| Company Name | Regent Asset Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01796240 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1984(40 years, 2 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
| Previous Names | Flamingo Products Limited and Regent Leasing Asset And Finance Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Director Name | Ms Jacqueline Hobro Hely Green |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(6 years, 10 months after company formation) |
| Appointment Duration | 29 years (closed 21 January 2020) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | St. Lawrence Hall Cottage 10 Inglewood Park, St Lawrence Ventnor Isleof Wight PO38 1UX |
| Director Name | Mr Kevin Everett Howlett |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(6 years, 10 months after company formation) |
| Appointment Duration | 29 years (closed 21 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St. Lawrence Hall Cottage 10 Inglewood Park, St Lawrence Ventnor Isle Of Wight PO38 1UX |
| Secretary Name | Ms Jacqueline Hobro Hely Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(6 years, 10 months after company formation) |
| Appointment Duration | 29 years (closed 21 January 2020) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | St. Lawrence Hall Cottage 10 Inglewood Park, St Lawrence Ventnor Isleof Wight PO38 1UX |
| Director Name | Guy Trevor Symmons |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1995(11 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 27 November 1997) |
| Role | Leasing Executive |
| Correspondence Address | 26 Kenyon Street London SW6 6LD |
Contact
| Website | regentassetfinance.com |
|---|---|
| Telephone | 020 87782833 |
| Telephone region | London |
Location
| Registered Address | 62 Ainsdale Road London W5 1JX |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £50,132 |
| Cash | £10,986 |
| Current Liabilities | £131 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 21 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2019 | Application to strike the company off the register (3 pages) |
| 22 May 2019 | Micro company accounts made up to 31 December 2018 (1 page) |
| 31 December 2018 | Confirmation statement made on 26 December 2018 with no updates (3 pages) |
| 3 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 26 December 2017 | Confirmation statement made on 26 December 2017 with no updates (3 pages) |
| 26 December 2017 | Confirmation statement made on 26 December 2017 with no updates (3 pages) |
| 17 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 17 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 9 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 18 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 March 2012 | Registered office address changed from Regent House 291 Kirkdale London SE26 4QD on 21 March 2012 (1 page) |
| 21 March 2012 | Registered office address changed from Regent House 291 Kirkdale London SE26 4QD on 21 March 2012 (1 page) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages) |
| 23 November 2010 | Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 28 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 January 2008 | Director's particulars changed (1 page) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 28 January 2008 | Director's particulars changed (1 page) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 7 March 2006 | Registered office changed on 07/03/06 from: 7 royal parade dawes road london SW6 7RE (1 page) |
| 7 March 2006 | Registered office changed on 07/03/06 from: 7 royal parade dawes road london SW6 7RE (1 page) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 21 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 July 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 4 July 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 21 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 3 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 July 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 1 July 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 9 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 9 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 29 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 26 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 26 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 29 December 1997 | Resolutions
|
| 29 December 1997 | £ nc 1000/50000 24/08/97 (2 pages) |
| 29 December 1997 | Resolutions
|
| 29 December 1997 | £ nc 1000/50000 24/08/97 (2 pages) |
| 18 December 1997 | Director resigned (1 page) |
| 18 December 1997 | Director resigned (1 page) |
| 26 November 1997 | Ad 29/08/97--------- £ si 49000@1=49000 £ ic 1000/50000 (2 pages) |
| 26 November 1997 | Ad 29/08/97--------- £ si 49000@1=49000 £ ic 1000/50000 (2 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 1 February 1997 | Return made up to 31/12/96; no change of members
|
| 1 February 1997 | Return made up to 31/12/96; no change of members
|
| 2 July 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 27 February 1996 | Return made up to 31/12/95; full list of members
|
| 27 February 1996 | Return made up to 31/12/95; full list of members
|
| 4 July 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 5 April 1995 | New director appointed (2 pages) |
| 5 April 1995 | New director appointed (2 pages) |
| 23 June 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 23 June 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 1 March 1984 | Certificate of incorporation (1 page) |
| 1 March 1984 | Certificate of incorporation (1 page) |