| Company Name | Regina Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03666431 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1998(25 years, 5 months ago) |
| Dissolution Date | 30 March 2004 (20 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2001(2 years, 10 months after company formation) |
| Appointment Duration | 1 day (resigned 29 September 2001) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Director Name | Consultant Assoc Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2001(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 22 May 2003) |
| Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
| Secretary Name | Hf Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2001(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 March 2003) |
| Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
| Secretary Name | Forex-Net Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2003(4 years, 4 months after company formation) |
| Appointment Duration | 7 months (resigned 31 October 2003) |
| Correspondence Address | 4 Warren Mews London W1T 6AW |
| Director Name | S G Directors Limited (Corporation) |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Status | Resigned |
| Appointed | 15 April 2003(4 years, 5 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 31 October 2003) |
| Correspondence Address | Suite 1088 - 4 Princes Street London W1B 2LE |
Location
| Registered Address | Suite 1062 4 Princes Street London W1B 2LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 30 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2003 | Application for striking-off (1 page) |
| 4 November 2003 | Secretary resigned (1 page) |
| 4 November 2003 | Director resigned (1 page) |
| 30 May 2003 | Director resigned (1 page) |
| 23 April 2003 | New director appointed (2 pages) |
| 7 April 2003 | Registered office changed on 07/04/03 from: palladium house 1-4 argyll street london W1V 2LD (1 page) |
| 7 April 2003 | New secretary appointed (1 page) |
| 7 April 2003 | Secretary resigned (1 page) |
| 21 February 2003 | Return made up to 12/11/02; full list of members (5 pages) |
| 4 December 2002 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 4 December 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 23 January 2002 | Return made up to 12/11/01; full list of members (5 pages) |
| 5 December 2001 | New director appointed (2 pages) |
| 30 November 2001 | New secretary appointed (1 page) |
| 17 October 2001 | Secretary resigned (1 page) |
| 17 October 2001 | Registered office changed on 17/10/01 from: 1 knightrider court london EC4V 5JU (1 page) |
| 3 October 2001 | New secretary appointed (2 pages) |
| 5 July 2001 | Director resigned (1 page) |
| 5 July 2001 | Secretary resigned (1 page) |
| 14 June 2001 | Co not at reg office from 290501 (1 page) |
| 19 April 2001 | Registered office changed on 19/04/01 from: 1 knightrider court london EC4V 5JU (1 page) |
| 3 January 2001 | Return made up to 12/11/00; full list of members (6 pages) |
| 21 December 2000 | Registered office changed on 21/12/00 from: fourth floor 50 hans crescent london SW1X 0NB (1 page) |
| 6 October 2000 | Withdrawal of application for striking off (1 page) |
| 18 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2000 | Application for striking-off (1 page) |
| 18 February 2000 | Accounts for a dormant company made up to 30 November 1999 (5 pages) |
| 18 February 2000 | Resolutions
|
| 10 December 1999 | Return made up to 12/11/99; full list of members (9 pages) |
| 12 November 1998 | Incorporation (25 pages) |