| Company Name | Regalcars UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03813811 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1999(24 years, 9 months ago) |
| Dissolution Date | 7 August 2001 (22 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Siamak Miraftab |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 07 August 2001) |
| Role | Car Sales |
| Correspondence Address | 54 Holders Hill Drive Hendon London NW4 1NJ |
| Secretary Name | Saied Nassrollah Miraftab |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 07 August 2001) |
| Role | Company Director |
| Correspondence Address | 54 Holders Hill Drive London NW4 1NJ |
| Secretary Name | Mr Siamak Miraftab |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 14 October 1999) |
| Role | Car Sales |
| Correspondence Address | 54 Holders Hill Drive Hendon London NW4 1NJ |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1999(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1999(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 1-2 Town End Parade High Street Kingston Upon Thames Surrey KT1 1LY |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 7 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2001 | Application for striking-off (1 page) |
| 13 September 2000 | Return made up to 26/07/00; full list of members
|
| 7 June 2000 | Registered office changed on 07/06/00 from: 1&2 town end parade high street kingston upon thames surrey KT1 1LY (1 page) |
| 8 May 2000 | Director resigned (1 page) |
| 8 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 May 2000 | Secretary resigned (1 page) |
| 9 March 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 10 February 2000 | Registered office changed on 10/02/00 from: 108A high street wealdstone harrow middlesex HA3 7AH (1 page) |
| 9 February 2000 | New director appointed (2 pages) |
| 27 October 1999 | New secretary appointed (2 pages) |
| 27 October 1999 | Director resigned (1 page) |
| 25 October 1999 | Registered office changed on 25/10/99 from: 229 nether street london N3 1NT (1 page) |
| 26 July 1999 | Incorporation (12 pages) |