| Company Name | REG Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03497358 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1998(26 years, 3 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Sheila Carol Gambardella |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Willersley Avenue Sidcup Kent DA15 9EG |
| Secretary Name | Sheila Carol Gambardella |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Willersley Avenue Sidcup Kent DA15 9EG |
| Director Name | Roy Ernest Gambardella |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Willersley Avenue Sidcup Kent DA15 9EG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Numeric House 98 Station Road Sidcup Kent DA15 7BY |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,475 |
| Cash | £12,926 |
| Current Liabilities | £9,019 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2016 | Application to strike the company off the register (3 pages) |
| 5 December 2016 | Application to strike the company off the register (3 pages) |
| 26 June 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 26 June 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 15 February 2016 | Termination of appointment of Roy Ernest Gambardella as a director on 21 January 2016 (1 page) |
| 15 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Termination of appointment of Roy Ernest Gambardella as a director on 21 January 2016 (1 page) |
| 21 April 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 23 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 8 August 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 17 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 30 May 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 25 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 27 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 21 February 2011 | Director's details changed for Sheila Carol Gambardella on 4 February 2011 (2 pages) |
| 21 February 2011 | Director's details changed for Sheila Carol Gambardella on 4 February 2011 (2 pages) |
| 21 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Director's details changed for Sheila Carol Gambardella on 4 February 2011 (2 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 23 February 2010 | Registered office address changed from Numeric House 98 Station Ropad Sidcup Kent DA15 7BY on 23 February 2010 (1 page) |
| 23 February 2010 | Director's details changed for Roy Ernest Gambardella on 4 February 2010 (2 pages) |
| 23 February 2010 | Registered office address changed from Numeric House 98 Station Ropad Sidcup Kent DA15 7BY on 23 February 2010 (1 page) |
| 23 February 2010 | Director's details changed for Sheila Carol Gambardella on 4 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Sheila Carol Gambardella on 4 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Roy Ernest Gambardella on 4 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Roy Ernest Gambardella on 4 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Sheila Carol Gambardella on 4 February 2010 (2 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 16 February 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 20 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 14 March 2007 | Return made up to 04/02/07; full list of members (7 pages) |
| 14 March 2007 | Return made up to 04/02/07; full list of members (7 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 7 March 2006 | Return made up to 04/02/06; full list of members (7 pages) |
| 7 March 2006 | Return made up to 04/02/06; full list of members (7 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 11 March 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 11 March 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 12 March 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 12 March 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 20 February 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 20 February 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 13 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 13 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
| 13 February 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 13 February 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 29 June 2000 | Full accounts made up to 31 January 2000 (4 pages) |
| 29 June 2000 | Full accounts made up to 31 January 2000 (4 pages) |
| 9 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 9 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 17 June 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 17 June 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 16 February 1999 | Return made up to 22/01/99; full list of members (6 pages) |
| 16 February 1999 | Return made up to 22/01/99; full list of members (6 pages) |
| 4 March 1998 | Ad 02/02/92--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 March 1998 | Ad 02/02/92--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 February 1998 | Secretary resigned (1 page) |
| 9 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 9 February 1998 | New director appointed (2 pages) |
| 9 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 9 February 1998 | Registered office changed on 09/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 9 February 1998 | New director appointed (2 pages) |
| 9 February 1998 | Director resigned (1 page) |
| 9 February 1998 | Registered office changed on 09/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 9 February 1998 | Director resigned (1 page) |
| 9 February 1998 | Secretary resigned (1 page) |
| 22 January 1998 | Incorporation (13 pages) |
| 22 January 1998 | Incorporation (13 pages) |