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REGAL INTERNATIONAL WHOLESALE LIMITED

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REGAL INTERNATIONAL WHOLESALE LIMITED

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Key Data

Status

Dissolved

Company No.

03718184

Incorporation date

22/02/1999

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

Registered address

112 Wembley Park Drive, Wembley, Middlesex HA9 8HSCopy
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See on map
Latest events (Record since 22/02/1999)
dot icon25/06/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/03/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/03/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon08/03/2011
Director's details changed for Susan Patricia Buck on 2011-02-21
View PDF (2 pages)
dot icon08/03/2011
Secretary's details changed for Michelle Jane Thomson on 2011-02-21
View PDF (2 pages)
dot icon08/03/2011
Annual return made up to 2011-02-23 with full list of shareholders
View PDF (4 pages)
dot icon08/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon26/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon18/04/2010
Annual return made up to 2010-02-23 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon23/03/2009
Return made up to 23/02/09; full list of members
View PDF (3 pages)
dot icon17/03/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon16/03/2008
Return made up to 23/02/08; full list of members
View PDF (3 pages)
dot icon22/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon05/03/2007
Return made up to 23/02/07; full list of members
View PDF (2 pages)
dot icon23/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon21/03/2006
Registered office changed on 22/03/06 from: 5 bell weir close wraysbury middlesex TW19 6HF
View PDF (1 pages)
dot icon14/03/2006
Return made up to 23/02/06; full list of members
View PDF (2 pages)
dot icon06/03/2006
New secretary appointed
View PDF (2 pages)
dot icon06/03/2006
Secretary resigned
View PDF (1 pages)
dot icon30/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon16/03/2005
Total exemption full accounts made up to 2004-12-31
View PDF (5 pages)
dot icon22/02/2005
Return made up to 23/02/05; full list of members
View PDF (6 pages)
dot icon29/04/2004
Total exemption full accounts made up to 2003-12-31
View PDF (5 pages)
dot icon22/04/2004
Return made up to 23/02/04; full list of members
View PDF (5 pages)
dot icon03/07/2003
Total exemption full accounts made up to 2002-12-31
View PDF (5 pages)
dot icon25/02/2003
Return made up to 23/02/03; full list of members
View PDF (6 pages)
dot icon20/11/2002
Total exemption full accounts made up to 2001-12-31
View PDF (5 pages)
dot icon07/03/2002
Return made up to 02/02/02; full list of members
View PDF (5 pages)
dot icon07/03/2002
Secretary resigned
View PDF (1 pages)
dot icon25/04/2001
Return made up to 23/02/01; full list of members
View PDF (6 pages)
dot icon25/04/2001
New secretary appointed
View PDF (2 pages)
dot icon12/04/2001
Accounts for a small company made up to 2000-12-31
View PDF (4 pages)
dot icon02/04/2001
Registered office changed on 03/04/01 from: the old forge high street stanwell staines middlesex TW19 7JR
View PDF (1 pages)
dot icon18/06/2000
Accounts for a small company made up to 1999-12-31
View PDF (4 pages)
dot icon18/06/2000
Return made up to 23/02/00; full list of members
View PDF (5 pages)
dot icon18/06/2000
New secretary appointed
View PDF (2 pages)
dot icon18/06/2000
Secretary resigned
View PDF (1 pages)
dot icon01/12/1999
Director resigned
View PDF (1 pages)
dot icon20/07/1999
Accounting reference date shortened from 29/02/00 to 31/12/99
View PDF (1 pages)
dot icon16/06/1999
Director resigned
View PDF (1 pages)
dot icon07/05/1999
Ad 28/04/99--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon10/03/1999
Registered office changed on 11/03/99 from: 229 nether street london N3 1NT
View PDF (1 pages)
dot icon10/03/1999
New director appointed
View PDF (2 pages)
dot icon10/03/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/03/1999
New director appointed
View PDF (2 pages)
dot icon10/03/1999
Director resigned
View PDF (1 pages)
dot icon10/03/1999
Secretary resigned
View PDF (1 pages)
dot icon22/02/1999
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PARAMOUNT COMPANY SEARCHES LIMITED
Nominee Secretary
22/02/1999 - 22/02/1999
5554
PARAMOUNT PROPERTIES (UK) LIMITED
Nominee Director
22/02/1999 - 22/02/1999
5496
Thomson, Michelle Jane
Secretary
30/05/2005 - Present
1
Buck, Susan Patricia
Secretary
22/02/1999 - 12/06/2000
1
Cordery, Steven
Secretary
30/10/2000 - 30/05/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About REGAL INTERNATIONAL WHOLESALE LIMITED

REGAL INTERNATIONAL WHOLESALE LIMITED is an(a) Dissolved company incorporated on 22/02/1999 with the registered office located at 112 Wembley Park Drive, Wembley, Middlesex HA9 8HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REGAL INTERNATIONAL WHOLESALE LIMITED?

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REGAL INTERNATIONAL WHOLESALE LIMITED is currently Dissolved. It was registered on 22/02/1999 and dissolved on 25/06/2012.

Where is REGAL INTERNATIONAL WHOLESALE LIMITED located?

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REGAL INTERNATIONAL WHOLESALE LIMITED is registered at 112 Wembley Park Drive, Wembley, Middlesex HA9 8HS.

What does REGAL INTERNATIONAL WHOLESALE LIMITED do?

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REGAL INTERNATIONAL WHOLESALE LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for REGAL INTERNATIONAL WHOLESALE LIMITED?

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The latest filing was on 25/06/2012: Final Gazette dissolved via voluntary strike-off.