| Company Name | Regent Street W1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03756238 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1999(25 years ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
| Previous Name | Regents Street W1 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Simon Charles William Kirkham |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1999(2 weeks after company formation) |
| Appointment Duration | 12 years, 7 months (closed 27 December 2011) |
| Role | Property Manager |
| Country of Residence | Switzerland |
| Correspondence Address | Chemin Des Sorbiers 19 1803 Chardonne Switzerland |
| Secretary Name | Mr Nicholas Robert Marshall Kirkham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1999(2 weeks after company formation) |
| Appointment Duration | 12 years, 7 months (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Folly Chippenham Road Corsham Wiltshire SN13 0QJ |
| Director Name | Mr Nicolai Outzen |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 15 September 2005(6 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 20 April 2010) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3a 63-65 Princelet Street London E1 5LP |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 65 Alfred Road London W2 5EU |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Westbourne |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 99 at £1 | Simon Charles William Kirkham 99.00% Ordinary |
|---|---|
| 1 at £1 | Nicholas R.m Kirkham 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,391 |
| Cash | £82,019 |
| Current Liabilities | £326,735 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2011 | Application to strike the company off the register (3 pages) |
| 12 September 2011 | Application to strike the company off the register (3 pages) |
| 23 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders Statement of capital on 2011-05-23
|
| 23 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders Statement of capital on 2011-05-23
|
| 23 May 2011 | Director's details changed for Mr. Simon Charles William Kirkham on 23 May 2011 (2 pages) |
| 23 May 2011 | Director's details changed for Mr. Simon Charles William Kirkham on 23 May 2011 (2 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 May 2010 | Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page) |
| 14 May 2010 | Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page) |
| 29 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Termination of appointment of Nicolai Outzen as a director (1 page) |
| 28 April 2010 | Termination of appointment of Nicolai Outzen as a director (1 page) |
| 28 April 2010 | Director's details changed for Mr. Simon Charles William Kirkham on 20 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Mr. Simon Charles William Kirkham on 20 April 2010 (2 pages) |
| 11 November 2009 | Registered office address changed from 12 Harley Street London W1G 9PG on 11 November 2009 (1 page) |
| 11 November 2009 | Registered office address changed from 12 Harley Street London W1G 9PG on 11 November 2009 (1 page) |
| 7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 22 April 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 22 April 2009 | Director's change of particulars / simon kirkham / 22/04/2008 (1 page) |
| 22 April 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 22 April 2009 | Director's change of particulars / nicolai outzen / 22/04/2008 (1 page) |
| 22 April 2009 | Director's Change of Particulars / simon kirkham / 22/04/2008 / HouseName/Number was: , now: chemin de la plantaz; Street was: chemin des sorbiers 19,, now: chemin de la plantaz; Post Town was: 1803 chardonne, now: 1071 chardonne; Region was: , now: vaud (1 page) |
| 22 April 2009 | Director's Change of Particulars / nicolai outzen / 22/04/2008 / HouseName/Number was: , now: flat 3A; Street was: 22 holly mount, now: 63-65 princelet street; Post Code was: NW3 6SG, now: E1 5LP; Country was: , now: united kingdom (1 page) |
| 3 February 2009 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 7 May 2008 | Director's change of particulars / simon kirkham / 01/06/2007 (1 page) |
| 7 May 2008 | Director's Change of Particulars / simon kirkham / 01/06/2007 / HouseName/Number was: , now: chemin de la plantaz; Street was: chemin des sorbiers 19,, now: chemin de la plantaz; Post Town was: 1803 chardonne, now: 1071 chardonne (1 page) |
| 7 May 2008 | Return made up to 21/04/08; full list of members (4 pages) |
| 7 May 2008 | Return made up to 21/04/08; full list of members (4 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 14 June 2007 | Director's particulars changed (1 page) |
| 14 June 2007 | Secretary's particulars changed (1 page) |
| 14 June 2007 | Director's particulars changed (1 page) |
| 14 June 2007 | Secretary's particulars changed (1 page) |
| 14 June 2007 | Return made up to 21/04/07; full list of members (3 pages) |
| 14 June 2007 | Return made up to 21/04/07; full list of members (3 pages) |
| 24 July 2006 | Delivery ext'd 3 mth 30/09/05 (2 pages) |
| 24 July 2006 | Delivery ext'd 3 mth 30/09/05 (2 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 22 May 2006 | Return made up to 21/04/06; full list of members (7 pages) |
| 22 May 2006 | Return made up to 21/04/06; full list of members (7 pages) |
| 1 February 2006 | Director's particulars changed (1 page) |
| 1 February 2006 | Director's particulars changed (1 page) |
| 3 October 2005 | New director appointed (2 pages) |
| 3 October 2005 | New director appointed (2 pages) |
| 20 July 2005 | Return made up to 21/04/05; full list of members
|
| 20 July 2005 | Return made up to 21/04/05; full list of members (6 pages) |
| 20 August 2004 | Registered office changed on 20/08/04 from: 12 harley street london W1G 9PG (1 page) |
| 20 August 2004 | Registered office changed on 20/08/04 from: 12 harley street london W1G 9PG (1 page) |
| 10 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 30 June 2004 | Return made up to 21/04/04; full list of members (6 pages) |
| 30 June 2004 | Return made up to 21/04/04; full list of members
|
| 6 May 2004 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 17 June 2003 | Return made up to 21/04/03; full list of members (6 pages) |
| 17 June 2003 | Return made up to 21/04/03; full list of members (6 pages) |
| 20 May 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 20 May 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 11 May 2001 | Return made up to 21/04/01; full list of members
|
| 11 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 23 February 2001 | Delivery ext'd 3 mth 30/09/00 (1 page) |
| 23 February 2001 | Delivery ext'd 3 mth 30/09/00 (1 page) |
| 7 February 2001 | Accounting reference date extended from 30/04/00 to 30/09/00 (1 page) |
| 7 February 2001 | Accounting reference date extended from 30/04/00 to 30/09/00 (1 page) |
| 6 July 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 6 July 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 18 June 1999 | Company name changed regents street W1 LIMITED\certificate issued on 21/06/99 (2 pages) |
| 18 June 1999 | Company name changed regents street W1 LIMITED\certificate issued on 21/06/99 (2 pages) |
| 6 June 1999 | Registered office changed on 06/06/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 6 June 1999 | New director appointed (3 pages) |
| 6 June 1999 | Ad 05/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 June 1999 | Ad 05/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 June 1999 | New secretary appointed (2 pages) |
| 6 June 1999 | Registered office changed on 06/06/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 6 June 1999 | New director appointed (3 pages) |
| 6 June 1999 | New secretary appointed (2 pages) |
| 10 May 1999 | Director resigned (1 page) |
| 10 May 1999 | Director resigned (1 page) |
| 10 May 1999 | Secretary resigned (1 page) |
| 10 May 1999 | Secretary resigned (1 page) |
| 21 April 1999 | Incorporation (13 pages) |
| 21 April 1999 | Incorporation (13 pages) |