| Company Name | Regent Motor Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03645005 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1998(24 years, 8 months ago) |
| Dissolution Date | 15 February 2011 (12 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Savva Savvas |
|---|---|
| Date of Birth | December 1970 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1998(same day as company formation) |
| Role | Garage Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Clifton Gardens Enfield Middlesex EN2 7PL |
| Secretary Name | Loucia Savva |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 27 Clifton Gardens Enfield Middlesex EN2 7PL |
| Director Name | Ace Registrars Limited (Corporation) |
|---|---|
| Date of Birth | February 1997 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Correspondence Address | 34 Hendon Lane Finchley London N3 1TT |
| Secretary Name | Ace Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Correspondence Address | 34 Hendon Lane Finchley London N3 1TT |
Location
| Registered Address | Sandgate Street London SE15 1LE |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Livesey |
| Built Up Area | Greater London |
Shareholders
| 20 at 1 | A Savva 20.00% Ordinary |
|---|---|
| 20 at 1 | L Savva 20.00% Ordinary |
| 20 at 1 | Loucia Savva 20.00% Ordinary |
| 20 at 1 | Ms Andreas Harkos 20.00% Ordinary |
| 20 at 1 | Savva Savva 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £322,569 |
| Gross Profit | £219,478 |
| Net Worth | £387,235 |
| Cash | £243,949 |
| Current Liabilities | £47,054 |
Accounts
| Latest Accounts | 31 October 2008 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2010 | Annual return made up to 6 October 2009 with a full list of shareholders Statement of capital on 2010-01-16
|
| 16 January 2010 | Director's details changed for Savva Savvas on 5 October 2009 (2 pages) |
| 16 January 2010 | Annual return made up to 6 October 2009 with a full list of shareholders Statement of capital on 2010-01-16
|
| 16 January 2010 | Director's details changed for Savva Savvas on 5 October 2009 (2 pages) |
| 16 January 2010 | Annual return made up to 6 October 2009 with a full list of shareholders Statement of capital on 2010-01-16
|
| 16 January 2010 | Director's details changed for Savva Savvas on 5 October 2009 (2 pages) |
| 15 June 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 15 June 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 20 March 2009 | Return made up to 06/11/08; full list of members (10 pages) |
| 20 March 2009 | Return made up to 06/11/08; full list of members (10 pages) |
| 8 July 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 8 July 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 23 January 2008 | Return made up to 06/10/07; no change of members (6 pages) |
| 23 January 2008 | Return made up to 06/10/07; no change of members (6 pages) |
| 14 June 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 14 June 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 9 January 2007 | Return made up to 06/10/06; full list of members (5 pages) |
| 9 January 2007 | Return made up to 06/10/06; full list of members (5 pages) |
| 21 July 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 21 July 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 12 January 2006 | Return made up to 06/10/05; full list of members (7 pages) |
| 12 January 2006 | Return made up to 06/10/05; full list of members (7 pages) |
| 1 August 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 1 August 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 7 January 2005 | Return made up to 06/10/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 06/10/04; full list of members (7 pages) |
| 1 October 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 1 October 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 22 October 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 22 October 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 14 August 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 14 August 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 23 October 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 23 October 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 29 May 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 29 May 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 21 November 2001 | Return made up to 06/10/01; full list of members (7 pages) |
| 21 November 2001 | Return made up to 06/10/01; full list of members (7 pages) |
| 21 June 2001 | Full accounts made up to 31 October 2000 (10 pages) |
| 21 June 2001 | Full accounts made up to 31 October 2000 (10 pages) |
| 17 November 2000 | Return made up to 06/10/00; full list of members (7 pages) |
| 17 November 2000 | Return made up to 06/10/00; full list of members (7 pages) |
| 21 April 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 21 April 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 9 December 1999 | Return made up to 06/10/99; full list of members
|
| 9 December 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 23 October 1998 | Registered office changed on 23/10/98 from: 34 hendon lane finchley london N3 1TT (1 page) |
| 23 October 1998 | Director resigned (1 page) |
| 23 October 1998 | Secretary resigned (1 page) |
| 23 October 1998 | New director appointed (2 pages) |
| 23 October 1998 | New secretary appointed (2 pages) |
| 23 October 1998 | Registered office changed on 23/10/98 from: 34 hendon lane finchley london N3 1TT (1 page) |
| 23 October 1998 | Director resigned (1 page) |
| 23 October 1998 | Secretary resigned (1 page) |
| 23 October 1998 | New director appointed (2 pages) |
| 23 October 1998 | New secretary appointed (2 pages) |
| 6 October 1998 | Incorporation (12 pages) |
| 6 October 1998 | Incorporation (12 pages) |