REGENT REGISTRARS LIMITED

REGENT REGISTRARS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREGENT REGISTRARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02578773
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REGENT REGISTRARS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is REGENT REGISTRARS LIMITED located?

    Registered Office Address
    Pound Farmhouse
    Church Road
    RG26 3AU Tadley
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGENT REGISTRARS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for REGENT REGISTRARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Termination of appointment of Christopher Robert Hugh Williams as a director on Jun 28, 2018

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    5 pagesCS01

    Registered office address changed from Prince Regent House 108 London Street Reading Berkshire RG1 4SJ to Pound Farmhouse Church Road Tadley Hampshire RG26 3AU on Oct 14, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Jan 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2014

    Statement of capital on Jan 31, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Annual return made up to Jan 31, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    Annual return made up to Jan 31, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Margaret Ann Williams on Jan 31, 2010

    2 pagesCH01

    Director's details changed for Christopher Williams on Jan 31, 2010

    2 pagesCH01

    Who are the officers of REGENT REGISTRARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Margaret Ann
    Pound Farm House
    Church Road, Tadley
    RG26 3AU Basingstoke
    Hampshire
    Secretary
    Pound Farm House
    Church Road, Tadley
    RG26 3AU Basingstoke
    Hampshire
    British4965230002
    WILLIAMS, Margaret Ann
    Pound Farm House
    Church Road, Tadley
    RG26 3AU Basingstoke
    Hampshire
    Director
    Pound Farm House
    Church Road, Tadley
    RG26 3AU Basingstoke
    Hampshire
    United KingdomBritish4965230002
    ALLUM, Georgina May
    166 Thirlmere Avenue
    Tilehurst
    RG30 6XJ Reading
    Berkshire
    Secretary
    166 Thirlmere Avenue
    Tilehurst
    RG30 6XJ Reading
    Berkshire
    British51566340001
    EVERETT, Gillian Amy
    9 Leiston Close
    Lower Earley
    RG6 3UE Reading
    Berkshire
    Secretary
    9 Leiston Close
    Lower Earley
    RG6 3UE Reading
    Berkshire
    British4965220002
    WILLIAMS, Christopher Robert Hugh
    Church Road
    Tadley
    RG26 3AU Basingstoke
    Pound Farmhouse
    Hampshire
    Director
    Church Road
    Tadley
    RG26 3AU Basingstoke
    Pound Farmhouse
    Hampshire
    EnglandBritish40659070003

    Who are the persons with significant control of REGENT REGISTRARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Ann Williams
    Church Road
    RG26 3AU Tadley
    Pound Farmhouse
    Hampshire
    United Kingdom
    Apr 06, 2016
    Church Road
    RG26 3AU Tadley
    Pound Farmhouse
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0