| Company Name | Regentex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02612248 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1991(32 years, 11 months ago) |
| Dissolution Date | 16 March 1999 (25 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Mr Albert Gnomes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1992(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 16 March 1999) |
| Role | Company Director |
| Correspondence Address | 62c Elmbourne Road London Sw17 |
| Director Name | Rena Yiannakov |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1996(5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 16 March 1999) |
| Role | Company Director |
| Correspondence Address | 89 High Street Tooting London SW17 0SU |
| Director Name | Bayju Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1991(3 days after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 05 November 1996) |
| Role | Company Director |
| Correspondence Address | 196 Foresters Drive Wallington Surrey SM6 9LE |
| Secretary Name | Mr Ron Kellerman |
|---|---|
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 23 May 1991(3 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 13 September 1992) |
| Role | Company Director |
| Correspondence Address | Carmell 5 The Rise Tadworth Surrey KT20 5PT |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1991(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1991(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
Location
| Registered Address | 88-90 Camden Road London NW1 9EA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 24 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 19 May 1998 | Voluntary strike-off action has been suspended (1 page) |
| 12 May 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 1998 | New director appointed (2 pages) |
| 18 March 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 31 October 1997 | Director resigned (1 page) |
| 24 October 1997 | Registered office changed on 24/10/97 from: 125 parkway london NW1 7PS (1 page) |
| 24 September 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 17 September 1997 | Return made up to 20/05/97; no change of members (6 pages) |
| 18 September 1996 | Return made up to 20/05/96; no change of members (4 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 10 August 1995 | Return made up to 20/05/95; full list of members (6 pages) |