REGENT GEOCAPITAL LIMITED
Overview
| Company Name | REGENT GEOCAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03668133 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REGENT GEOCAPITAL LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is REGENT GEOCAPITAL LIMITED located?
| Registered Office Address | 17-21 Victoria Street SL4 1HE Windsor Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGENT GEOCAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIEDSCENT LIMITED | Dec 11, 1998 | Dec 11, 1998 |
| MAILDEAL LIMITED | Nov 16, 1998 | Nov 16, 1998 |
What are the latest accounts for REGENT GEOCAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for REGENT GEOCAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 16, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr James Richard Calvert as a director on Sep 27, 2011 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Peter Rowell as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 16, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 16, 2009 with full list of shareholders | 21 pages | AR01 | ||||||||||
Director's details changed for Graeme Robertson Gordon on Nov 20, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from 17-21 Victoria Street Windsor Berkshire SL4 1HS on Dec 03, 2009 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 19 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 13 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of REGENT GEOCAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Graeme | Secretary | 15 Andrews Way Marlow Bottom SL7 3QJ Marlow Buckinghamshire | British | 90527380001 | ||||||
| CALVERT, James Richard | Director | Bangors Road South SL0 0AY Iver Riemore Buckinghamshire England | United Kingdom | British | 73612050001 | |||||
| GORDON, Graeme | Director | 15 Andrews Way Marlow Bottom SL7 3QJ Marlow Buckinghamshire | England | British | 90527380001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ROWELL, Peter Denis | Director | 118 Lower Ham Road KT2 5BD Kingston Upon Thames Surrey | United Kingdom | British | 6329940001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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