Dissolved
Dissolved 2014-03-11
Company Information for REGENT GEOCAPITAL LIMITED
BERKSHIRE, UNITED KINGDOM, SL4,
|
Company Registration Number
03668133
Private Limited Company
Dissolved Dissolved 2014-03-11 |
Company Name | ||||
---|---|---|---|---|
REGENT GEOCAPITAL LIMITED | ||||
Legal Registered Office | ||||
BERKSHIRE UNITED KINGDOM | ||||
Previous Names | ||||
|
Company Number | 03668133 | |
---|---|---|
Date formed | 1998-11-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-03-11 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-08 16:52:00 |
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Officer | Role | Date Appointed |
---|---|---|
GRAEME ROBERTSON GORDON |
||
JAMES RICHARD CALVERT |
||
GRAEME ROBERTSON GORDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DENIS ROWELL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMILE WOOLF & ASSOCIATES LIMITED | Company Secretary | 2009-04-16 | CURRENT | 1975-02-10 | Active | |
EMILE WOOLF INTERNATIONAL LIMITED | Company Secretary | 2009-04-16 | CURRENT | 1990-02-08 | Active | |
INTERNATIONAL FINANCIAL PUBLISHING LIMITED | Company Secretary | 2009-04-16 | CURRENT | 2004-06-09 | Active | |
NON-EXECUTIVE DIRECTORS TRAINING AND PUBLISHING LIMITED | Company Secretary | 2009-04-16 | CURRENT | 2006-06-29 | Active | |
TRUSTEE AND PENSION MANAGEMENT TRAINING AND PUBLISHING LIMITED | Company Secretary | 2009-04-16 | CURRENT | 2005-07-27 | Active | |
NON-EXECUTIVE DIRECTORS ASSOCIATION LIMITED | Company Secretary | 2009-04-16 | CURRENT | 2007-04-05 | Active | |
ACCOUNTANCY TUTOR (UK) LIMITED | Company Secretary | 2009-04-16 | CURRENT | 1983-02-23 | Active | |
ACADEMIC, PROFESSIONAL TRAINING AND PUBLISHING LIMITED | Company Secretary | 2009-04-16 | CURRENT | 1998-07-24 | Active | |
EMILE WOOLF (HOLDINGS) LIMITED | Company Secretary | 2009-04-16 | CURRENT | 2002-03-27 | Active | |
THE TRUSTEE AND PENSION MANAGEMENT ASSOCIATION LIMITED | Company Secretary | 2009-04-16 | CURRENT | 2006-03-06 | Active | |
CITIZENS ADVICE SLOUGH | Director | 2014-01-21 | CURRENT | 2004-07-23 | Dissolved 2017-10-17 | |
JAMES CALVERT LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Active | |
REGENT PARTNERS (INTERNATIONAL) LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Dissolved 2017-10-17 | |
MC496 LIMITED | Director | 2003-01-25 | CURRENT | 1987-02-18 | Dissolved 2016-10-12 | |
REGENT GROUP LIMITED | Director | 2000-12-01 | CURRENT | 1991-03-07 | Dissolved 2016-07-06 | |
PRAXITY - GLOBAL ALLIANCE LIMITED | Director | 2011-12-06 | CURRENT | 2011-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
LATEST SOC | 05/12/11 STATEMENT OF CAPITAL;GBP 29914.32 | |
AR01 | 16/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD CALVERT | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROWELL | |
AR01 | 16/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROBERTSON GORDON / 20/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 17-21 VICTORIA STREET WINDSOR BERKSHIRE SL4 1HS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/11/06; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 16/11/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/11/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/11/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/99 | |
SRES01 | ADOPTARTICLES11/02/99 | |
123 | £ NC 1000/40002 11/02/99 | |
122 | S-DIV 11/02/99 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/02/99 | |
ORES13 | RE SHARES 11/02/99 | |
88(2)R | AD 31/03/99--------- £ SI 300000@.1=30000 £ IC 2/30002 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/01/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
CERTNM | COMPANY NAME CHANGED ALLIEDSCENT LIMITED CERTIFICATE ISSUED ON 18/01/99 | |
CERTNM | COMPANY NAME CHANGED MAILDEAL LIMITED CERTIFICATE ISSUED ON 11/12/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 93 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as REGENT GEOCAPITAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |