| Company Name | Regent Asset Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02121564 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1987(37 years ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
| Previous Name | Regent Leasing (Broking) 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 | 25 May 1992(5 years, 1 month after company formation) |
| Appointment Duration | 27 years, 8 months (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 |
| Secretary Name | Ms Jacqueline Hobro Hely Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1992(5 years, 1 month after company formation) |
| Appointment Duration | 27 years, 8 months (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 | 30 June 1997(10 years, 2 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 21 January 2020) |
| Role | Leasing Executive |
| Country of Residence | England |
| Correspondence Address | St. Lawrence Hall Cottage 10 Inglewood Park, St Lawrence Ventnor Isle Of Wight PO38 1UX |
| Director Name | Ms Mary Veronica Brennan |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 24 May 1992) |
| Role | Accountant |
| Correspondence Address | 1 Eastbury Road Kingston Upon Thames Surrey KT2 5AL |
| Director Name | Kevin Everett Howlett |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 24 May 1992) |
| Role | Leasing Executive |
| Correspondence Address | The Cottage 10 Albion Villas Road London SE26 4DB |
| Secretary Name | Ms Mary Veronica Brennan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 24 May 1992) |
| Role | Company Director |
| Correspondence Address | 1 Eastbury Road Kingston Upon Thames Surrey KT2 5AL |
| Director Name | Jonathan Neil McGowan |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1992(5 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 30 June 1997) |
| Role | Sales/Recording Industry |
| Correspondence Address | 43 Knighton Park Road London SE26 5RN |
Contact
| Website | www.regentassetfinance.com |
|---|
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 | £30,140 |
| Cash | £123 |
| Current Liabilities | £39,983 |
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) |
| 1 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 31 December 2018 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 3 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 16 January 2018 | Confirmation statement made on 29 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 29 December 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 29 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 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 29 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 (6 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 29 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 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 29 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 29 December 2012 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 29 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) |
| 18 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 29 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) |
| 31 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 23 November 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 23 November 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 28 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 January 2010 | Director's details changed for Kevin Everett Howlett on 10 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Jacqueline Hobro Hely Green on 10 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Kevin Everett Howlett on 10 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Jacqueline Hobro Hely Green on 10 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 30 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 29 January 2008 | Director's particulars changed (1 page) |
| 29 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 January 2008 | Director's particulars changed (1 page) |
| 29 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 March 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 1 March 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 March 2006 | Registered office changed on 08/03/06 from: 7 royal parade dawes road london SW6 7RE (1 page) |
| 8 March 2006 | Registered office changed on 08/03/06 from: 7 royal parade dawes road london SW6 7RE (1 page) |
| 5 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 5 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 17 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 20 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 20 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 23 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 23 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 13 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 21 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 21 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 15 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 15 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 14 August 2001 | Company name changed regent leasing (broking) LIMITED\certificate issued on 14/08/01 (2 pages) |
| 14 August 2001 | Company name changed regent leasing (broking) LIMITED\certificate issued on 14/08/01 (2 pages) |
| 24 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 24 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 29 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 29 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 3 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 3 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 10 February 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 10 February 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 9 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 9 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 25 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 25 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 23 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 23 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 20 July 1997 | Director resigned (1 page) |
| 20 July 1997 | New director appointed (2 pages) |
| 20 July 1997 | New director appointed (2 pages) |
| 20 July 1997 | Director resigned (1 page) |
| 10 February 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 10 February 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 7 February 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 7 February 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 30 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 30 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 18 February 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 18 February 1996 | Return made up to 29/12/95; full list of members (6 pages) |