Company NameRegelus Limited
Company StatusDissolved
Company Number06047807
CategoryPrivate Limited Company
Incorporation Date10 January 2007(17 years, 2 months ago)
Dissolution Date16 October 2012 (11 years, 5 months ago)
Previous NameRegilus Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMichael Frank Webb
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2007(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address3 Wykeham Cottages
Heath Road
Linton
Kent
ME17 4HT
Secretary NameSusan Webb
NationalityBritish
StatusClosed
Appointed10 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address3 Wykeham Cottages
Heath Road, Linton
Maidstone
Kent
ME17 4HT

Location

Registered Address255 Green Lanes
Palmers Green
London
N13 4XE
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardPalmers Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 January 2011 (13 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

16 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012First Gazette notice for voluntary strike-off (1 page)
3 July 2012First Gazette notice for voluntary strike-off (1 page)
20 June 2012Application to strike the company off the register (3 pages)
20 June 2012Application to strike the company off the register (3 pages)
17 February 2012Annual return made up to 10 January 2012 with a full list of shareholders
Statement of capital on 2012-02-17
  • GBP 10
(4 pages)
17 February 2012Annual return made up to 10 January 2012 with a full list of shareholders
Statement of capital on 2012-02-17
  • GBP 10
(4 pages)
19 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
19 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
29 January 2011Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
29 January 2011Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
1 November 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
1 November 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
11 March 2010Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
11 March 2010Director's details changed for Michael Frank Webb on 1 October 2009 (2 pages)
11 March 2010Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
11 March 2010Director's details changed for Michael Frank Webb on 1 October 2009 (2 pages)
11 March 2010Director's details changed for Michael Frank Webb on 1 October 2009 (2 pages)
7 December 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
7 December 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
9 March 2009Return made up to 10/01/09; full list of members (3 pages)
9 March 2009Return made up to 10/01/09; full list of members (3 pages)
1 September 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
1 September 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
20 May 2008Return made up to 10/01/08; full list of members (3 pages)
20 May 2008Return made up to 10/01/08; full list of members (3 pages)
20 April 2007Ad 10/01/07--------- £ si 9@1=9 £ ic 2/11 (2 pages)
20 April 2007Ad 10/01/07--------- £ si 9@1=9 £ ic 2/11 (2 pages)
28 February 2007Memorandum and Articles of Association (11 pages)
28 February 2007Memorandum and Articles of Association (11 pages)
14 February 2007Company name changed regilus LIMITED\certificate issued on 14/02/07 (2 pages)
14 February 2007Company name changed regilus LIMITED\certificate issued on 14/02/07 (2 pages)
10 January 2007Incorporation (18 pages)
10 January 2007Incorporation (18 pages)