Regale Limited

Company Name	Regale Limited
Company Status	Dissolved
Company Number	04568546
Category	Private Limited Company
Incorporation Date	21 October 2002(21 years, 6 months ago)
Dissolution Date	11 February 2014 (10 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Manuel Borges De Sousa
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Portuguese
Status	Closed
Appointed	21 October 2002(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	12 Rue De Precigne Louailles 72300 Foreign

Secretary Name	Miss Deborah Anne Powton
Nationality	British
Status	Closed
Appointed	21 October 2002(same day as company formation)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	1a The Gatehouse Martineau Mews Martineau Road Highbury London N5 1NQ

Director Name	Miss Deborah Anne Powton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2006(3 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (closed 11 February 2014)
Role	P R Consultant
Country of Residence	United Kingdom
Correspondence Address	1a The Gatehouse Martineau Mews Martineau Road Highbury London N5 1NQ

Director Name	Derek Sam Weller
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Wyndham Avenue High Wycombe Buckinghamshire HP13 5EP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	155 Upper Street London N1 1RA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Deborah Anne Powton 50.00% Ordinary
1 at £1	Manuel Borges De Sousa 50.00% Ordinary

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

11 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
31 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders Statement of capital on 2012-10-31 GBP 2 (5 pages)
31 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders Statement of capital on 2012-10-31 GBP 2 (5 pages)
13 April 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
13 April 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
31 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
18 March 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
18 March 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
26 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
28 June 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
28 June 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
10 February 2010	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Deborah Anne Powton on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Manuel Borges De Sousa on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Deborah Anne Powton on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Manuel Borges De Sousa on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Manuel Borges De Sousa on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Deborah Anne Powton on 9 February 2010 (2 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
3 December 2008	Director's change of particulars / manuel borges de sousa / 07/01/2008 (1 page)
3 December 2008	Return made up to 21/10/08; full list of members (6 pages)
3 December 2008	Director's Change of Particulars / manuel borges de sousa / 07/01/2008 / HouseName/Number was: , now: 12 rue de precigne; Street was: 31 rue jean dolent, now: ; Post Town was: paris, now: louailles; Region was: paris 75014, now: 72300; Post Code was: foreign, now: (1 page)
3 December 2008	Return made up to 21/10/08; full list of members (6 pages)
30 July 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
30 July 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
30 October 2007	Return made up to 21/10/07; no change of members (7 pages)
30 October 2007	Return made up to 21/10/07; no change of members (7 pages)
11 January 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
11 January 2007	Accounts made up to 31 October 2006 (5 pages)
8 December 2006	Return made up to 21/10/06; full list of members 363(288) ‐ Director resigned (7 pages)
8 December 2006	Return made up to 21/10/06; full list of members (7 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	Accounts made up to 31 October 2005 (5 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
1 November 2005	Return made up to 21/10/05; full list of members (7 pages)
1 November 2005	Return made up to 21/10/05; full list of members (7 pages)
13 June 2005	Accounts made up to 31 October 2004 (4 pages)
13 June 2005	Accounts for a dormant company made up to 31 October 2004 (4 pages)
28 October 2004	Return made up to 21/10/04; full list of members (7 pages)
28 October 2004	Return made up to 21/10/04; full list of members (7 pages)
2 August 2004	Accounts for a dormant company made up to 31 October 2003 (4 pages)
2 August 2004	Accounts made up to 31 October 2003 (4 pages)
28 October 2003	Return made up to 21/10/03; full list of members (7 pages)
28 October 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	Registered office changed on 23/12/02 from: waterloo house 155 upper st london N1 1RA (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	Ad 21/10/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 December 2002	Registered office changed on 23/12/02 from: waterloo house 155 upper st london N1 1RA (1 page)
23 December 2002	Ad 21/10/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	New director appointed (2 pages)
24 October 2002	Secretary resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Secretary resigned (1 page)
24 October 2002	Director resigned (1 page)
21 October 2002	Incorporation (9 pages)
21 October 2002	Incorporation (9 pages)

Regale Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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