| Company Name | Regent Kingsway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143241 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1996(28 years, 4 months ago) |
| Dissolution Date | 7 September 1999 (24 years, 7 months ago) |
| Previous Name | Holaw (358) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | David Charles Marriott |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1999(3 years, 2 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 07 September 1999) |
| Role | Solicitor |
| Correspondence Address | Crown House Shaftenhoe End Barley Royston Hertfordshire SG8 8LE |
| Secretary Name | E L Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 1999(3 years, 2 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 07 September 1999) |
| Correspondence Address | Adelaide House London Bridge London EC4R 9HA |
| Director Name | Brechin Place Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Correspondence Address | 31 Brechin Place London SW7 4QD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Brechin Place Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Correspondence Address | 31 Brechin Place London SW7 4QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Edelman House 123 High Street Whetstone London N20 0LH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 14 April 1999 | New secretary appointed (2 pages) |
|---|---|
| 9 April 1999 | Secretary resigned (1 page) |
| 9 April 1999 | Director resigned (1 page) |
| 7 April 1999 | Application for striking-off (1 page) |
| 22 February 1999 | Return made up to 03/01/99; no change of members (5 pages) |
| 16 September 1998 | Full accounts made up to 31 January 1998 (5 pages) |
| 6 August 1998 | Registered office changed on 06/08/98 from: 31 brechin place london SW7 4QD (1 page) |
| 11 February 1998 | Return made up to 03/01/98; no change of members (4 pages) |
| 23 September 1997 | Full accounts made up to 31 January 1997 (5 pages) |
| 4 February 1997 | Return made up to 03/01/97; full list of members (6 pages) |
| 14 September 1996 | Particulars of mortgage/charge (3 pages) |
| 14 September 1996 | Particulars of mortgage/charge (4 pages) |
| 14 September 1996 | Particulars of mortgage/charge (4 pages) |
| 25 June 1996 | Company name changed holaw (358) LIMITED\certificate issued on 26/06/96 (2 pages) |
| 5 January 1996 | Registered office changed on 05/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 3 January 1996 | Incorporation (18 pages) |