Company NameRegan Ure Ltd
Company StatusDissolved
Company Number10905682
CategoryPrivate Limited Company
Incorporation Date8 August 2017(6 years, 8 months ago)
Dissolution Date27 August 2019 (4 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMr Quintin-John Smith
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed08 August 2017(same day as company formation)
RoleSoftware Architect
Country of ResidenceUnited Kingdom
Correspondence Address36 Balfern Grove
Chiswick
London
W4 2JX
Director NameMrs Regan Smith
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed08 August 2017(same day as company formation)
RoleAuthor
Country of ResidenceUnited Kingdom
Correspondence Address36 Balfern Grove
Chiswick
London
W4 2JX

Location

Registered Address36 Balfern Grove
Chiswick
London
W4 2JX
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Homefields
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2019 (5 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

27 August 2019Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2019First Gazette notice for voluntary strike-off (1 page)
30 May 2019Application to strike the company off the register (3 pages)
29 April 2019Total exemption full accounts made up to 31 January 2019 (4 pages)
22 January 2019Current accounting period extended from 31 August 2018 to 31 January 2019 (1 page)
8 August 2018Confirmation statement made on 7 August 2018 with updates (4 pages)
5 April 2018Registered office address changed from 36 Balfern Grove Chiswick Greater London W4 2EE England to 36 Balfern Grove Chiswick London W4 2JX on 5 April 2018 (1 page)
4 December 2017Registered office address changed from 22 the Quadrant Richmond Surrey TW9 1BP England to 36 Balfern Grove Chiswick Greater London W4 2EE on 4 December 2017 (1 page)
4 December 2017Registered office address changed from 22 the Quadrant Richmond Surrey TW9 1BP England to 36 Balfern Grove Chiswick Greater London W4 2EE on 4 December 2017 (1 page)
6 September 2017Cessation of Quintin-John Smith as a person with significant control on 3 September 2017 (1 page)
6 September 2017Registered office address changed from 23 Chatsworth Lodge Bourne Place Chiswick London W4 2EE United Kingdom to 22 the Quadrant Richmond Surrey TW9 1BP on 6 September 2017 (1 page)
6 September 2017Cessation of Quintin-John Smith as a person with significant control on 3 September 2017 (1 page)
6 September 2017Registered office address changed from 23 Chatsworth Lodge Bourne Place Chiswick London W4 2EE United Kingdom to 22 the Quadrant Richmond Surrey TW9 1BP on 6 September 2017 (1 page)
8 August 2017Incorporation
Statement of capital on 2017-08-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
8 August 2017Incorporation
Statement of capital on 2017-08-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)