REGENT ADVISORS LIMITED

REGENT ADVISORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameREGENT ADVISORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06293829
    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 ADVISORS LIMITED?

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

    Where is REGENT ADVISORS LIMITED located?

    Registered Office Address
    85 Myrdle Street
    E1 1HL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of REGENT ADVISORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PSB MANAGEMENT CONSULTANTS LIMITEDJun 26, 2007Jun 26, 2007

    What are the latest accounts for REGENT ADVISORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for REGENT ADVISORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 13, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 12, 2017

    RES15

    Registered office address changed from Jubilee House Townsend Lane, Kingsbury London NW9 8TZ to 85 Myrdle Street London E1 1HL on Jun 12, 2017

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 26, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2016

    Statement of capital on Aug 22, 2016

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Raheel Rashid on Jul 01, 2014

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Hasnain Abbas Babar as a director on Jun 27, 2013

    1 pagesTM01

    Appointment of Mr Raheel Rashid as a director on Jun 27, 2013

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * Jubilee House Townsend Lane, Kingsbury London NW9 8TZ* on Apr 08, 2014

    1 pagesAD01

    Director's details changed for Mr Hasnain Abbas Babar on Apr 07, 2014

    2 pagesCH01

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

    5 pagesAA

    Annual return made up to Jun 26, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Who are the officers of REGENT ADVISORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RASHID, Raheel
    Myrdle Street
    E1 1HL London
    85
    England
    Director
    Myrdle Street
    E1 1HL London
    85
    England
    EnglandPakistaniCompany Director192590230002
    SECRETARIAL SERVICES UK LIMITED
    Townsend Lane,
    Kingsbury
    NW9 8TZ London
    Jubilee House
    United Kingdom
    Secretary
    Townsend Lane,
    Kingsbury
    NW9 8TZ London
    Jubilee House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05644844
    115737860001
    BABAR, Hasnain Abbas
    Townsend Lane, Kingsbury
    NW9 8TZ London
    Jubilee House
    United Kingdom
    Director
    Townsend Lane, Kingsbury
    NW9 8TZ London
    Jubilee House
    United Kingdom
    United KingdomBritishDirector96273240002
    GAHAM, Samia
    Longbridge Road
    IG11 9DJ Barking
    309
    Essex
    Director
    Longbridge Road
    IG11 9DJ Barking
    309
    Essex
    United KingdomFrenchDirector131038510001
    PIRACHA, Asif Sarwar
    36 Elmcroft Crescent
    HA2 6HN North Harrow
    Middlesex
    Director
    36 Elmcroft Crescent
    HA2 6HN North Harrow
    Middlesex
    United KingdomBritishDirector124962170001
    THE DIRECTORS MANAGEMENT LIMITED
    Jubilee House
    Townsend Lane
    NW9 8TZ London
    Director
    Jubilee House
    Townsend Lane
    NW9 8TZ London
    117388700001

    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