REGENT EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameREGENT EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06275093
    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 EUROPE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is REGENT EUROPE LIMITED located?

    Registered Office Address
    33rd Floor
    25 Canada Square
    E14 5LQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGENT EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for REGENT EUROPE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for REGENT EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Jun 11, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2012

    Statement of capital on Sep 17, 2012

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Jun 11, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Jun 11, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Appointment of Mr Mario Gabriele Albera as a director

    2 pagesAP01

    Termination of appointment of Karim El Haimri as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts for a dormant company made up to Dec 31, 2007

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    13 pagesNEWINC

    Who are the officers of REGENT EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALBERA, Mario Gabriele
    33rd Floor
    25 Canada Square
    E14 5LQ London
    Director
    33rd Floor
    25 Canada Square
    E14 5LQ London
    SwitzerlandItalianDirector154071460001
    INFANTINO, Davide
    81a Mill Hill The Broadway
    NW7 3BU London
    Secretary
    81a Mill Hill The Broadway
    NW7 3BU London
    British122127470001
    EL HAIMRI, Karim
    Rue 116 Group 'D' Oulfa
    Casablanca
    27
    20202
    Morocco
    Director
    Rue 116 Group 'D' Oulfa
    Casablanca
    27
    20202
    Morocco
    MoroccoMoroccanDirector134036190001
    SAMSON MANAGEMENT LLC
    Suite 808
    1220 North Market Street
    Wilmington
    Delaware De 19801
    U.S.A.
    Director
    Suite 808
    1220 North Market Street
    Wilmington
    Delaware De 19801
    U.S.A.
    114386760001

    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