REGENTA INTERNATIONAL LIMITED

Overview

Company Name	REGENTA INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06781878
Jurisdiction	England/Wales
Date of Creation	Jan 02, 2009
Date of Cessation	Oct 01, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REGENTA INTERNATIONAL LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is REGENTA INTERNATIONAL LIMITED located?

Registered Office Address	104 York Street London W1H 4QL London
Undeliverable Registered Office Address	No

What are the latest accounts for REGENTA INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2021

What is the status of the latest confirmation statement for REGENTA INTERNATIONAL LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 02, 2021

What are the latest filings for REGENTA INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 12, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 22, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 10, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Mar 11, 2021	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Mar 11, 2021	Confirmation statement made on Jan 02, 2021 with no updates	3 pages	CS01

Oct 21, 2020	Notification of James Edward Boodoosingh as a person with significant control on Aug 20, 2020	2 pages	PSC01

Oct 21, 2020	Notification of Jamie Howard Bloom as a person with significant control on Jan 01, 2020	2 pages	PSC01

Oct 20, 2020	Appointment of Mr James Edward Boodoosingh as a director on Mar 01, 2020	2 pages	AP01

Oct 20, 2020	Confirmation statement made on Jan 02, 2020 with no updates	3 pages	CS01

Oct 20, 2020	Appointment of Mr Jim Edward Singh as a director on Aug 01, 2020	2 pages	AP01

Apr 18, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 16, 2020	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Mar 06, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 31, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 21, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 20, 2019	Confirmation statement made on Jan 02, 2019 with no updates	3 pages	CS01

May 14, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 02, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 07, 2019	Registered office address changed from 79 York Street London W1H 1QQ to 104 York Street London London W1H 4QL on Feb 07, 2019	2 pages	AD01

Feb 07, 2019	Accounts for a dormant company made up to Jan 31, 2018	3 pages	AA

Feb 02, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 08, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 07, 2018	Accounts for a dormant company made up to Jan 31, 2017	3 pages	AA

Mar 07, 2018	Accounts for a dormant company made up to Jan 31, 2016	3 pages	AA

View All Filings

Who are the officers of REGENTA INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SINGH, James Edward Hewer Street W10 6DU London 36 United Kingdom	Feb 05, 2009		Secretary	Hewer Street W10 6DU London 36 United Kingdom		British		Secretary	121580350001
BLOOM, James Howard 54 Montague Square W1H 2LP London Flat 5 City Of Westminster United Kingdom	Feb 05, 2009		Director	54 Montague Square W1H 2LP London Flat 5 City Of Westminster United Kingdom	England	British	1950-3	Director	90346080001
BOODOOSINGH, James Edward London W1H 4QL London 104 York Street	Mar 01, 2020		Director	London W1H 4QL London 104 York Street	United Kingdom	British	1951-11	Director	99977500001
SINGH, Jim Edward London W1H 4QL London 104 York Street	Aug 01, 2020		Director	London W1H 4QL London 104 York Street	England	British	1951-11	Director	199052840001
HCS SECRETARIAL LIMITED Upper Belgrave Road BS8 2XN Bristol 44 Avon	Jan 02, 2009	Feb 05, 2009	Secretary	Upper Belgrave Road BS8 2XN Bristol 44 Avon					135436200001
HURWORTH, Aderyn Upper Belgrave Road Clifton BS8 2XN Bristol 44	Jan 02, 2009	Feb 05, 2009	Director	Upper Belgrave Road Clifton BS8 2XN Bristol 44	United Kingdom	British	1974-4	Manager	89673040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REGENTA INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Edward Boodoosingh London W1H 4QL London 104 York Street	Aug 20, 2020	London W1H 4QL London 104 York Street	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jamie Howard Bloom London W1H 4QL London 104 York Street	Jan 01, 2020	London W1H 4QL London 104 York Street	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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