| Company Name | Regent Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06981179 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2009(14 years, 8 months ago) |
| Dissolution Date | 30 August 2011 (12 years, 8 months ago) |
Business Activity
| 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 | Olivier Leon Andre Marie Lesca |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 05 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Drayton Gardens London SW10 9SB |
| Director Name | Mr Anthony Paul Copparelli |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2009(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Camelot Somerset Road Douglas Isle Of Man IM2 5AE |
| Director Name | Dylan Gilles Thuillier |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 05 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 49 Ave Du Roule Neuilly Sur Seine 92200 France |
Location
| Registered Address | 52 Drayton Gardens London SW10 9SB |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2011 | Application to strike the company off the register (3 pages) |
| 9 May 2011 | Application to strike the company off the register (3 pages) |
| 24 February 2011 | Registered office address changed from 39-40 St. James's Place London SW1A 1NS on 24 February 2011 (1 page) |
| 24 February 2011 | Registered office address changed from 39-40 st. James's Place London SW1A 1NS on 24 February 2011 (1 page) |
| 6 September 2010 | Termination of appointment of Dylan Thuillier as a director (1 page) |
| 6 September 2010 | Termination of appointment of Dylan Thuillier as a director (1 page) |
| 2 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders Statement of capital on 2010-09-02
|
| 2 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders Statement of capital on 2010-09-02
|
| 2 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders Statement of capital on 2010-09-02
|
| 25 January 2010 | Termination of appointment of Anthony Copparelli as a director (1 page) |
| 25 January 2010 | Termination of appointment of Anthony Copparelli as a director (1 page) |
| 4 January 2010 | Appointment of Dylan Gilles Thuillier as a director (2 pages) |
| 4 January 2010 | Appointment of Olivier Leon Andre Marie Lesca as a director (2 pages) |
| 4 January 2010 | Appointment of Dylan Gilles Thuillier as a director (2 pages) |
| 4 January 2010 | Appointment of Olivier Leon Andre Marie Lesca as a director (2 pages) |
| 5 August 2009 | Incorporation (18 pages) |
| 5 August 2009 | Incorporation (18 pages) |