| Company Name | Regent Lighting UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06666530 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2008(15 years, 8 months ago) |
| Dissolution Date | 11 July 2017 (6 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Patrick Jean Dreyfus |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 06 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 8 Lincoln's Inn Fields London WC2A 3BP |
| Director Name | Mr Manuel Gabriel Levy |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 06 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 8 Lincoln's Inn Fields London WC2A 3BP |
| Director Name | Mr Alessandro Sachs |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 06 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 8 Lincoln's Inn Fields London WC2A 3BP |
| Secretary Name | F&L Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 August 2013(5 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 11 July 2017) |
| Correspondence Address | 8 Lincoln's Inn Fields London WC2A 3BP |
| Secretary Name | F&L Legal Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2011(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 06 August 2013) |
| Correspondence Address | 8 Lincoln's Inn Fields London WC2A 3BP |
Location
| Registered Address | 8 Lincoln's Inn Fields London WC2A 3BP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2017 | Application to strike the company off the register (3 pages) |
| 12 April 2017 | Application to strike the company off the register (3 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 6 October 2016 | Director's details changed for Mr Manuel Gabriel Levy on 6 October 2016 (2 pages) |
| 6 October 2016 | Director's details changed for Mr Patrick Jean Dreyfus on 6 October 2016 (2 pages) |
| 6 October 2016 | Director's details changed for Mr Patrick Jean Dreyfus on 6 October 2016 (2 pages) |
| 6 October 2016 | Director's details changed for Mr Alessandro Sachs on 6 October 2016 (2 pages) |
| 6 October 2016 | Director's details changed for Mr Alessandro Sachs on 6 October 2016 (2 pages) |
| 6 October 2016 | Director's details changed for Mr Manuel Gabriel Levy on 6 October 2016 (2 pages) |
| 23 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 4 February 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 4 February 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 11 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 21 January 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 21 January 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 10 February 2014 | Accounts for a small company made up to 31 December 2013 (4 pages) |
| 10 February 2014 | Accounts for a small company made up to 31 December 2013 (4 pages) |
| 7 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Termination of appointment of F&L Legal Llp as a secretary (1 page) |
| 7 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Termination of appointment of F&L Legal Llp as a secretary (1 page) |
| 7 August 2013 | Appointment of F&L Cosec Limited as a secretary (2 pages) |
| 7 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Appointment of F&L Cosec Limited as a secretary (2 pages) |
| 1 March 2013 | Accounts for a small company made up to 31 December 2012 (4 pages) |
| 1 March 2013 | Accounts for a small company made up to 31 December 2012 (4 pages) |
| 14 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
| 14 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
| 14 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
| 6 March 2012 | Accounts for a small company made up to 31 December 2011 (4 pages) |
| 6 March 2012 | Accounts for a small company made up to 31 December 2011 (4 pages) |
| 30 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (6 pages) |
| 30 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (6 pages) |
| 30 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (6 pages) |
| 19 May 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 19 May 2011 (1 page) |
| 19 May 2011 | Appointment of F&L Legal Llp as a secretary (2 pages) |
| 19 May 2011 | Appointment of F&L Legal Llp as a secretary (2 pages) |
| 19 May 2011 | Director's details changed for Patrick Jean Dreyfus on 27 April 2011 (3 pages) |
| 19 May 2011 | Director's details changed for Alessandro Sachs on 27 April 2011 (3 pages) |
| 19 May 2011 | Director's details changed for Alessandro Sachs on 27 April 2011 (3 pages) |
| 19 May 2011 | Director's details changed for Manuel Gabriel Levy on 27 April 2011 (3 pages) |
| 19 May 2011 | Director's details changed for Patrick Jean Dreyfus on 27 April 2011 (3 pages) |
| 19 May 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 19 May 2011 (1 page) |
| 19 May 2011 | Director's details changed for Manuel Gabriel Levy on 27 April 2011 (3 pages) |
| 18 February 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 18 February 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 1 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 8 June 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 1 September 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 16 September 2008 | Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page) |
| 16 September 2008 | Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page) |
| 6 August 2008 | Incorporation (16 pages) |
| 6 August 2008 | Incorporation (16 pages) |