REGENT INVESTMENT CORPORATION LIMITED
Company is dissolved
General Information
NAME
REGENT INVESTMENT CORPORATION LIMITED
COMPANY NUMBER
07672004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/06/2011
(13 years and 5 months old)
WEBSITE
REGENTCORPORATION.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/06/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA3 6NY
1 Chantry Place
Harrow
Middlesex
HA3 6NY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Shiv Rajay Punj (914617906) Appointed |
| 20/07/2023 | New Board Member Shiv Rajay Punj (914617906) Appointed |
| 07/12/2015 | Jeremy William Gare Newman (914163770) has left the board |
Credit Risk Overview
Want to learn more about REGENT INVESTMENT CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGENT INVESTMENT CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGENT INVESTMENT CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1983 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
|
10/10/2011 - 28/08/2015 (3 years and 10 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/10/2011 - 12/11/2011 (1 months) Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/04/2013 - 01/10/2015 (2 years and 5 months) Born in Jun 1963 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Shiv Rajay Punj (914617906) Appointed |
| 20/07/2023 | New Board Member Shiv Rajay Punj (914617906) Appointed |
| 07/12/2015 | Jeremy William Gare Newman (914163770) has left the board |
| 26/09/2015 | New Accounts filed |
| 07/09/2015 | Roger James Shelton (916375363) has left the board |
| 21/07/2015 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 02/09/2014 | Change in Reg. Office |
| 18/09/2013 | New Annual Return filed |
| 17/09/2013 | New Board Member Jeremy William Gare Newman (914163770) Appointed |
| 15/02/2013 | Change in Reg. Office |
| 14/02/2013 | New Accounts filed |
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