Regents Construction Ltd

Company Name	Regents Construction Ltd
Company Status	Dissolved
Company Number	07521086
Category	Private Limited Company
Incorporation Date	8 February 2011(13 years, 2 months ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)
Previous Name	Regents Resources Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Fazal Mahmood Sanni
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2018(7 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 05 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	23a Kenilworth Gardens Hayes Middlesex UB4 0AY

Director Name	Mr Naseer Ahmed
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	11 Hughenden Gardens Northolt Middlesex UB5 6LA

Secretary Name	Mr Naseer Ahmed
Status	Resigned
Appointed	08 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	11 Hughenden Gardens Northolt Middlesex UB5 6LA

Director Name	Mr Krenar Gjalli
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Romanian
Status	Resigned
Appointed	01 March 2015(4 years after company formation)
Appointment Duration	3 years, 4 months (resigned 09 July 2018)
Role	Businessman
Country of Residence	England
Correspondence Address	23a Kenilworth Gardens Hayes Middlesex UB4 0AY

Contact

Website	www.regentsresources.co.uk/
Telephone	020 88456060
Telephone region	London

Location

Registered Address	23a Kenilworth Gardens Hayes Middlesex UB4 0AY
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Barnhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Krenar Gjalli 100.00% Ordinary

Financials

Year	2014
Net Worth	£403
Cash	£28
Current Liabilities	£38,610

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

5 March 2019	Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2019	Compulsory strike-off action has been suspended (1 page)
18 December 2018	First Gazette notice for compulsory strike-off (1 page)
10 July 2018	Confirmation statement made on 10 July 2018 with updates (4 pages)
10 July 2018	Appointment of Mr Fazal Mahmood Sanni as a director on 9 July 2018 (2 pages)
10 July 2018	Notification of Fazal Mahmood Sanni as a person with significant control on 10 July 2018 (2 pages)
9 July 2018	Termination of appointment of Krenar Gjalli as a director on 9 July 2018 (1 page)
9 July 2018	Cessation of Krenar Gjalli as a person with significant control on 9 July 2018 (1 page)
4 October 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
29 October 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 October 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 September 2016	Compulsory strike-off action has been discontinued (1 page)
21 September 2016	Compulsory strike-off action has been discontinued (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
14 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
20 October 2015	Director's details changed for Mr Krenar Gjalli on 20 October 2015 (2 pages)
20 October 2015	Director's details changed for Mr Krenar Gjalli on 20 October 2015 (2 pages)
10 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (3 pages)
10 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (3 pages)
8 September 2015	Company name changed regents resources LTD\certificate issued on 08/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-08 (3 pages)
8 September 2015	Termination of appointment of Naseer Ahmed as a director on 1 March 2015 (1 page)
8 September 2015	Company name changed regents resources LTD\certificate issued on 08/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-08 (3 pages)
8 September 2015	Appointment of Mr Krenar Gjalli as a director on 1 March 2015 (2 pages)
8 September 2015	Termination of appointment of Naseer Ahmed as a director on 1 March 2015 (1 page)
8 September 2015	Termination of appointment of Naseer Ahmed as a secretary on 1 March 2015 (1 page)
8 September 2015	Termination of appointment of Naseer Ahmed as a secretary on 1 March 2015 (1 page)
8 September 2015	Appointment of Mr Krenar Gjalli as a director on 1 March 2015 (2 pages)
7 September 2015	Withdraw the company strike off application (1 page)
7 September 2015	Withdraw the company strike off application (1 page)
3 June 2015	Voluntary strike-off action has been suspended (1 page)
3 June 2015	Voluntary strike-off action has been suspended (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
28 March 2015	Application to strike the company off the register (3 pages)
28 March 2015	Application to strike the company off the register (3 pages)
19 March 2015	Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
19 March 2015	Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
19 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
19 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
13 October 2014	Registered office address changed from 11 Hughenden Gardens Northolt Middlesex UB5 6LA to 23a Kenilworth Gardens Hayes Middlesex UB4 0AY on 13 October 2014 (1 page)
13 October 2014	Registered office address changed from 11 Hughenden Gardens Northolt Middlesex UB5 6LA to 23a Kenilworth Gardens Hayes Middlesex UB4 0AY on 13 October 2014 (1 page)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
14 March 2014	Previous accounting period shortened from 31 July 2013 to 30 June 2013 (1 page)
14 March 2014	Previous accounting period shortened from 31 July 2013 to 30 June 2013 (1 page)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (4 pages)
5 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (4 pages)
5 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (4 pages)
18 November 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
18 November 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
9 February 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
9 February 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
2 April 2012	Previous accounting period shortened from 29 February 2012 to 31 July 2011 (1 page)
2 April 2012	Previous accounting period shortened from 29 February 2012 to 31 July 2011 (1 page)
2 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
2 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
13 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
8 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
8 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
8 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Regents Construction Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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