| Company Name | Regent Leisuretime Management Company Limited |
|---|---|
| Director | Peter Vincent Barton |
| Company Status | Liquidation |
| Company Number | 02637329 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1991(32 years, 8 months ago) |
Directors
| Director Name | Mr Peter Vincent Barton |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1992(6 months, 1 week after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Hotelier |
| Correspondence Address | Carvynick Cottage Summercourt Newquay Cornwall TR8 5AF |
| Secretary Name | Mrs Beryl Georgina Kutassy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1992(6 months, 1 week after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 03 July 1992) |
| Role | Company Director |
| Correspondence Address | Roydene St Columb Road St Columb Cornwall TR9 6QP |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1991(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1991(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 226,Bishopsgate London. EC2M 4PB |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 13 June 1993 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 August |
Returns
| Next Return Due | 27 August 2016 (overdue) |
|---|
Filing History
| 19 January 1994 | Order of court to wind up (1 page) |
|---|---|
| 19 January 1994 | Order of court to wind up (1 page) |
| 1 December 1993 | Court order notice of winding up (1 page) |
| 1 December 1993 | Court order notice of winding up (1 page) |
| 21 September 1992 | Registered office changed on 21/09/92 from: 50,the terrace, torquay, devon. (1 page) |
| 21 September 1992 | Registered office changed on 21/09/92 from: 50,the terrace, torquay, devon. (1 page) |
| 30 July 1992 | Secretary resigned (2 pages) |
| 30 July 1992 | Secretary resigned (2 pages) |
| 25 February 1992 | Nc inc already adjusted 17/02/92 (1 page) |
| 25 February 1992 | Registered office changed on 25/02/92 from: 31 corsham st london N1 6DR (1 page) |
| 25 February 1992 | Secretary resigned;new secretary appointed;director resigned (4 pages) |
| 25 February 1992 | Resolutions
|
| 25 February 1992 | Resolutions
|
| 25 February 1992 | Secretary resigned;new secretary appointed;director resigned (4 pages) |
| 25 February 1992 | Nc inc already adjusted 17/02/92 (1 page) |
| 25 February 1992 | New director appointed (4 pages) |
| 25 February 1992 | New director appointed (4 pages) |
| 25 February 1992 | Registered office changed on 25/02/92 from: 31 corsham st london N1 6DR (1 page) |
| 24 February 1992 | Company name changed portiscrown LIMITED\certificate issued on 25/02/92 (2 pages) |
| 24 February 1992 | Company name changed portiscrown LIMITED\certificate issued on 25/02/92 (2 pages) |
| 13 August 1991 | Incorporation (17 pages) |
| 13 August 1991 | Incorporation (17 pages) |