REGALO LIMITED

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REGALO LIMITED

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Key Data

Status

Dissolved

Company No.

04957952

Incorporation date

09/11/2003

Size

Dormant

Contacts

Registered address

Registered address

15a Elm Court Station Parade, Virginia Water, Surrey GU25 4AECopy
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Latest events (Record since 09/11/2003)
dot icon29/07/2013
Final Gazette dissolved via compulsory strike-off
dot icon15/04/2013
First Gazette notice for compulsory strike-off
dot icon12/02/2013
Registered office address changed from 216 Marlborough House 159 High Street Wealdstone Middlesex HA3 5DX on 2013-02-13
dot icon09/07/2012
Accounts for a dormant company made up to 2011-11-30
dot icon08/12/2011
Annual return made up to 2011-11-10 with full list of shareholders
dot icon06/07/2011
Accounts for a dormant company made up to 2010-11-30
dot icon03/01/2011
Annual return made up to 2010-11-10 with full list of shareholders
dot icon03/03/2010
Accounts for a dormant company made up to 2009-11-30
dot icon11/01/2010
Annual return made up to 2009-11-10 with full list of shareholders
dot icon11/01/2010
Director's details changed for Mina Mullins on 2009-12-01
dot icon06/07/2009
Accounts made up to 2008-11-30
dot icon08/12/2008
Return made up to 10/11/08; full list of members
dot icon16/06/2008
Accounts made up to 2007-11-30
dot icon25/03/2008
Return made up to 10/11/07; full list of members
dot icon25/03/2008
Secretary's Change of Particulars / laurence gambrill / 01/03/2007 / HouseName/Number was: , now: 216; Street was: 16 hanovia house, now: marlborough house; Area was: 28-29 eastman road acton, now: 159 high street; Post Code was: W3 7YG, now: HA3 5DX
dot icon25/03/2008
Director's Change of Particulars / mina mullins / 01/03/2007 / HouseName/Number was: , now: york house; Street was: fortuna lodge spring wood, now: st. Anns road; Post Town was: virginia water, now: chertsey; Post Code was: GU25 4PW, now: KT16 9DD; Country was: , now: united kingdom
dot icon19/11/2007
Accounts made up to 2006-11-30
dot icon05/06/2007
Registered office changed on 06/06/07 from: suite 16 hanovia house 28/29 eastman road acton london W3 7YG
dot icon14/11/2006
Return made up to 10/11/06; full list of members
dot icon01/03/2006
New secretary appointed
dot icon28/02/2006
Return made up to 10/11/05; full list of members
dot icon16/01/2006
New director appointed
dot icon16/01/2006
Accounts made up to 2005-11-30
dot icon11/12/2005
Secretary resigned
dot icon11/12/2005
Director resigned
dot icon25/08/2005
Registered office changed on 26/08/05 from: 5 jupiter house, calleva park reading berks RG7 8NN
dot icon14/12/2004
Accounts made up to 2004-11-30
dot icon09/11/2004
Return made up to 10/11/04; full list of members
dot icon01/11/2004
Registered office changed on 02/11/04 from: fortuna lodge spring woods virginia water GU25 4PW
dot icon01/11/2004
New director appointed
dot icon01/11/2004
New secretary appointed
dot icon09/02/2004
Secretary resigned
dot icon09/02/2004
Director resigned
dot icon09/11/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2011
dot iconLast change occurred
29/11/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/11/2011
dot iconNext account date
29/11/2012
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
09/11/2003 - 09/02/2004
9687
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
09/11/2003 - 09/02/2004
9239
@UKPLC CLIENT SECRETARY LTD
Corporate Secretary
01/11/2004 - 11/12/2005
554
@UKPLC CLIENT DIRECTOR LTD
Corporate Director
01/11/2004 - 11/12/2005
242
Gambrill, Laurence Christopher Simon
Secretary
28/02/2006 - Present
9

Persons with Significant Control

0

No PSC data available.

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Description

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About REGALO LIMITED

REGALO LIMITED is an(a) Dissolved company incorporated on 09/11/2003 with the registered office located at 15a Elm Court Station Parade, Virginia Water, Surrey GU25 4AE. 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 REGALO LIMITED?

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REGALO LIMITED is currently Dissolved. It was registered on 09/11/2003 and dissolved on 29/07/2013.

Where is REGALO LIMITED located?

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REGALO LIMITED is registered at 15a Elm Court Station Parade, Virginia Water, Surrey GU25 4AE.

What does REGALO LIMITED do?

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REGALO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for REGALO LIMITED?

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The latest filing was on 29/07/2013: Final Gazette dissolved via compulsory strike-off.