REGENT MOON LIMITED

Key Data

Status

Dissolved

Company No.

05385387

Incorporation date

07/03/2005

Size

Full

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2005)

15/06/2015

Final Gazette dissolved via voluntary strike-off

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02/03/2015

First Gazette notice for voluntary strike-off

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18/02/2015

Application to strike the company off the register

View PDF (3 pages)

09/02/2015

Resolutions

View PDF (11 pages)

29/01/2015

Statement of capital following an allotment of shares on 2015-01-08

View PDF (3 pages)

01/10/2014

Registered office address changed from Arenson Centre Arenson Way Dunstable Bedfordshire LU5 5UL to Unity House Medlock Street Oldham OL1 3HS on 2014-10-02

View PDF (1 pages)

30/06/2014

Appointment of Michelle Louise Roy as a director on 2014-06-30

View PDF (2 pages)

30/06/2014

Appointment of Mr Staffan Percy Ternstrom as a director on 2014-07-01

View PDF (2 pages)

30/06/2014

Termination of appointment of Stephen Hamlett as a director on 2014-06-30

View PDF (1 pages)

30/06/2014

Termination of appointment of Phillip Cooper as a director on 2014-06-30

View PDF (1 pages)

10/06/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

10/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (5 pages)

09/01/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

01/10/2013

Appointment of Mr Christopher John Stubbs as a secretary on 2013-10-01

View PDF (2 pages)

01/10/2013

Termination of appointment of Robert Michael Benninson as a secretary on 2013-10-01

View PDF (1 pages)

04/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

18/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (5 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

13/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (5 pages)

17/12/2011

Appointment of Mr Jamie Andrew Brannan as a director on 2011-12-14

View PDF (2 pages)

19/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

08/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (4 pages)

08/02/2011

Termination of appointment of John Bentley as a director

View PDF (1 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

17/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

26/01/2010

Full accounts made up to 2008-12-31

View PDF (14 pages)

19/01/2010

Director's details changed for Mr Phillip Cooper on 2010-01-20

View PDF (2 pages)

19/01/2010

Director's details changed for Mr John Anthony Bentley on 2010-01-20

View PDF (2 pages)

19/01/2010

Director's details changed for Mr Robert Michael Bennison on 2010-01-20

View PDF (2 pages)

19/01/2010

Director's details changed for Stephen Hamlett on 2010-01-20

View PDF (2 pages)

19/01/2010

Secretary's details changed for Robert Michael Benninson on 2010-01-20

View PDF (1 pages)

09/03/2009

Return made up to 08/03/09; full list of members

View PDF (4 pages)

09/12/2008

Director's change of particulars / john bennison / 10/12/2008

View PDF (1 pages)

09/12/2008

Director appointed mr robert bennison

View PDF (1 pages)

08/12/2008

Appointment terminated director pierre guyot

View PDF (1 pages)

08/12/2008

Director appointed mr john bennison

View PDF (1 pages)

13/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

21/05/2008

Director appointed mr phillip cooper

View PDF (2 pages)

21/05/2008

Appointment terminated director robert contreras

View PDF (1 pages)

11/03/2008

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

View PDF (4 pages)

28/08/2007

New director appointed

View PDF (1 pages)

28/08/2007

Director resigned

View PDF (1 pages)

28/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

09/08/2007

Memorandum and Articles of Association

View PDF (5 pages)

15/07/2007

Particulars of mortgage/charge

View PDF (13 pages)

11/07/2007

Resolutions

View PDF (2 pages)

11/07/2007

Resolutions

View PDF (4 pages)

11/07/2007

Declaration of assistance for shares acquisition

View PDF (30 pages)

11/07/2007

Declaration of assistance for shares acquisition

View PDF (31 pages)

11/07/2007

Declaration of assistance for shares acquisition

View PDF (29 pages)

11/07/2007

Declaration of assistance for shares acquisition

View PDF (31 pages)

01/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2007

Director's particulars changed

View PDF (1 pages)

26/03/2007

Ad 26/05/05-31/08/05 £ si 2500@1=2500

View PDF (1 pages)

26/03/2007

Return made up to 08/03/07; full list of members

View PDF (2 pages)

26/10/2006

Registered office changed on 27/10/06 from: two omega drive irlam manchester M44 5BJ

View PDF (1 pages)

10/07/2006

New director appointed

View PDF (2 pages)

12/06/2006

Director resigned

View PDF (1 pages)

30/05/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

03/05/2006

Return made up to 08/03/06; full list of members

View PDF (7 pages)

05/04/2006

New director appointed

View PDF (2 pages)

09/01/2006

Resolutions

View PDF (1 pages)

09/01/2006

Ad 29/12/05--------- £ si 1@1=1 £ ic 2500/2501

View PDF (2 pages)

10/11/2005

Registered office changed on 11/11/05 from: two omega drive irlam manchester M44 5BJ

View PDF (1 pages)

10/11/2005

New secretary appointed

View PDF (2 pages)

10/11/2005

Secretary resigned

View PDF (1 pages)

13/10/2005

Particulars of mortgage/charge

View PDF (9 pages)

03/10/2005

Registered office changed on 04/10/05 from: c/o hackwood secretaries LIMITED silk street london EC2Y 8HQ

View PDF (1 pages)

08/09/2005

Statement of affairs

View PDF (12 pages)

08/09/2005

Ad 31/08/05--------- £ si 100@1=100 £ ic 2400/2500

View PDF (2 pages)

08/09/2005

Nc inc already adjusted 31/08/05

View PDF (1 pages)

08/09/2005

Memorandum and Articles of Association

View PDF (12 pages)

08/09/2005

Resolutions

View PDF (0 pages)

08/09/2005

Resolutions

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08/09/2005

Resolutions

View PDF (1 pages)

03/07/2005

Ad 23/06/05--------- £ si 2399@1=2399 £ ic 1/2400

View PDF (2 pages)

03/07/2005

Nc inc already adjusted 24/06/05

View PDF (2 pages)

03/07/2005

Resolutions

View PDF (0 pages)

03/07/2005

Resolutions

View PDF (0 pages)

03/07/2005

Resolutions

View PDF (1 pages)

19/05/2005

New director appointed

View PDF (3 pages)

19/05/2005

New director appointed

View PDF (3 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

10/05/2005

Memorandum and Articles of Association

View PDF (12 pages)

10/05/2005

Resolutions

View PDF (1 pages)

26/04/2005

Certificate of change of name

View PDF (2 pages)

07/03/2005

Incorporation

View PDF (17 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

Full

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
Hamlett, Stephen	Director	05/03/2006 - 29/06/2014	17
Contreras, Robert	Director	08/07/2007 - 21/05/2008	9
Guyot, Pierre	Director	13/06/2006 - 27/11/2008	9
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	07/03/2005 - 18/10/2005	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	07/03/2005 - 04/05/2005	1136

Persons with Significant Control

No PSC data available.

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Description

About REGENT MOON LIMITED

REGENT MOON LIMITED is an(a) Dissolved company incorporated on 07/03/2005 with the registered office located at Unity House, Medlock Street, Oldham OL1 3HS. There are currently 5 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 MOON LIMITED?

REGENT MOON LIMITED is currently Dissolved. It was registered on 07/03/2005 and dissolved on 15/06/2015.

Where is REGENT MOON LIMITED located?

REGENT MOON LIMITED is registered at Unity House, Medlock Street, Oldham OL1 3HS.

What does REGENT MOON LIMITED do?

REGENT MOON LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for REGENT MOON LIMITED?

The latest filing was on 15/06/2015: Final Gazette dissolved via voluntary strike-off.