Company NameRegent Cctv Limited
Company StatusDissolved
Company Number03411792
CategoryPrivate Limited Company
Incorporation Date30 July 1997(26 years, 9 months ago)
Dissolution Date3 November 1998 (25 years, 6 months ago)
Previous NameMylomaster Limited

Directors

Director NameMr Frank Lewis
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed20 August 1997(3 weeks after company formation)
Appointment Duration1 year, 2 months (closed 03 November 1998)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address66 Hornsey Lane
London
N6 5LU
Secretary NameCarol Constantinou
NationalityBritish
StatusClosed
Appointed20 August 1997(3 weeks after company formation)
Appointment Duration1 year, 2 months (closed 03 November 1998)
RoleCompany Director
Correspondence Address67 St Edmunds Drive
Stanmore
Middlesex
HA7 2AT
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed30 July 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed30 July 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address35 Colville Road
Acton
London
W3 8BL
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouth Acton
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

3 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
14 July 1998First Gazette notice for voluntary strike-off (1 page)
2 June 1998Application for striking-off (1 page)
3 September 1997Memorandum and Articles of Association (13 pages)
2 September 1997Secretary resigned (1 page)
2 September 1997New director appointed (1 page)
2 September 1997New secretary appointed (2 pages)
1 September 1997Memorandum and Articles of Association (1 page)
1 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
1 September 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
28 August 1997Registered office changed on 28/08/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
30 July 1997Incorporation (20 pages)