to 2009-03-03

View PDF (5 pages)

22/09/2008

Liquidators' statement of receipts and payments to 2008-09-03

View PDF (5 pages)

16/03/2008

Liquidators' statement of receipts and payments to 2008-09-03

View PDF (5 pages)

18/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/09/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/03/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/09/2004

Location of register of members

View PDF (1 pages)

01/04/2004

Statement of affairs

View PDF (6 pages)

15/03/2004

Resolutions

View PDF (1 pages)

15/03/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

29/02/2004

Registered office changed on 01/03/04 from: regent house 861-864 coronation road london NW10 7PT

View PDF (1 pages)

20/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

06/10/2003

Return made up to 01/10/03; full list of members

View PDF (8 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

06/01/2003

New secretary appointed

View PDF (2 pages)

29/12/2002

Return made up to 01/10/02; full list of members

View PDF (8 pages)

29/12/2002

Location of register of members address changed

View PDF (0 pages)

27/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

17/10/2002

Secretary resigned

View PDF (1 pages)

13/08/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

15/11/2001

Secretary resigned

View PDF (1 pages)

05/11/2001

Secretary resigned

View PDF (1 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

08/10/2001

Return made up to 01/10/01; full list of members

View PDF (7 pages)

08/10/2001

New secretary appointed

View PDF (2 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

23/11/2000

Return made up to 01/10/00; full list of members

View PDF (7 pages)

01/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

05/09/2000

Director resigned

View PDF (1 pages)

07/02/2000

Ad 30/12/99--------- £ si 3300000@1=3300000 £ ic 450000/3750000

View PDF (2 pages)

07/02/2000

Nc inc already adjusted 30/12/99

View PDF (1 pages)

07/02/2000

Resolutions

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07/02/2000

Resolutions

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07/02/2000

Resolutions

View PDF (1 pages)

12/01/2000

New director appointed

View PDF (2 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

27/10/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

27/10/1999

Location of register of members address changed

View PDF (0 pages)

19/06/1999

New director appointed

View PDF (2 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

06/10/1998

Return made up to 01/10/98; change of members

View PDF (8 pages)

27/01/1998

Ad 31/12/97--------- £ si 200000@1=200000 £ ic 250000/450000

View PDF (2 pages)

27/01/1998

Resolutions

View PDF (1 pages)

27/01/1998

£ nc 100000/1000000 31/12/96

View PDF (1 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

11/10/1997

Return made up to 01/10/97; full list of members

View PDF (8 pages)

22/12/1996

Return made up to 19/12/96; full list of members

View PDF (8 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

19/03/1996

New director appointed

View PDF (2 pages)

10/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/02/1996

Return made up to 23/12/95; full list of members

View PDF (6 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

03/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/09/1995

Particulars of mortgage/charge

View PDF (7 pages)

15/08/1995

Registered office changed on 16/08/95 from: 364-366 kensington high street london W14 8WS

View PDF (1 pages)

18/06/1995

Nc inc already adjusted 07/06/95

View PDF (1 pages)

14/06/1995

Certificate of change of name

View PDF (2 pages)

08/04/1995

Ad 01/03/95--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

08/04/1995

Resolutions

View PDF (0 pages)

08/04/1995

Resolutions

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08/04/1995

Resolutions

View PDF (1 pages)

13/02/1995

Return made up to 23/12/94; no change of members

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

20/11/1994

Accounts made up to 1993-12-31

View PDF (1 pages)

15/02/1994

Return made up to 23/12/93; no change of members

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15/02/1994

Registered office changed on 16/02/94

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26/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/08/1993

Accounts made up to 1992-12-31

View PDF (1 pages)

23/08/1993

Resolutions

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01/02/1993

Return made up to 23/12/92; full list of members

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04/02/1992

Memorandum and Articles of Association

View PDF (14 pages)

04/02/1992

Registered office changed on 05/02/92 from: 190 strand london WC2R 1JN

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04/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/02/1992

Director resigned;new director appointed

View PDF (0 pages)

04/02/1992

New director appointed

View PDF (0 pages)

04/02/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

07/01/1992

Certificate of change of name

View PDF (2 pages)

22/12/1991

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

Accounts

Accounts

Total Exemption Full

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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

12

Person	Title	Period	Connections
Husain, Arif	Director	09/01/1992 - 31/12/1999	39
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	19/12/1991 - 09/01/1992	520
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	04/10/2002 - Present	449
Panayides, Charles Leonidas, Dr	Director	09/01/1992 - Present	10
Auchi, Luma	Director	07/12/1999 - Present	12

Persons with Significant Control

0

No PSC data available.

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Description

About REGENT-GM LABORATORIES LIMITED

REGENT-GM LABORATORIES LIMITED is an(a) Dissolved company incorporated on 22/12/1991 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of REGENT-GM LABORATORIES LIMITED?

REGENT-GM LABORATORIES LIMITED is currently Dissolved. It was registered on 22/12/1991 and dissolved on 16/08/2011.

Where is REGENT-GM LABORATORIES LIMITED located?

REGENT-GM LABORATORIES LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does REGENT-GM LABORATORIES LIMITED do?

REGENT-GM LABORATORIES LIMITED operates in the Manufacture of basic pharmaceutical products (24.41 - SIC 2003) sector.

What is the latest filing for REGENT-GM LABORATORIES LIMITED?

The latest filing was on 12/11/2013: Bona Vacantia disclaimer.