| Company Name | Regalhouse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04494653 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2002(21 years, 9 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Rajni Mehta |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2002(3 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 29 July 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Berkeley Square House Suite 3, Level 5 Berkeley Square London W1J 6BY |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Correspondence Address | 88a Tooley Street London Bridge London SE1 2TF |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | M & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2002(3 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 29 July 2014) |
| Correspondence Address | Berkeley Square House Suite 3, Level 5 Berkeley Square London W1J 6BY |
Location
| Registered Address | Berkeley Square House Suite 3, Level 5 Berkeley Square London W1J 6BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 74 at £1 | Mfa Anglo Arab LTD 74.00% Ordinary |
|---|---|
| 26 at £1 | M & M Registrars LTD 26.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,336 |
| Cash | £1,988 |
| Current Liabilities | £8,522 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 10 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2014 | Termination of appointment of Rajni Mehta as a director on 29 July 2014 (1 page) |
| 29 July 2014 | Termination of appointment of M & M Registrars Limited as a secretary on 29 July 2014 (1 page) |
| 29 July 2014 | Termination of appointment of Rajni Mehta as a director on 29 July 2014 (1 page) |
| 29 July 2014 | Termination of appointment of M & M Registrars Limited as a secretary on 29 July 2014 (1 page) |
| 9 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 8 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 26 July 2012 | Registered office address changed from Berkeley Square House Suite 3, Level 5 Berkeley Square House London W1J 6BY United Kingdom on 26 July 2012 (1 page) |
| 26 July 2012 | Registered office address changed from Berkeley Square House Suite 3, Level 5 Berkeley Square House London W1J 6BY United Kingdom on 26 July 2012 (1 page) |
| 26 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
| 26 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 19 January 2012 | Director's details changed for Mr Rajni Mehta on 1 January 2012 (2 pages) |
| 19 January 2012 | Secretary's details changed for M & M Registrars Limited on 1 January 2012 (2 pages) |
| 19 January 2012 | Registered office address changed from 30 Poland Street London W1F 8QS on 19 January 2012 (1 page) |
| 19 January 2012 | Secretary's details changed for M & M Registrars Limited on 1 January 2012 (2 pages) |
| 19 January 2012 | Director's details changed for Mr Rajni Mehta on 1 January 2012 (2 pages) |
| 19 January 2012 | Secretary's details changed for M & M Registrars Limited on 1 January 2012 (2 pages) |
| 19 January 2012 | Registered office address changed from 30 Poland Street London W1F 8QS on 19 January 2012 (1 page) |
| 19 January 2012 | Director's details changed for Mr Rajni Mehta on 1 January 2012 (2 pages) |
| 11 August 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 11 August 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 3 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Secretary's details changed for M & M Registrars Limited on 25 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Secretary's details changed for M & M Registrars Limited on 25 July 2010 (2 pages) |
| 23 April 2010 | Total exemption full accounts made up to 31 July 2009 (13 pages) |
| 23 April 2010 | Total exemption full accounts made up to 31 July 2009 (13 pages) |
| 27 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 17 July 2009 | Full accounts made up to 31 July 2008 (11 pages) |
| 17 July 2009 | Full accounts made up to 31 July 2008 (11 pages) |
| 13 February 2009 | Full accounts made up to 31 July 2007 (11 pages) |
| 13 February 2009 | Full accounts made up to 31 July 2007 (11 pages) |
| 22 January 2009 | Full accounts made up to 31 July 2006 (11 pages) |
| 22 January 2009 | Full accounts made up to 31 July 2006 (11 pages) |
| 29 July 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 14 August 2007 | Return made up to 25/07/07; no change of members (6 pages) |
| 14 August 2007 | Return made up to 25/07/07; no change of members (6 pages) |
| 3 August 2006 | Return made up to 25/07/06; full list of members (6 pages) |
| 3 August 2006 | Return made up to 25/07/06; full list of members (6 pages) |
| 6 June 2006 | Full accounts made up to 31 July 2005 (11 pages) |
| 6 June 2006 | Full accounts made up to 31 July 2005 (11 pages) |
| 19 August 2005 | Return made up to 25/07/05; full list of members (6 pages) |
| 19 August 2005 | Return made up to 25/07/05; full list of members (6 pages) |
| 3 December 2004 | Full accounts made up to 31 July 2004 (11 pages) |
| 3 December 2004 | Full accounts made up to 31 July 2003 (11 pages) |
| 3 December 2004 | Full accounts made up to 31 July 2004 (11 pages) |
| 3 December 2004 | Full accounts made up to 31 July 2003 (11 pages) |
| 3 August 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 3 August 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 1 August 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 1 August 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 15 May 2003 | Ad 28/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 May 2003 | Ad 28/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 November 2002 | Registered office changed on 06/11/02 from: 30 poland street london W1F 8QS (1 page) |
| 6 November 2002 | New director appointed (2 pages) |
| 6 November 2002 | New director appointed (2 pages) |
| 6 November 2002 | New secretary appointed (2 pages) |
| 6 November 2002 | Registered office changed on 06/11/02 from: 30 poland street london W1F 8QS (1 page) |
| 6 November 2002 | New secretary appointed (2 pages) |
| 31 October 2002 | Director resigned (1 page) |
| 31 October 2002 | Secretary resigned (1 page) |
| 31 October 2002 | Registered office changed on 31/10/02 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 31 October 2002 | Registered office changed on 31/10/02 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 31 October 2002 | Secretary resigned (1 page) |
| 31 October 2002 | Director resigned (1 page) |
| 25 July 2002 | Incorporation (9 pages) |
| 25 July 2002 | Incorporation (9 pages) |