About

Registered Number: 05180805
Date of Incorporation: 15/07/2004 (19 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 09/09/2014 (9 years and 7 months ago)
Registered Address: Regent House, Regent Street, Liverpool, Merseyside, L3 7BN

 

Founded in 2004, Regent House (UK) Ltd are based in Merseyside, it's status at Companies House is "Dissolved". The current directors of this organisation are listed as Mcevoy, Jon Charles, Deary, Denis James, Deary, Carley Marie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEARY, Denis James 29 June 2007 - 1
DEARY, Carley Marie 15 July 2004 29 June 2007 1
Secretary Name Appointed Resigned Total Appointments
MCEVOY, Jon Charles 15 July 2004 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 September 2014
L64.04 - Directions to defer dissolution 07 October 2008
L64.07 - Release of Official Receiver 07 October 2008
COCOMP - Order to wind up 06 November 2007
MISC - Miscellaneous document 03 October 2007
363s - Annual Return 07 August 2007
288a - Notice of appointment of directors or secretaries 06 August 2007
288b - Notice of resignation of directors or secretaries 06 August 2007
AA - Annual Accounts 07 June 2007
363s - Annual Return 21 August 2006
AA - Annual Accounts 12 May 2006
288c - Notice of change of directors or secretaries or in their particulars 08 March 2006
287 - Change in situation or address of Registered Office 16 November 2005
363s - Annual Return 14 July 2005
288a - Notice of appointment of directors or secretaries 24 September 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
NEWINC - New incorporation documents 15 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.