REGULUS MANAGEMENT LIMITED

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REGULUS MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03830264

Incorporation date

22/08/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 22/08/1999)
dot icon21/08/2018
Final Gazette dissolved following liquidation
dot icon21/05/2018
Return of final meeting in a creditors' voluntary winding up
dot icon25/04/2017
Liquidators' statement of receipts and payments to 2017-03-14
dot icon03/04/2016
Liquidators' statement of receipts and payments to 2016-03-14
dot icon13/04/2015
Liquidators' statement of receipts and payments to 2015-03-14
dot icon21/04/2014
Liquidators' statement of receipts and payments to 2013-03-14
dot icon07/04/2014
Liquidators' statement of receipts and payments to 2014-03-14
dot icon28/03/2012
Registered office address changed from Rifsons House 63-64 Charles Lane London NW8 7SB on 2012-03-29
dot icon27/03/2012
Insolvency court order
dot icon27/03/2012
Appointment of a voluntary liquidator
dot icon05/01/2011
Statement of affairs with form 4.19
dot icon05/01/2011
Appointment of a voluntary liquidator
dot icon05/01/2011
Resolutions
dot icon04/01/2011
Registered office address changed from Fernwood Lodge 121 Main Street Stonnal West Midlands WS9 9EB on 2011-01-05
dot icon20/12/2010
First Gazette notice for compulsory strike-off
dot icon16/04/2010
Compulsory strike-off action has been discontinued
dot icon14/04/2010
Total exemption small company accounts made up to 2008-12-31
dot icon01/02/2010
First Gazette notice for compulsory strike-off
dot icon05/10/2009
Annual return made up to 2009-08-23 with full list of shareholders
dot icon28/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon27/10/2008
Secretary appointed kalbinder kaur todd
dot icon23/10/2008
Appointment terminated director and secretary balbinder todd
dot icon09/10/2008
Return made up to 23/08/08; full list of members
dot icon08/10/2008
Location of register of members
dot icon21/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon30/09/2007
Return made up to 23/08/07; no change of members
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon24/09/2006
Return made up to 23/08/06; full list of members
dot icon25/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon15/09/2005
Return made up to 23/08/05; full list of members
dot icon19/09/2004
Total exemption small company accounts made up to 2003-12-31
dot icon15/08/2004
Return made up to 23/08/04; full list of members
dot icon31/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon26/08/2003
Return made up to 23/08/03; full list of members
dot icon26/08/2002
Return made up to 23/08/02; full list of members
dot icon23/05/2002
Total exemption small company accounts made up to 2001-12-31
dot icon14/08/2001
Return made up to 23/08/01; full list of members
dot icon01/07/2001
Total exemption small company accounts made up to 2000-12-31
dot icon06/02/2001
Accounting reference date extended from 31/08/00 to 31/12/00
dot icon05/02/2001
Registered office changed on 06/02/01 from: fernando lodge 121 main street stonnall walsall WS9 9EB
dot icon12/11/2000
Return made up to 23/08/00; full list of members
dot icon27/03/2000
New director appointed
dot icon27/03/2000
New director appointed
dot icon27/03/2000
New director appointed
dot icon27/03/2000
New secretary appointed
dot icon20/03/2000
Ad 23/08/99--------- £ si 1@1=1 £ ic 2/3
dot icon13/09/1999
Registered office changed on 14/09/99 from: somerset house temple street birmingham west midlands B2 5DN
dot icon30/08/1999
Secretary resigned
dot icon30/08/1999
Director resigned
dot icon30/08/1999
Ad 23/08/99--------- £ si 1@1=1 £ ic 1/2
dot icon22/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Singh, Surinder
Director
23/08/1999 - Present
12
Todd, Balbinder Kaur
Director
23/08/1999 - 20/09/2006
7
Brewer, Suzanne
Nominee Secretary
23/08/1999 - 23/08/1999
3081
Kaur Todd, Kalbinder
Director
23/08/1999 - Present
1
Todd, Balbinder Kaur
Secretary
23/08/1999 - 20/09/2006
1

Persons with Significant Control

0

No PSC data available.

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Description

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About REGULUS MANAGEMENT LIMITED

REGULUS MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 22/08/1999 with the registered office located at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU. There are currently 3 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 REGULUS MANAGEMENT LIMITED?

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REGULUS MANAGEMENT LIMITED is currently Dissolved. It was registered on 22/08/1999 and dissolved on 21/08/2018.

Where is REGULUS MANAGEMENT LIMITED located?

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

What does REGULUS MANAGEMENT LIMITED do?

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REGULUS MANAGEMENT LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for REGULUS MANAGEMENT LIMITED?

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The latest filing was on 21/08/2018: Final Gazette dissolved following liquidation.