REGENCY RESOLUTION LTD
Overview
| Company Name | REGENCY RESOLUTION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07989061 |
| 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 REGENCY RESOLUTION LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REGENCY RESOLUTION LTD located?
| Registered Office Address | 168 Church Road BN3 2DL Hove East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGENCY RESOLUTION LTD?
| Company Name | From | Until |
|---|---|---|
| REIGA RESOLUTION LTD | Mar 13, 2012 | Mar 13, 2012 |
What are the latest accounts for REGENCY RESOLUTION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for REGENCY RESOLUTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Victoria House 66 Victoria Road Burgess Hill West Sussex RH15 9LH to 168 Church Road Hove East Sussex BN3 2DL on Jul 24, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Previous accounting period extended from Mar 29, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nigel Malcolm Poole on Feb 28, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 29, 2019 | 7 pages | AA | ||||||||||
Appointment of Mr Nigel Malcolm Poole as a director on Aug 08, 2019 | 2 pages | AP01 | ||||||||||
Change of details for Mr Ara Romeo Martirossian as a person with significant control on Mar 12, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Ara Romeo Martirossian as a person with significant control on Mar 12, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 29, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 29, 2017 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Mar 30, 2017 to Mar 29, 2017 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Who are the officers of REGENCY RESOLUTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIROSSIAN, Ara Romeo | Director | Ashburnham Gardens BN21 2NA Eastbourne 3 East Sussex United Kingdom | England | British | 64755130002 | |||||
| POOLE, Nigel Malcolm | Director | 66 Victoria Road RH15 9LH Burgess Hill Victoria House West Sussex | England | British | 141655000004 | |||||
| TUFFIN, Peter Jonathan | Director | BN3 2DL Hove 168 Church Road East Sussex United Kingdom | England | British | 69761990001 | |||||
| POOLE, Nigel Malcolm | Director | Coldharbour Road Upper Dicker BN27 3PX Hailsham Old Pottery Farm East Sussex England | England | British | 141655000004 |
Who are the persons with significant control of REGENCY RESOLUTION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Jonathan Tuffin | Apr 06, 2016 | BN1 1AD Brighton 12-13 Ship Street East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ara Romeo Martirossian | Apr 06, 2016 | BN3 2DL Hove 168 Church Road East Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel Malcolm Poole | Apr 06, 2016 | 66 Victoria Road RH15 9LH Burgess Hill Victoria House West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of 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