| Company Name | Mark D'Costa Estate Agents Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04944643 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2003(20 years, 5 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 9 months ago) |
| Previous Name | Regents (Hounslow) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Derek Stevens |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Cheylesmore Drive Frimley Camberley Surrey GU16 5BW |
| Secretary Name | Mr Ryan Maurice Mathews |
|---|---|
| Status | Closed |
| Appointed | 31 December 2009(6 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 24 June 2014) |
| Role | Company Director |
| Correspondence Address | Latour House, Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX |
| Director Name | Mark D'Costa |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1a Victoria Street Englefield Green Surrey TW20 0QY |
| Director Name | Mr Richard John Kitt |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 286 Grange Road Willow Park Guildford Surrey GU2 9QZ |
| Secretary Name | Mr Richard John Kitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 286 Grange Road Willow Park Guildford Surrey GU2 9QZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Latour House, Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
Shareholders
| 98 at £1 | Badger Group (Holdings) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2014 | Application to strike the company off the register (3 pages) |
| 26 February 2014 | Application to strike the company off the register (3 pages) |
| 7 February 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 7 February 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 14 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 14 February 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 14 February 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 11 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 27 January 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 12 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
| 12 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
| 12 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
| 30 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 30 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 21 May 2010 | Appointment of Mr Ryan Maurice Mathews as a secretary (1 page) |
| 21 May 2010 | Termination of appointment of Richard Kitt as a secretary (1 page) |
| 21 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Appointment of Mr Ryan Maurice Mathews as a secretary (1 page) |
| 21 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Termination of appointment of Richard Kitt as a secretary (1 page) |
| 22 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 22 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 15 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 4 February 2009 | Full accounts made up to 31 December 2007 (15 pages) |
| 4 February 2009 | Full accounts made up to 31 December 2007 (15 pages) |
| 21 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 21 July 2008 | Appointment terminated director mark d'costa (1 page) |
| 21 July 2008 | Appointment terminated director mark d'costa (1 page) |
| 14 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 14 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 14 September 2007 | Director resigned (1 page) |
| 14 September 2007 | Director resigned (1 page) |
| 24 May 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 24 May 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 17 January 2007 | Company name changed regents (hounslow) LIMITED\certificate issued on 17/01/07 (2 pages) |
| 17 January 2007 | Company name changed regents (hounslow) LIMITED\certificate issued on 17/01/07 (2 pages) |
| 9 October 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 9 October 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 5 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 5 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 3 October 2005 | Return made up to 03/10/05; full list of members (3 pages) |
| 3 October 2005 | Return made up to 03/10/05; full list of members (3 pages) |
| 18 August 2005 | Resolutions
|
| 18 August 2005 | Ad 01/06/04--------- £ si 49@1 (2 pages) |
| 18 August 2005 | Resolutions
|
| 18 August 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 18 August 2005 | Ad 01/06/04--------- £ si 49@1 (2 pages) |
| 18 August 2005 | Ad 10/04/04--------- £ si 48@1 (2 pages) |
| 18 August 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 18 August 2005 | Ad 10/04/04--------- £ si 48@1 (2 pages) |
| 3 March 2005 | Return made up to 27/10/04; full list of members (7 pages) |
| 3 March 2005 | Return made up to 27/10/04; full list of members (7 pages) |
| 10 August 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 10 August 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 28 October 2003 | New secretary appointed;new director appointed (1 page) |
| 28 October 2003 | New secretary appointed;new director appointed (1 page) |
| 28 October 2003 | New director appointed (1 page) |
| 28 October 2003 | New director appointed (1 page) |
| 27 October 2003 | Incorporation (17 pages) |
| 27 October 2003 | New director appointed (1 page) |
| 27 October 2003 | New director appointed (1 page) |
| 27 October 2003 | Director resigned (1 page) |
| 27 October 2003 | Secretary resigned (1 page) |
| 27 October 2003 | Incorporation (17 pages) |
| 27 October 2003 | Director resigned (1 page) |
| 27 October 2003 | Secretary resigned (1 page) |