Company NameRegent Trading (Europe) Limited
Company StatusDissolved
Company Number05387336
CategoryPrivate Limited Company
Incorporation Date10 March 2005(19 years, 1 month ago)
Dissolution Date19 November 2008 (15 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePrakash Prabhakaran
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2005(same day as company formation)
RoleCompany Director
Correspondence Address23 Sextant Avenue
Isle Of Dogs
London
E14 3DX
Secretary NameRuby Sukumaran
NationalityBritish
StatusClosed
Appointed01 September 2005(5 months, 3 weeks after company formation)
Appointment Duration3 years, 2 months (closed 19 November 2008)
RoleCompany Director
Correspondence Address22 Elm Tree Court
Charlton
London
SE7 7DP
Secretary NameBaboy George
NationalityIndian
StatusResigned
Appointed10 March 2005(same day as company formation)
RoleCompany Director
Correspondence Address89 Shrewsbury Road
Forestgate
London
E7 8AJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed10 March 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed10 March 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address4 Dancastle Court
14 Arcadia Avenue
London
N3 2HS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Financials

Year2014
Net Worth£7,357
Cash£300
Current Liabilities£96,996

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

19 November 2008Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
20 June 2008Liquidators statement of receipts and payments to 14 December 2008 (5 pages)
21 June 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 June 2007Appointment of a voluntary liquidator (1 page)
21 June 2007Statement of affairs (6 pages)
1 June 2007Registered office changed on 01/06/07 from: 23 sextant avenue isle of dogs london E14 3DX (1 page)
27 April 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 April 2006Return made up to 10/03/06; full list of members (2 pages)
24 April 2006Director's particulars changed (1 page)
21 October 2005Registered office changed on 21/10/05 from: 89 shrewsbury road forest gate london E7 8AJ (1 page)
1 September 2005Secretary resigned (1 page)
1 September 2005New secretary appointed (1 page)
23 August 2005Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
6 April 2005New secretary appointed (2 pages)
6 April 2005Secretary resigned (1 page)
6 April 2005Director resigned (1 page)
6 April 2005New director appointed (2 pages)
10 March 2005Incorporation (16 pages)