| Company Name | Regent Generics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04495758 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2002(21 years, 9 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2441 | Manufacture of basic pharmaceutical prods |
| SIC 21100 | Manufacture of basic pharmaceutical products |
Directors
| Director Name | Mr Arif Husain |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 137-143 Hammersmith Road London W14 0QL |
| Secretary Name | Mr Arif Husain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 137-143 Hammersmith Road London W14 0QL |
| Director Name | Mr Peter Gerald Malone |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Barmouth Road London SW18 2DP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Lincoln House 137-143 Hammersmith Road London W14 0QL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 8 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 7 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 7 August 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 5 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 1 June 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 6 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 July 2017 | Notification of Arif Husain as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of Arif Husain as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of Arif Husain as a person with significant control on 6 July 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 28 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 5 January 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 10 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 October 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 7 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 7 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 29 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 14 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 11 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 27 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Termination of appointment of Peter Malone as a director (2 pages) |
| 5 November 2009 | Termination of appointment of Peter Malone as a director (2 pages) |
| 23 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 23 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 26 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 10 September 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 2 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 2 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 7 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 7 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 10 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 10 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 7 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 7 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 28 July 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 28 July 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 16 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 16 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 2 August 2005 | Return made up to 26/07/05; full list of members (2 pages) |
| 2 August 2005 | Return made up to 26/07/05; full list of members (2 pages) |
| 22 September 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 22 September 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 8 April 2004 | Registered office changed on 08/04/04 from: 861 coronation road park royal london NW10 7PT (1 page) |
| 8 April 2004 | Registered office changed on 08/04/04 from: 861 coronation road park royal london NW10 7PT (1 page) |
| 6 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 6 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 4 September 2003 | Return made up to 26/07/03; full list of members
|
| 4 September 2003 | Return made up to 26/07/03; full list of members
|
| 10 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 10 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 12 August 2002 | Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page) |
| 12 August 2002 | Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page) |
| 5 August 2002 | Ad 26/07/02--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 5 August 2002 | Ad 26/07/02--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 2 August 2002 | Registered office changed on 02/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 2 August 2002 | Registered office changed on 02/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 26 July 2002 | Director resigned (1 page) |
| 26 July 2002 | New secretary appointed (1 page) |
| 26 July 2002 | Incorporation (31 pages) |
| 26 July 2002 | New director appointed (1 page) |
| 26 July 2002 | Secretary resigned (1 page) |
| 26 July 2002 | New director appointed (1 page) |
| 26 July 2002 | Incorporation (31 pages) |
| 26 July 2002 | New secretary appointed (1 page) |
| 26 July 2002 | New director appointed (1 page) |
| 26 July 2002 | Director resigned (1 page) |
| 26 July 2002 | Secretary resigned (1 page) |
| 26 July 2002 | New director appointed (1 page) |