| Company Name | Regent Aviation Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04322441 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2001(22 years, 5 months ago) |
| Dissolution Date | 2 March 2010 (14 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6220 | Non-scheduled air transport |
| SIC 51102 | Non-scheduled passenger air transport |
Directors
| Director Name | Mr Paul France Mario Bouquet |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Clifford Grove Ashford Middlesex TW15 2JT |
| Secretary Name | Manageconsult Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2005(3 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 02 March 2010) |
| Correspondence Address | 74 Church Road Ashford Middlesex TW15 2TP |
| Director Name | Peter John Adams |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 10a Woodcote Park Road Epsom Surrey KT18 7EX |
| Secretary Name | Peter John Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 10a Woodcote Park Road Epsom Surrey KT18 7EX |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2009 | Application to strike the company off the register (3 pages) |
| 9 November 2009 | Application to strike the company off the register (3 pages) |
| 11 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 10 June 2008 | Return made up to 14/11/07; full list of members (3 pages) |
| 10 June 2008 | Return made up to 14/11/07; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 12 December 2006 | Secretary's particulars changed (1 page) |
| 12 December 2006 | Secretary's particulars changed (1 page) |
| 12 December 2006 | Return made up to 14/11/06; full list of members (3 pages) |
| 12 December 2006 | Return made up to 14/11/06; full list of members (3 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 10 May 2006 | Return made up to 14/11/05; no change of members (7 pages) |
| 10 May 2006 | Return made up to 14/11/05; no change of members
|
| 10 January 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 17 November 2005 | New secretary appointed (2 pages) |
| 17 November 2005 | New secretary appointed (2 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 14 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 17 February 2004 | Return made up to 14/11/03; no change of members (7 pages) |
| 17 February 2004 | Return made up to 14/11/03; no change of members (7 pages) |
| 6 January 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 6 January 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 4 December 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 4 December 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 10 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 January 2002 | Secretary resigned (1 page) |
| 10 January 2002 | Registered office changed on 10/01/02 from: rm company services LIMITED 2ND floor, 80 great eastern st london EC2A 3RX (1 page) |
| 10 January 2002 | Director resigned (1 page) |
| 10 January 2002 | Director resigned (1 page) |
| 10 January 2002 | Secretary resigned (1 page) |
| 10 January 2002 | New director appointed (2 pages) |
| 10 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 January 2002 | Registered office changed on 10/01/02 from: rm company services LIMITED 2ND floor, 80 great eastern st london EC2A 3RX (1 page) |
| 10 January 2002 | New director appointed (2 pages) |
| 7 January 2002 | Ad 14/11/01--------- eur si 998@10=9980 eur ic 20/10000 (2 pages) |
| 7 January 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 7 January 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 7 January 2002 | Ad 14/11/01--------- eur si 998@10=9980 eur ic 20/10000 (2 pages) |
| 14 November 2001 | Incorporation (20 pages) |
| 14 November 2001 | Incorporation (20 pages) |