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REGENTS CORPORATION LTD

REGENTS CORPORATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREGENTS CORPORATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09251662
    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 REGENTS CORPORATION LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is REGENTS CORPORATION LTD located?

    Registered Office Address
    64 New Cavendish Street
    W1G 8TB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGENTS CORPORATION LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for REGENTS CORPORATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Oct 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 07, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Oct 31, 2017 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Oct 07, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Statement of capital following an allotment of shares on Mar 27, 2017

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Mrs Rachel Parnes as a director on Mar 27, 2017

    		2 pagesAP01

    Confirmation statement made on Oct 07, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Registered office address changed from College House 17 King Edwards Road Ruislip Middx HA4 7AE to 64 New Cavendish Street London W1G 8TB on May 18, 2016

    		1 pagesAD01

    Annual return made up to Oct 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 3 Summer Lake, the Watermark Spine Road East, South Cerney Cirencester GL75LW England to College House 17 King Edwards Road Ruislip Middx HA4 7AE on May 19, 2015

    		2 pagesAD01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of REGENTS CORPORATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARNES, Jonathan Ashley
    Spine Road East, South Cerney
    GL7 5LW Cirencester
    3 Summer Lake, The Watermark
    England
    		Director
    Spine Road East, South Cerney
    GL7 5LW Cirencester
    3 Summer Lake, The Watermark
    England
    		EnglandEnglish181331870001
    PARNES, Rachel
    New Cavendish Street
    W1G 8TB London
    64
    England
    		Director
    New Cavendish Street
    W1G 8TB London
    64
    England
    		EnglandBritish228385200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGENTS CORPORATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Ashley Parnes
    New Cavendish Street
    W1G 8TB London
    64
    England
    		Apr 06, 2016
    New Cavendish Street
    W1G 8TB London
    64
    England
    		No
    Nationality: English
    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