Regent Street Properties Limited

Company Name	Regent Street Properties Limited
Company Status	Dissolved
Company Number	03170431
Category	Private Limited Company
Incorporation Date	11 March 1996(28 years, 1 month ago)
Dissolution Date	23 December 2003 (20 years, 4 months ago)
Previous Name	Impexmart 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
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Adeniyi Ian Cole
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 September 1996(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (closed 23 December 2003)
Role	Economist
Correspondence Address	316 Holmefield House Hazlewood Crescent London W10 5FS

Director Name	Folashade Cole
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2001(5 years after company formation)
Appointment Duration	2 years, 8 months (closed 23 December 2003)
Role	Company Director
Correspondence Address	70 Cecil Park Pinner Middlesex HA5 5HH

Director Name	Olayimika Elaine Cole
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2001)
Role	Solicitor
Correspondence Address	26 Cecil Park Pinner Middlesex HA5 5HH

Secretary Name	Olayimika Elaine Cole
Nationality	British
Status	Resigned
Appointed	02 September 1996(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2001)
Role	Trainee Solicitor
Correspondence Address	26 Cecil Park Pinner Middlesex HA5 5HH

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	11 March 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Rachel Futerman Limited (Corporation)
Status	Resigned
Appointed	11 March 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	118 Piccadilly London W1J 7NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

23 December 2003	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2003	First Gazette notice for compulsory strike-off (1 page)
22 April 2002	Return made up to 11/03/02; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 March 2002	Registered office changed on 13/03/02 from: 118 piccadilly london W1J 7NW (1 page)
13 March 2002	New director appointed (2 pages)
12 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
12 February 2002	Registered office changed on 12/02/02 from: 26 cecil park pinner middlesex HA5 5HH (1 page)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
31 August 2000	Return made up to 11/03/00; full list of members (6 pages)
2 June 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
22 June 1999	Return made up to 11/03/99; full list of members (6 pages)
14 May 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
14 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 April 1998	Return made up to 11/03/98; full list of members (6 pages)
16 April 1997	Return made up to 11/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 1996	New director appointed (2 pages)
16 September 1996	Director resigned (1 page)
16 September 1996	Registered office changed on 16/09/96 from: 83 leonard street london EC2A 4QS (1 page)
16 September 1996	New secretary appointed;new director appointed (2 pages)
16 September 1996	Secretary resigned (1 page)
16 September 1996	New director appointed (2 pages)
10 September 1996	Company name changed impexmart LIMITED\certificate issued on 11/09/96 (2 pages)
11 March 1996	Incorporation (10 pages)

Regent Street Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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