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REGENT STREET SECRETARIAT LIMITED - 20 Regent Street, Nottingham, NG1 5BQ, United Kingdom
Company Information
- Company registration number
- 03890756
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 20 Regent Street
- Nottingham
- NG1 5BQ 20 Regent Street, Nottingham, NG1 5BQ UK
Management
- Managing Directors
- DAKIN, Simon Mark
- FLOWERDAY, Peter Tomason
- Company secretaries
- DAKIN, Simon Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-08
- Dissolved on
- 2023-04-11
- SIC/NACE
- 69102
Ownership
- Beneficial Owners
- Mr Simon Mark Dakin
- Mr Peter Tomason Flowerday
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EUROWAGON LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-08-10
- Last Date: 2020-07-27
✓
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REGENT STREET SECRETARIAT LIMITED Company Description
- REGENT STREET SECRETARIAT LIMITED is a ltd registered in United Kingdom with the Company reg no 03890756. Its current trading status is "closed". It was registered 1999-12-08. It was previously called EUROWAGON LIMITED. It has declared SIC or NACE codes as "69102". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 20 Regent Street .
Get REGENT STREET SECRETARIAT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Regent Street Secretariat Limited - 20 Regent Street, Nottingham, NG1 5BQ, United Kingdom
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https://www.kompany.co.uk/p/uk/03890756#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03890756#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03890756#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-28) - CS01
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accounts-with-accounts-type-dormant (2019-09-06) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-27) - CS01
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accounts-with-accounts-type-dormant (2018-08-30) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-23) - AA
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-23) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-07-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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appoint-person-secretary-company-with-name-date (2014-07-29) - AP03
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termination-director-company-with-name-termination-date (2014-10-16) - TM01
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accounts-with-accounts-type-dormant (2014-08-28) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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termination-director-company-with-name (2012-04-10) - TM01
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appoint-person-director-company-with-name (2012-03-21) - AP01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-13) - AD01
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accounts-with-accounts-type-dormant (2011-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-04-16) - AP03
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accounts-with-accounts-type-dormant (2010-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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change-person-director-company-with-change-date (2010-02-05) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-28) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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legacy (2008-12-10) - 353
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accounts-with-accounts-type-dormant (2008-11-04) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-11) - 363a
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accounts-with-accounts-type-dormant (2007-10-30) - AA
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legacy (2006-12-19) - 363a
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accounts-with-accounts-type-dormant (2006-10-30) - AA
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legacy (2005-12-21) - 363a
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accounts-with-accounts-type-dormant (2005-08-16) - AA
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legacy (2004-12-14) - 363s
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accounts-with-accounts-type-dormant (2004-12-02) - AA
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keyboard_arrow_right 2003
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memorandum-articles (2003-01-14) - MEM/ARTS
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resolution (2003-01-14) - RESOLUTIONS
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legacy (2003-12-17) - 363s
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accounts-with-accounts-type-dormant (2003-10-06) - AA
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keyboard_arrow_right 2002
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legacy (2002-12-16) - 363s
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accounts-with-accounts-type-dormant (2002-11-01) - AA
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keyboard_arrow_right 2001
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legacy (2001-12-07) - 363s
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accounts-with-accounts-type-dormant (2001-10-31) - AA
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legacy (2001-02-07) - 363s
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keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-09-20) - CERTNM
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legacy (2000-09-19) - 88(2)R
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legacy (2000-06-22) - 288b
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legacy (2000-06-22) - 288a
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legacy (2000-06-22) - 287
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keyboard_arrow_right 1999
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incorporation-company (1999-12-08) - NEWINC
