| Company Name | Regenta Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05560842 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2005(18 years, 7 months ago) |
| Dissolution Date | 21 January 2014 (10 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Bencho Benchev |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 12 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Bulgaria |
| Correspondence Address | 1, Ilyu Voivoda Street Ent.D, Fl.4, Ap.10 Pleven 5800 Bulgaria |
| Director Name | Mr Plamen Pavlov |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 12 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Bulgaria |
| Correspondence Address | 75, James Boucher Blvd., Fl.4, Ap.6 Sofia 1407 Bulgaria |
| Director Name | Elka Stefanova |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 12 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Bulgaria |
| Correspondence Address | 37, Byalo More Street Pleven 5800 Bulgaria |
| Secretary Name | Mr Plamen Pavlov |
|---|---|
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 12 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Bulgaria |
| Correspondence Address | 75, James Boucher Blvd., Fl.4, Ap.6 Sofia 1407 Bulgaria |
Location
| Registered Address | 86/88 South Ealing Road Ealing London W5 4QB |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
Shareholders
| 3.3k at £1 | Bencho Benchev 33.33% Ordinary |
|---|---|
| 3.3k at £1 | Elka Stefanova 33.33% Ordinary |
| 3.3k at £1 | Plamen Pavlov 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,122 |
| Cash | £60,721 |
| Current Liabilities | £1,152 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | Application to strike the company off the register (3 pages) |
| 1 October 2013 | Application to strike the company off the register (3 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders Statement of capital on 2012-10-04
|
| 4 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders Statement of capital on 2012-10-04
|
| 18 June 2012 | Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page) |
| 18 June 2012 | Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page) |
| 13 September 2011 | Director's details changed for Elka Stefanova on 13 October 2010 (2 pages) |
| 13 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (6 pages) |
| 13 September 2011 | Director's details changed for Bencho Benchev on 13 September 2010 (2 pages) |
| 13 September 2011 | Director's details changed for Bencho Benchev on 13 September 2010 (2 pages) |
| 13 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (6 pages) |
| 13 September 2011 | Director's details changed for Mr Plamen Pavlov on 13 October 2010 (2 pages) |
| 13 September 2011 | Director's details changed for Elka Stefanova on 13 October 2010 (2 pages) |
| 13 September 2011 | Director's details changed for Mr Plamen Pavlov on 13 October 2010 (2 pages) |
| 17 August 2011 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 17 August 2011 (1 page) |
| 17 August 2011 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 17 August 2011 (1 page) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 23 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (6 pages) |
| 23 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (6 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 18 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
| 18 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
| 14 September 2009 | Director and secretary's change of particulars / plamen pavlov / 14/09/2009 (2 pages) |
| 14 September 2009 | Director and secretary's change of particulars / plamen pavlov / 14/09/2009 (2 pages) |
| 14 September 2009 | Director 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) |
| 14 September 2009 | Director 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) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 10 October 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 10 October 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 13 September 2007 | Return made up to 12/09/07; full list of members (3 pages) |
| 13 September 2007 | Return made up to 12/09/07; full list of members (3 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 12 September 2006 | Return made up to 12/09/06; full list of members (3 pages) |
| 12 September 2006 | Return made up to 12/09/06; full list of members (3 pages) |
| 12 September 2005 | Incorporation (8 pages) |
| 12 September 2005 | Incorporation (8 pages) |