REGENT MARKETS (UK) LTD

Key Data

Status

Dissolved

Company No.

04060275

Incorporation date

21/08/2000

Size

Dormant

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2000)

04/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/01/2015

Application to strike the company off the register

View PDF (3 pages)

28/08/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (4 pages)

27/08/2014

Registered office address changed from 109 Paget Road Cambridge CB2 9JG United Kingdom to PO Box PO Box 716 Lytchett House 13 Freeland Park, Wareham Road, Lytchett Matravers Unit 3885, Poole Dorset BH15 9EL on 2014-08-28

View PDF (1 pages)

05/08/2014

Accounts made up to 2013-12-31

View PDF (3 pages)

09/09/2013

Accounts made up to 2012-12-31

View PDF (3 pages)

27/08/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (4 pages)

26/08/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (4 pages)

31/07/2012

Accounts made up to 2011-12-31

View PDF (3 pages)

11/03/2012

Registered office address changed from 174 Foster Road Trumpington Cambridge CB2 9JP on 2012-03-12

View PDF (1 pages)

12/12/2011

Accounts made up to 2010-12-31

View PDF (3 pages)

21/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (4 pages)

25/08/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (4 pages)

25/08/2010

Director's details changed for Jean Yves Christian Sireau on 2010-08-20

View PDF (2 pages)

25/08/2010

Secretary's details changed for Joanna Frendo on 2010-08-20

View PDF (2 pages)

16/08/2010

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

View PDF (3 pages)

04/09/2009

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

View PDF (3 pages)

25/08/2009

Return made up to 22/08/09; full list of members

View PDF (3 pages)

18/02/2009

Auditor's resignation

View PDF (1 pages)

29/09/2008

Registered office changed on 30/09/2008 from queensway business centre 32 queensway london W2 3RX

View PDF (1 pages)

31/08/2008

Return made up to 22/08/08; full list of members

View PDF (3 pages)

06/05/2008

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

View PDF (4 pages)

27/08/2007

Return made up to 22/08/07; full list of members

View PDF (2 pages)

29/04/2007

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

View PDF (13 pages)

01/03/2007

Secretary's particulars changed

View PDF (1 pages)

30/11/2006

Registered office changed on 01/12/06 from: level one, ireland house, 150 new bond street london england W1S 2AQ

View PDF (1 pages)

03/09/2006

Return made up to 22/08/06; full list of members

View PDF (2 pages)

09/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

09/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/02/2006

New secretary appointed

View PDF (2 pages)

07/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/08/2005

Return made up to 22/08/05; full list of members

View PDF (3 pages)

30/08/2005

Secretary's particulars changed

View PDF (1 pages)

22/05/2005

Resolutions

View PDF (0 pages)

22/05/2005

Resolutions

View PDF (0 pages)

22/05/2005

Resolutions

View PDF (1 pages)

09/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

17/10/2004

View PDF (10 pages)

06/09/2004

Return made up to 22/08/04; full list of members

View PDF (7 pages)

25/01/2004

Registered office changed on 26/01/04 from: 3RD floor, goldsmiths' house 137-141 regent street london W1B 4HZ

View PDF (1 pages)

12/11/2003

Registered office changed on 13/11/03 from: floor 4 39 st james's street london SW1A 1JD

View PDF (1 pages)

10/11/2003

Certificate of change of name

View PDF (2 pages)

02/11/2003

Return made up to 22/08/03; full list of members

View PDF (7 pages)

30/10/2003

Registered office changed on 31/10/03 from: c/o iregent group LTD floor 4 39 saint jamess street london SW1A 1JD

View PDF (1 pages)

10/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

08/01/2003

Ad 20/12/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/01/2003

Resolutions

View PDF (1 pages)

22/09/2002

Return made up to 22/08/02; full list of members

View PDF (7 pages)

09/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

09/10/2001

Return made up to 22/08/01; full list of members

View PDF (6 pages)

22/01/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

28/11/2000

New secretary appointed

View PDF (2 pages)

28/11/2000

New director appointed

View PDF (2 pages)

28/11/2000

Secretary resigned

View PDF (1 pages)

21/08/2000

Incorporation

View PDF (10 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Allen, Piers Alexander	Director	22/08/2000 - 30/01/2006	-
Sireau, Jean Yves Christian	Director	23/11/2000 - Present	3
Frendo, Joanna	Secretary	30/01/2006 - Present	-
Allen, Piers Alexander	Secretary	23/11/2000 - 30/01/2006	-
Hemmant, John Wallace	Secretary	22/08/2000 - 23/11/2000	-

Persons with Significant Control

No PSC data available.

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Description

About REGENT MARKETS (UK) LTD

REGENT MARKETS (UK) LTD is an(a) Dissolved company incorporated on 21/08/2000 with the registered office located at PO BOX 716, Lytchett House 13 Freeland Park, Wareham Road, Lytchett Matravers, Unit 3885,, Poole, Dorset BH15 9EL. 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 MARKETS (UK) LTD?

REGENT MARKETS (UK) LTD is currently Dissolved. It was registered on 21/08/2000 and dissolved on 04/05/2015.

Where is REGENT MARKETS (UK) LTD located?

REGENT MARKETS (UK) LTD is registered at PO BOX 716, Lytchett House 13 Freeland Park, Wareham Road, Lytchett Matravers, Unit 3885,, Poole, Dorset BH15 9EL.

What does REGENT MARKETS (UK) LTD do?

REGENT MARKETS (UK) LTD operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for REGENT MARKETS (UK) LTD?

The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.