Regentpace Limited

Company Name	Regentpace Limited
Company Status	Dissolved
Company Number	02834804
Category	Private Limited Company
Incorporation Date	9 July 1993(30 years, 10 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Goldbridge Limited (Corporation)
Status	Closed
Appointed	22 August 1995(2 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (closed 12 October 2010)
Correspondence Address	PO Box 3321 Road Town Tortola Foreign

Secretary Name	Fides Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2000(6 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (closed 12 October 2010)
Correspondence Address	Enterprise House 113-115 George Lane London E18 1AB

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	09 July 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Albion Trading Corporation (Corporation)
Date of Birth	June 1993 (Born 30 years ago)
Status	Resigned
Appointed	03 September 1993(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 13 September 1995)
Correspondence Address	The Genesis Building P.O.Box 61 Grand Cayman Foreign Cayman Islands

Secretary Name	Adam Corporate Services Limited (Corporation)
Status	Resigned
Appointed	12 December 1994(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 October 1997)
Correspondence Address	16 Southcote Road Walthamstow London E17 7AX

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	30 April 1997(3 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 October 1997)
Correspondence Address	3rd Floor 4 Luke Street London EC2A 4NT

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 1997(4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 June 1999)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	Roscommon Ltd (Corporation)
Status	Resigned
Appointed	24 June 1999(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 July 2000)
Correspondence Address	P.O. Box 556 Main Street Charlestown Nevis West Indies

Location

Registered Address	Enterprise House 113-115 George Lane London E18 1AB
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,522
Cash	£48,140
Current Liabilities	£37,618

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
17 June 2010	Application to strike the company off the register (3 pages)
17 June 2010	Application to strike the company off the register (3 pages)
14 July 2009	Return made up to 09/07/09; full list of members (3 pages)
14 July 2009	Return made up to 09/07/09; full list of members (3 pages)
19 May 2009	Compulsory strike-off action has been discontinued (1 page)
19 May 2009	Compulsory strike-off action has been discontinued (1 page)
16 May 2009	Total exemption small company accounts made up to 31 July 2006 (5 pages)
16 May 2009	Total exemption small company accounts made up to 31 July 2008 (9 pages)
16 May 2009	Total exemption small company accounts made up to 31 July 2005 (5 pages)
16 May 2009	Total exemption small company accounts made up to 31 July 2008 (9 pages)
16 May 2009	Total exemption small company accounts made up to 31 July 2005 (5 pages)
16 May 2009	Total exemption small company accounts made up to 31 July 2006 (5 pages)
16 May 2009	Total exemption small company accounts made up to 31 July 2007 (5 pages)
16 May 2009	Total exemption small company accounts made up to 31 July 2007 (5 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
23 July 2008	Return made up to 09/07/08; full list of members (3 pages)
23 July 2008	Return made up to 09/07/08; full list of members (3 pages)
30 July 2007	Return made up to 09/07/07; no change of members (6 pages)
30 July 2007	Return made up to 09/07/07; no change of members (6 pages)
21 August 2006	Return made up to 09/07/06; full list of members (6 pages)
21 August 2006	Return made up to 09/07/06; full list of members (6 pages)
1 June 2006	Delivery ext'd 3 mth 31/07/05 (1 page)
1 June 2006	Delivery ext'd 3 mth 31/07/05 (1 page)
1 August 2005	Return made up to 09/07/05; full list of members (6 pages)
1 August 2005	Return made up to 09/07/05; full list of members (6 pages)
21 March 2005	Total exemption small company accounts made up to 31 July 2003 (5 pages)
21 March 2005	Total exemption small company accounts made up to 31 July 2000 (5 pages)
21 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
21 March 2005	Total exemption small company accounts made up to 31 July 2001 (5 pages)
21 March 2005	Total exemption small company accounts made up to 31 July 2002 (5 pages)
21 March 2005	Total exemption small company accounts made up to 31 July 2002 (5 pages)
21 March 2005	Total exemption small company accounts made up to 31 July 2001 (5 pages)
21 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
21 March 2005	Total exemption small company accounts made up to 31 July 2003 (5 pages)
21 March 2005	Total exemption small company accounts made up to 31 July 2000 (5 pages)
22 July 2004	Return made up to 09/07/04; full list of members (6 pages)
22 July 2004	Return made up to 09/07/04; full list of members (6 pages)
19 August 2003	Return made up to 09/07/03; full list of members (6 pages)
19 August 2003	Return made up to 09/07/03; full list of members (6 pages)
17 October 2002	Return made up to 09/07/02; full list of members (6 pages)
17 October 2002	Return made up to 09/07/02; full list of members (6 pages)
26 July 2001	Return made up to 09/07/01; full list of members (6 pages)
26 July 2001	Return made up to 09/07/01; full list of members (6 pages)
3 January 2001	Return made up to 09/07/99; full list of members (5 pages)
3 January 2001	Return made up to 09/07/99; full list of members (5 pages)
3 January 2001	Return made up to 09/09/00; full list of members (5 pages)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	Return made up to 09/09/00; full list of members (5 pages)
11 December 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
11 December 2000	Accounts for a small company made up to 31 July 1998 (8 pages)
11 December 2000	Accounts for a small company made up to 31 July 1998 (8 pages)
11 December 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
8 November 2000	Registered office changed on 08/11/00 from: enterprise house george lane london EC18 1AB (1 page)
8 November 2000	Registered office changed on 08/11/00 from: enterprise house george lane london EC18 1AB (1 page)
9 October 2000	Registered office changed on 09/10/00 from: parramatta 305 the butlers wharf building shad thames london SE1 2YE (1 page)
9 October 2000	Registered office changed on 09/10/00 from: parramatta 305 the butlers wharf building shad thames london SE1 2YE (1 page)
1 September 2000	Secretary resigned (1 page)
1 September 2000	Secretary resigned (1 page)
6 June 2000	Strike-off action suspended (1 page)
6 June 2000	Strike-off action suspended (1 page)
22 February 2000	First Gazette notice for compulsory strike-off (1 page)
22 February 2000	First Gazette notice for compulsory strike-off (1 page)
9 July 1999	Secretary resigned (1 page)
9 July 1999	Secretary resigned (1 page)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	Registered office changed on 05/07/99 from: 3RD floor 4 luke street london EC2A 4NT (1 page)
5 July 1999	Registered office changed on 05/07/99 from: 3RD floor 4 luke street london EC2A 4NT (1 page)
24 September 1998	Return made up to 09/07/98; no change of members (4 pages)
24 September 1998	Return made up to 09/07/98; no change of members (4 pages)
21 July 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
21 July 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
17 October 1997	Secretary resigned (1 page)
17 October 1997	Secretary resigned (1 page)
17 October 1997	Secretary resigned (1 page)
17 October 1997	New secretary appointed (2 pages)
17 October 1997	New secretary appointed (2 pages)
17 October 1997	Registered office changed on 17/10/97 from: 123/125 city road london EC1V 1JB (1 page)
17 October 1997	Secretary resigned (1 page)
17 October 1997	Return made up to 09/07/97; no change of members (4 pages)
17 October 1997	Return made up to 09/07/97; no change of members (4 pages)
17 October 1997	Registered office changed on 17/10/97 from: 123/125 city road london EC1V 1JB (1 page)
4 June 1997	New secretary appointed (2 pages)
4 June 1997	New secretary appointed (2 pages)
3 June 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
3 June 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
3 June 1997	Accounts for a small company made up to 31 July 1995 (5 pages)
3 June 1997	Accounts for a small company made up to 31 July 1995 (5 pages)
21 August 1996	Return made up to 09/07/96; full list of members 363(287) ‐ Registered office changed on 21/08/96 (6 pages)
21 August 1996	Return made up to 09/07/96; full list of members (6 pages)
26 May 1996	Delivery ext'd 3 mth 31/07/95 (2 pages)
26 May 1996	Delivery ext'd 3 mth 31/07/95 (2 pages)
28 November 1995	Registered office changed on 28/11/95 from: 10-11 new street london EC2M 4TP (1 page)
28 November 1995	Registered office changed on 28/11/95 from: 10-11 new street london EC2M 4TP (1 page)
29 September 1995	Director resigned (1 page)
29 September 1995	Director resigned (1 page)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
25 August 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
25 August 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
26 July 1995	Return made up to 09/07/95; full list of members (6 pages)
26 July 1995	Return made up to 09/07/95; full list of members (6 pages)
11 April 1995	Delivery ext'd 3 mth 31/07/94 (2 pages)
11 April 1995	Delivery ext'd 3 mth 31/07/94 (2 pages)

Regentpace Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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