Company NameRegenta Limited
Company StatusDissolved
Company Number05560842
CategoryPrivate Limited Company
Incorporation Date12 September 2005(17 years, 5 months ago)
Dissolution Date21 January 2014 (9 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBencho Benchev
Date of BirthDecember 1963 (Born 59 years ago)
NationalityBulgarian
StatusClosed
Appointed12 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceBulgaria
Correspondence Address1, Ilyu Voivoda Street
Ent.D, Fl.4, Ap.10
Pleven
5800
Bulgaria
Director NameMr Plamen Pavlov
Date of BirthNovember 1964 (Born 58 years ago)
NationalityBulgarian
StatusClosed
Appointed12 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceBulgaria
Correspondence Address75, James Boucher Blvd., Fl.4, Ap.6
Sofia
1407
Bulgaria
Director NameElka Stefanova
Date of BirthMarch 1966 (Born 56 years ago)
NationalityBulgarian
StatusClosed
Appointed12 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceBulgaria
Correspondence Address37, Byalo More Street
Pleven
5800
Bulgaria
Secretary NameMr Plamen Pavlov
NationalityBulgarian
StatusClosed
Appointed12 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceBulgaria
Correspondence Address75, James Boucher Blvd., Fl.4, Ap.6
Sofia
1407
Bulgaria

Location

Registered Address86/88 South Ealing Road Ealing
London
W5 4QB
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardNorthfield
Built Up AreaGreater London

Shareholders

3.3k at £1Bencho Benchev
33.33%
Ordinary
3.3k at £1Elka Stefanova
33.33%
Ordinary
3.3k at £1Plamen Pavlov
33.33%
Ordinary

Financials

Year2014
Net Worth£6,122
Cash£60,721
Current Liabilities£1,152

Accounts

Latest Accounts31 March 2012 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

21 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013First Gazette notice for voluntary strike-off (1 page)
8 October 2013First Gazette notice for voluntary strike-off (1 page)
1 October 2013Application to strike the company off the register (3 pages)
1 October 2013Application to strike the company off the register (3 pages)
22 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 October 2012Annual return made up to 12 September 2012 with a full list of shareholders
Statement of capital on 2012-10-04
  • GBP 9,999
(6 pages)
4 October 2012Annual return made up to 12 September 2012 with a full list of shareholders
Statement of capital on 2012-10-04
  • GBP 9,999
(6 pages)
18 June 2012Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
18 June 2012Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
13 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
13 September 2011Director's details changed for Elka Stefanova on 13 October 2010 (2 pages)
13 September 2011Director's details changed for Mr Plamen Pavlov on 13 October 2010 (2 pages)
13 September 2011Director's details changed for Bencho Benchev on 13 September 2010 (2 pages)
13 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
13 September 2011Director's details changed for Elka Stefanova on 13 October 2010 (2 pages)
13 September 2011Director's details changed for Mr Plamen Pavlov on 13 October 2010 (2 pages)
13 September 2011Director's details changed for Bencho Benchev on 13 September 2010 (2 pages)
17 August 2011Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 17 August 2011 (1 page)
17 August 2011Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 17 August 2011 (1 page)
24 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
23 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 September 2009Return made up to 12/09/09; full list of members (4 pages)
18 September 2009Return made up to 12/09/09; full list of members (4 pages)
14 September 2009Director and secretary's change of particulars / plamen pavlov / 14/09/2009 (2 pages)
14 September 2009Director and secretary's change of particulars / plamen pavlov / 14/09/2009 (2 pages)
14 September 2009Director and Secretary's Change of Particulars / plamen pavlov / 14/09/2009 / Street was: james boucher blvd, fl.4, Ap.6, Now: james boucher blvd., Fl.4, Ap.6 (2 pages)
14 September 2009Director and Secretary's Change of Particulars / plamen pavlov / 14/09/2009 / Title was: , now: mr; HouseName/Number was: , now: 75,; Street was: 24, tsar simeon street, fl.2, Ap.4, Now: james boucher blvd, fl.4, Ap.6; Post Town was: pleven, now: sofia; Region was: 5800, now: bulgaria; Post Code was: , now: 1407 (2 pages)
27 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
10 October 2008Return made up to 12/09/08; full list of members (4 pages)
10 October 2008Return made up to 12/09/08; full list of members (4 pages)
14 August 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 August 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
13 September 2007Return made up to 12/09/07; full list of members (3 pages)
13 September 2007Return made up to 12/09/07; full list of members (3 pages)
28 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 September 2006Return made up to 12/09/06; full list of members (3 pages)
12 September 2006Return made up to 12/09/06; full list of members (3 pages)
12 September 2005Incorporation (8 pages)
12 September 2005Incorporation (8 pages)