Regent (U.K.) Limited

Company Name	Regent (U.K.) Limited
Company Status	Dissolved
Company Number	04328855
Category	Private Limited Company
Incorporation Date	26 November 2001(22 years, 5 months ago)
Dissolution Date	13 July 2010 (13 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mei Loi Wong
Nationality	Chinese
Status	Closed
Appointed	01 December 2002(1 year after company formation)
Appointment Duration	7 years, 7 months (closed 13 July 2010)
Role	Company Director
Correspondence Address	26 Holly Avenue Fenham Newcastle Upon Tyne NE2 2PY

Director Name	Kam Long To
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Portuguese
Status	Closed
Appointed	01 September 2007(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 13 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hopedene Gateshead Tune & Wear NE10 8JB

Director Name	Mei Loi Wong
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Role	Proposed Director
Correspondence Address	26 Holly Avenue Fenham Newcastle Upon Tyne NE2 2PY

Secretary Name	Michael Yuen Cheung Lo
Nationality	British
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	43 Kelvin Grove Sandyford Newcastle Upon Tyne NE2 1RL

Director Name	Michael Yuen Cheung Lo
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brinkburn Place Newcastle Upon Tyne NE6 2JG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	129 Allenby Road Leeds LS11 5RR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

13 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 January 2009	Return made up to 26/11/08; full list of members (4 pages)
19 January 2009	Return made up to 26/11/08; full list of members (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 January 2008	Return made up to 26/11/07; full list of members (3 pages)
31 January 2008	Return made up to 26/11/07; full list of members (3 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	New director appointed (2 pages)
21 September 2007	Director resigned (1 page)
4 August 2007	Registered office changed on 04/08/07 from: manston business centre 22 melbourne street leeds LS2 7PS (1 page)
4 August 2007	Registered office changed on 04/08/07 from: manston business centre 22 melbourne street leeds LS2 7PS (1 page)
22 December 2006	Return made up to 26/11/06; full list of members (7 pages)
22 December 2006	Return made up to 26/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 January 2006	Return made up to 26/11/05; full list of members (7 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 January 2006	Return made up to 26/11/05; full list of members (7 pages)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 December 2004	Return made up to 26/11/04; full list of members (7 pages)
3 December 2004	Registered office changed on 03/12/04 from: unit 118 saxon hawke house templar lane leeds LS2 7LN (1 page)
3 December 2004	Registered office changed on 03/12/04 from: unit 118 saxon hawke house templar lane leeds LS2 7LN (1 page)
3 December 2004	Return made up to 26/11/04; full list of members (7 pages)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	Secretary resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	New director appointed (2 pages)
23 January 2004	Return made up to 26/11/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
23 January 2004	Secretary resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	Return made up to 26/11/03; full list of members (7 pages)
6 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 July 2003	Registered office changed on 01/07/03 from: st. Vincents house, 15 oldham road, manchester greater manchester M4 5EQ (1 page)
1 July 2003	Registered office changed on 01/07/03 from: st. Vincents house, 15 oldham road, manchester greater manchester M4 5EQ (1 page)
18 December 2002	Return made up to 26/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 December 2002	Return made up to 26/11/02; full list of members (7 pages)
30 September 2002	Ad 01/09/02--------- Â£ si 200@1=200 Â£ ic 100/300 (4 pages)
30 September 2002	Ad 01/09/02--------- Â£ si 200@1=200 Â£ ic 100/300 (4 pages)
12 December 2001	Ad 26/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 December 2001	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
12 December 2001	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
12 December 2001	Ad 26/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New secretary appointed (2 pages)
3 December 2001	New secretary appointed (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Secretary resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Secretary resigned (1 page)
26 November 2001	Incorporation (17 pages)
26 November 2001	Incorporation (17 pages)

Regent (U.K.) Limited

Business Activity

Directors

Location

Accounts

Filing History

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