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REGENT ARCADE HOUSE LIMITED

Learn more about REGENT ARCADE HOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 MOORGATE, LONDON, EC2R 6AY

REGENT ARCADE HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00556230
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.10.20
dissolution date: 2010.12.16
last member list: 2009.03.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.12.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2010
Form type: 4.68
Date: 2010.09.16
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.09.16
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.16
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.10.16
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REGISTERED OFFICE CHANGED ON 07/10/2009 FROM, 10 PICCADILLY, LONDON, W1J 0DD
Form type: AD01
Date: 2009.10.07
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APPOINTMENT TERMINATED, DIRECTOR YUKIO UEDA
Form type: TM01
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.12
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER ARTHUR CARLISLE
Form type: 288a
Date: 2008.03.31
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER ARTHUR CARLISLE
Form type: 288a
Date: 2008.03.31
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APPOINTMENT TERMINATED DIRECTOR RODERICK LINDSAY
Form type: 288b
Date: 2008.03.27
£2.95
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APPOINTMENT TERMINATED SECRETARY RODERICK LINDSAY
Form type: 288b
Date: 2008.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.28
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REGISTERED OFFICE CHANGED ON 28/03/07 FROM:, 5TH FLOOR IBEX HOUSE, 42-47 MINORIES, LONDON, EC3N 1DY
Form type: 287
Date: 2007.03.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/03 FROM:, 100 REGENT STREET, LONDON, W1B 5SR
Form type: 287
Date: 2003.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/00 FROM:, 100 REGENT ST, LONDON, W1A 5AQ
Form type: 287
Date: 2000.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.28
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1999.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21

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Company directors and board members:

CHRISTOPHER ARTHUR CARLISLE (dissolve)
Secretary, DIRECTOR, 2008.03.17 - 2010.12.16
5 GRIGGS WAY BOROUGH GREEN , SEVENOAKS
TN15 8HW, KENT
CHRISTOPHER ARTHUR CARLISLE (dissolve)
Director, 2008.03.17 - 2010.12.16
5 GRIGGS WAY BOROUGH GREEN , SEVENOAKS
TN15 8HW, KENT
JOAN CHRISTINE DURRANT (dissolve)
Secretary, 1992.03.22 - 1999.05.31
85 CARLTON ROAD , ERITH
DA8 1DX, KENT
RODERICK GARTH LINDSAY (dissolve)
Secretary, DIRECTOR, 1999.09.13 - 2008.03.14
PENTHOUSE 2 STUART TOWER 105 MAIDA VALE , LONDON
W9 1UN
BELINDA ROSE (dissolve)
Secretary, COMPANY SECRETARY, 1999.06.01 - 1999.09.13
9 KINGS COURT CASTLEBAR PARK , LONDON
W5 1BY
GEORGE ALBERT PAUL BENNETT (dissolve)
Director, CO DIRECTOR, 1992.03.22 - 1993.08.01
APARTMENT 1 35 HILL STREET , LONDON
W1
PHILIP EDWARD DAY (dissolve)
Director, 1999.07.07 - 2001.06.27
11 GARDYN CROFT TAVERHAM , NORWICH
NR8 6UZ, NORFOLK
JOAN CHRISTINE DURRANT (dissolve)
Director, COMPANY SECRETARY, 1993.08.01 - 1999.05.31
85 CARLTON ROAD , ERITH
DA8 1DX, KENT
DAVID ARNOLD FELLOWS (dissolve)
Director, ACCOUNTANT, 1992.03.22 - 1999.07.07
LINDENS KENDAL AVENUE , EPPING
CM16 4PL, ESSEX
SHINICHIRO KAMAYA (dissolve)
Director, 2001.06.27 - 2003.02.10
FLAT 59 MARYS CRESCENT 4 PALGRAVE GARDENS REGENTS PARK , LONDON
NW8
RODERICK GARTH LINDSAY (dissolve)
Director, 2001.06.27 - 2008.03.14
PENTHOUSE 2 STUART TOWER 105 MAIDA VALE , LONDON
W9 1UN
MINORU NAKAMURA (dissolve)
Director, 2003.02.10 - 2007.10.24
62 CAVENDISH HOUSE WELLINGTON ROAD ST JOHNS WOOD , LONDON
NW8 9SQ
JAMES ANGUS POW (dissolve)
Director, MANAGING DIRECTOR, 1994.02.02 - 1997.02.13
MANSEFIELD OLD RECTORY GARDENS , BINEGAR
BA3 4UG, SOMERSET
JAMES DENNY STOKES (dissolve)
Director, CO DIRECTOR/CHARTERED ACCOUNTANT, 1992.03.22 - 1994.07.08
THE OLD BARN NORTH BREWHAM , BRUTON
BA10 0JL, SOMERSET
HISAHARU TAKASHIMA (dissolve)
Director, COMPANY DIRECTOR, 1999.04.01 - 2001.06.27
55 PRINCE ALBERT ROAD , LONDON
NW8 7PT
JIRO TANAKA (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 1999.03.31
FLAT 118 20 ABBEY ROAD , LONDON
NW8
YUKIO UEDA (dissolve)
Director, 2007.10.25 - 2009.09.08
63 ELIZABETH COURT 1 PALGRAVE GARDENS , LONDON
NW1 6EJ

Companies near to REGENT ARCADE HOUSE ltd.

Information about the Private Limited Company REGENT ARCADE HOUSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data