REGENT STREET W1 LIMITED

Key Data

Status

Dissolved

Company No.

03756238

Incorporation date

20/04/1999

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1999)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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19/09/2011

First Gazette notice for voluntary strike-off

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11/09/2011

Application to strike the company off the register

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22/05/2011

Annual return made up to 2011-04-21 with full list of shareholders

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22/05/2011

Director's details changed for Mr. Simon Charles William Kirkham on 2011-05-23

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30/09/2010

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

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13/05/2010

Previous accounting period extended from 2009-09-30 to 2009-12-31

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28/04/2010

Annual return made up to 2010-04-21 with full list of shareholders

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27/04/2010

Termination of appointment of Nicolai Outzen as a director

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27/04/2010

Director's details changed for Mr. Simon Charles William Kirkham on 2010-04-20

View PDF (2 pages)

10/11/2009

Registered office address changed from 12 Harley Street London W1G 9PG on 2009-11-11

View PDF (1 pages)

06/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

21/04/2009

Return made up to 21/04/09; full list of members

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21/04/2009

Director's Change of Particulars / simon kirkham / 22/04/2008 / HouseName/Number was: , now: chemin de la plantaz; Street was: chemin des sorbiers 19,, now: chemin de la plantaz; Post Town was: 1803 chardonne, now: 1071 chardonne; Region was: , now: vaud

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21/04/2009

Director's Change of Particulars / nicolai outzen / 22/04/2008 / HouseName/Number was: , now: flat 3A; Street was: 22 holly mount, now: 63-65 princelet street; Post Code was: NW3 6SG, now: E1 5LP; Country was: , now: united kingdom

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02/02/2009

Total exemption small company accounts made up to 2007-09-30

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06/05/2008

Return made up to 21/04/08; full list of members

View PDF (4 pages)

06/05/2008

Director's Change of Particulars / simon kirkham / 01/06/2007 / HouseName/Number was: , now: chemin de la plantaz; Street was: chemin des sorbiers 19,, now: chemin de la plantaz; Post Town was: 1803 chardonne, now: 1071 chardonne

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11/03/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

21/07/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

13/06/2007

Return made up to 21/04/07; full list of members

View PDF (3 pages)

13/06/2007

Director's particulars changed

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13/06/2007

Secretary's particulars changed

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23/07/2006

Delivery ext'd 3 mth 30/09/05

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04/07/2006

Total exemption small company accounts made up to 2004-09-30

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21/05/2006

Return made up to 21/04/06; full list of members

View PDF (7 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

02/10/2005

New director appointed

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19/07/2005

Return made up to 21/04/05; full list of members

View PDF (6 pages)

19/07/2005

Secretary's particulars changed

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19/08/2004

Registered office changed on 20/08/04 from: 12 harley street london W1G 9PG

View PDF (1 pages)

09/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

09/08/2004

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

29/06/2004

Return made up to 21/04/04; full list of members

View PDF (6 pages)

29/06/2004

Secretary's particulars changed

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29/06/2004

Registered office changed on 30/06/04

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05/05/2004

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

16/06/2003

Return made up to 21/04/03; full list of members

View PDF (6 pages)

19/05/2002

Return made up to 21/04/02; full list of members

View PDF (6 pages)

20/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (4 pages)

10/05/2001

Return made up to 21/04/01; full list of members

View PDF (6 pages)

10/05/2001

Location of register of members address changed

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22/02/2001

Delivery ext'd 3 mth 30/09/00

View PDF (1 pages)

06/02/2001

Accounting reference date extended from 30/04/00 to 30/09/00

View PDF (1 pages)

05/07/2000

Return made up to 21/04/00; full list of members

View PDF (6 pages)

17/06/1999

Certificate of change of name

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05/06/1999

Ad 05/05/99--------- £ si 98@1=98 £ ic 2/100

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05/06/1999

New secretary appointed

View PDF (2 pages)

05/06/1999

New director appointed

View PDF (3 pages)

05/06/1999

Registered office changed on 06/06/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

09/05/1999

Director resigned

View PDF (1 pages)

09/05/1999

Secretary resigned

View PDF (1 pages)

20/04/1999

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	20/04/1999 - 20/04/1999	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	20/04/1999 - 20/04/1999	2651
Kirkham, Simon Charles William	Director	04/05/1999 - Present	23
Outzen, Nicolai	Director	14/09/2005 - 19/04/2010	7
Kirkham, Nicholas Robert Marshall	Secretary	04/05/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About REGENT STREET W1 LIMITED

REGENT STREET W1 LIMITED is an(a) Dissolved company incorporated on 20/04/1999 with the registered office located at 65 Alfred Road, London W2 5EU. 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 STREET W1 LIMITED?

REGENT STREET W1 LIMITED is currently Dissolved. It was registered on 20/04/1999 and dissolved on 26/12/2011.

Where is REGENT STREET W1 LIMITED located?

REGENT STREET W1 LIMITED is registered at 65 Alfred Road, London W2 5EU.

What does REGENT STREET W1 LIMITED do?

REGENT STREET W1 LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for REGENT STREET W1 LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.