REGENT TECHNOLOGY LIMITED
Overview
| Company Name | REGENT TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05281493 |
| 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 TECHNOLOGY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is REGENT TECHNOLOGY LIMITED located?
| Registered Office Address | 17-21 Victoria Street Windsor SL4 1HE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGENT TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGENT PARTNERS INTERNATIONAL LIMITED | Aug 02, 2006 | Aug 02, 2006 |
| REGENT ADVISORS LIMITED | Nov 09, 2004 | Nov 09, 2004 |
What are the latest accounts for REGENT TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for REGENT TECHNOLOGY 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Peter Rowell as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 09, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Peter Denis Rowell on Nov 19, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for James Richard Calvert on Nov 19, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed regent partners international li mited\certificate issued on 01/12/06 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed regent advisors LIMITED\certificate issued on 02/08/06 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of REGENT TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WANNIARATCHY, Catherine Elizabeth | Secretary | Stonydene Bedwins Lane, Cookham Dean SL6 9PU Maidenhead Berkshire | British | 86217080004 | ||||||
| CALVERT, James Richard | Director | Riemore Bangors Road South SL0 0AY Iver Buckinghamshire | United Kingdom | British | 73612050001 | |||||
| WESTON, Karen Marie | Secretary | 128 Oxford Road SL4 5DU Windsor Berkshire | British | 87651460001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| ROWELL, Peter Denis | Director | 118 Lower Ham Road KT2 5BD Kingston Upon Thames Surrey | United Kingdom | British | 6329940001 |
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