REGALTECH LIMITED

Key Data

Status

Dissolved

Company No.

04867201

Incorporation date

13/08/2003

Size

Total Exemption Small

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2003)

30/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/06/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

27/04/2015

Liquidators' statement of receipts and payments to 2015-03-07

View PDF (11 pages)

27/03/2014

Liquidators' statement of receipts and payments to 2014-03-07

View PDF (14 pages)

22/12/2013

Insolvency court order

View PDF (25 pages)

22/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/04/2013

Registered office address changed from C/O Axiom Recovery Llp Turnpike Gate House Birmingham Road Alcester B49 5JG on 2013-04-11

View PDF (2 pages)

09/04/2013

Insolvency filing

View PDF (18 pages)

09/04/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

21/03/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/07/2012

Liquidators' statement of receipts and payments to 2012-05-19

View PDF (14 pages)

17/04/2012

Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street Southgate London N14 6TB on 2012-04-18

View PDF (2 pages)

24/11/2011

Registered office address changed from 23 Dudden Hill Lane London NW10 2ET on 2011-11-25

View PDF (2 pages)

30/05/2011

Statement of affairs with form 4.19

View PDF (7 pages)

30/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

30/05/2011

Resolutions

View PDF (1 pages)

24/11/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/12/2009

Annual return made up to 2009-08-14 with full list of shareholders

View PDF (3 pages)

07/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

16/09/2008

Return made up to 14/08/08; full list of members

View PDF (3 pages)

15/09/2008

Return made up to 14/08/07; full list of members

View PDF (3 pages)

17/03/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

17/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

01/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2006

Return made up to 14/08/06; full list of members

View PDF (6 pages)

31/05/2006

Total exemption full accounts made up to 2005-10-31

View PDF (10 pages)

27/11/2005

Return made up to 14/08/05; no change of members

View PDF (6 pages)

30/06/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

30/06/2005

Accounting reference date extended from 31/08/04 to 31/10/04

View PDF (1 pages)

09/09/2004

Return made up to 14/08/04; full list of members

View PDF (6 pages)

28/09/2003

New director appointed

View PDF (2 pages)

28/09/2003

New secretary appointed

View PDF (2 pages)

20/09/2003

Registered office changed on 21/09/03 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

20/09/2003

Secretary resigned

View PDF (1 pages)

20/09/2003

Director resigned

View PDF (1 pages)

13/08/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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

Person	Title	Period	Connections
THEYDON SECRETARIES LIMITED	Nominee Secretary	13/08/2003 - 13/08/2003	3962
Theydon Nominees Limited	Nominee Director	13/08/2003 - 13/08/2003	5513
Mendes, Liabanio	Director	13/08/2003 - Present	-
Mendes, Stephen	Secretary	13/08/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About REGALTECH LIMITED

REGALTECH LIMITED is an(a) Dissolved company incorporated on 13/08/2003 with the registered office located at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU. 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 REGALTECH LIMITED?

REGALTECH LIMITED is currently Dissolved. It was registered on 13/08/2003 and dissolved on 30/09/2015.

Where is REGALTECH LIMITED located?

REGALTECH LIMITED is registered at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU.

What does REGALTECH LIMITED do?

REGALTECH LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for REGALTECH LIMITED?

The latest filing was on 30/09/2015: Final Gazette dissolved following liquidation.