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Regent Street Secretariat Limited

Regent Street Secretariat Limited is a dissolved company incorporated on 8 December 1999 with the registered office located in Derby, Derbyshire. Regent Street Secretariat Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 11 April 2023 (2 years 7 months ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03890756
Private limited company
Age
25 years
Incorporated 8 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Pinnacle House 1 Pinnacle Way
Pride Park
Derby
DE24 8ZS
United Kingdom
Address changed on 25 Apr 2022 (3 years ago)
Previous address was 20 Regent Street Nottingham NG1 5BQ
Telephone
01773875683
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Nov 1974 • Solicitor
Director • Solicitor • British • Lives in England • Born in Mar 1978
Mr Peter Tomason Flowerday
PSC • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Regent Street Law Limited
Simon Mark Dakin and Peter Tomason Flowerday are mutual people.
Active
Simon Dakin Limited
Simon Mark Dakin is a mutual person.
Active
Peter Flowerday Limited
Peter Tomason Flowerday is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 11 Apr 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 24 Jan 2023
Application To Strike Off
2 Years 9 Months Ago on 17 Jan 2023
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 27 Jul 2022
Registered Address Changed
3 Years Ago on 25 Apr 2022
Dormant Accounts Submitted
4 Years Ago on 20 Sep 2021
Confirmation Submitted
4 Years Ago on 29 Jul 2021
Accounting Period Extended
4 Years Ago on 9 Feb 2021
Dormant Accounts Submitted
4 Years Ago on 13 Jan 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 24 Jan 2023
Application to strike the company off the register
Submitted on 17 Jan 2023
Confirmation statement made on 27 July 2022 with no updates
Submitted on 3 Aug 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 27 Jul 2022
Registered office address changed from 20 Regent Street Nottingham NG1 5BQ to Pinnacle House 1 Pinnacle Way Pride Park Derby DE24 8ZS on 25 April 2022
Submitted on 25 Apr 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 20 Sep 2021
Confirmation statement made on 27 July 2021 with updates
Submitted on 29 Jul 2021
Current accounting period extended from 31 December 2020 to 31 March 2021
Submitted on 9 Feb 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 13 Jan 2021
Repayment History
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