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REGENT IMPORT & EXPORT LTD

REGENT IMPORT & EXPORT LTD

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

    • Overview

    Company NameREGENT IMPORT & EXPORT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09273818
    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 IMPORT & EXPORT LTD?

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

    Where is REGENT IMPORT & EXPORT LTD located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGENT IMPORT & EXPORT LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for REGENT IMPORT & EXPORT LTD?

    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 Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    		6 pagesCS01

    Registered office address changed from 34 Wardour Street London W1D 6QS to 53 Whateleys Drive Kenilworth CV8 2GY on Dec 05, 2016

    		1 pagesAD01

    Annual return made up to Mar 14, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 10,000
    		SH01

    Appointment of Mr Amit Ahuja as a director on Mar 14, 2016

    		2 pagesAP01

    Annual return made up to Jan 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 10,000
    		SH01

    Appointment of Qifang Qian as a director on Jan 28, 2016

    		2 pagesAP01

    Termination of appointment of Jing Huang as a director on Jan 28, 2016

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		2 pagesAA

    Annual return made up to Oct 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 10,000
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of REGENT IMPORT & EXPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INT'L COMPANY SERVICE LTD
    Wardour Street
    W1D 6QS London
    34
    United Kingdom
    		Secretary
    Wardour Street
    W1D 6QS London
    34
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7592816
    		159424220002
    AHUJA, Amit
    Gopal Nagar Krishna Nagar
    Lucknow
    U.P.
    15
    India
    		Director
    Gopal Nagar Krishna Nagar
    Lucknow
    U.P.
    15
    India
    		IndiaIndian206061710001
    QIAN, Qifang
    Dongpu Town
    Yucheng Dist.
    000000 Shaoxing City
    No.3-65 Ludong Village
    Zhejiang
    China
    		Director
    Dongpu Town
    Yucheng Dist.
    000000 Shaoxing City
    No.3-65 Ludong Village
    Zhejiang
    China
    		ChinaChinese204603130001
    HUANG, Jing
    Zhenyuanhuangjia, Datongjuminqu
    Datong Town
    000000 Jiande City
    No.49
    Zhejiang
    China
    		Director
    Zhenyuanhuangjia, Datongjuminqu
    Datong Town
    000000 Jiande City
    No.49
    Zhejiang
    China
    		ChinaChinese191966320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGENT IMPORT & EXPORT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Qifang Qian
    Ludong Village
    Dongpu Town
    Yucheng Dist.
    No. 3-65
    Shaoxing City, Zhejiang
    China
    		Mar 14, 2017
    Ludong Village
    Dongpu Town
    Yucheng Dist.
    No. 3-65
    Shaoxing City, Zhejiang
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Amit Ahuja
    Gopal Nagar
    Krishna
    Nagar Lucknow
    15
    U.P.
    India
    		Mar 14, 2017
    Gopal Nagar
    Krishna
    Nagar Lucknow
    15
    U.P.
    India
    		No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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