Company NameCarolyn Regan Associates Ltd
Company StatusDissolved
Company Number07845990
CategoryPrivate Limited Company
Incorporation Date14 November 2011(12 years, 5 months ago)
Dissolution Date22 August 2023 (8 months, 2 weeks ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMs Carolyn Ann Regan
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2011(same day as company formation)
RoleConsultancy
Country of ResidenceUnited Kingdom
Correspondence Address14 Wrentham Avenue
London
NW10 3HA
Secretary NameMr Dominic George Regan Self
StatusResigned
Appointed14 November 2011(same day as company formation)
RoleCompany Director
Correspondence Address14 Wrentham Avenue
London
NW10 3HA

Location

Registered Address14 Wrentham Avenue
London
NW10 3HA
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardQueens Park
Built Up AreaGreater London

Shareholders

100 at £1Carolyn Regan
100.00%
Ordinary

Financials

Year2014
Net Worth£38,530
Cash£56,334
Current Liabilities£18,924

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

22 August 2023Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2023First Gazette notice for voluntary strike-off (1 page)
26 May 2023Application to strike the company off the register (3 pages)
21 March 2023Accounts for a dormant company made up to 30 November 2022 (6 pages)
22 November 2022Confirmation statement made on 14 November 2022 with no updates (3 pages)
25 January 2022Accounts for a dormant company made up to 30 November 2021 (7 pages)
25 November 2021Confirmation statement made on 14 November 2021 with no updates (3 pages)
22 January 2021Accounts for a dormant company made up to 30 November 2020 (7 pages)
20 November 2020Confirmation statement made on 14 November 2020 with updates (5 pages)
23 December 2019Accounts for a dormant company made up to 30 November 2019 (7 pages)
25 November 2019Confirmation statement made on 14 November 2019 with updates (5 pages)
10 January 2019Accounts for a dormant company made up to 30 November 2018 (7 pages)
26 November 2018Confirmation statement made on 14 November 2018 with updates (5 pages)
18 January 2018Accounts for a dormant company made up to 30 November 2017 (6 pages)
16 November 2017Confirmation statement made on 14 November 2017 with updates (5 pages)
16 November 2017Confirmation statement made on 14 November 2017 with updates (5 pages)
6 January 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
6 January 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
22 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
22 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
28 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
28 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
14 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-14
  • GBP 100
(3 pages)
14 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-14
  • GBP 100
(3 pages)
22 July 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
22 July 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
1 January 2015Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2015-01-01
  • GBP 100
(3 pages)
1 January 2015Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2015-01-01
  • GBP 100
(3 pages)
17 September 2014Termination of appointment of Dominic George Regan Self as a secretary on 17 September 2014 (1 page)
17 September 2014Termination of appointment of Dominic George Regan Self as a secretary on 17 September 2014 (1 page)
6 August 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
6 August 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
12 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(3 pages)
12 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(3 pages)
16 April 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
16 April 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 January 2013Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
14 January 2013Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
14 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
14 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)