| Company Name | Regnum Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06545888 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2008(15 years ago) |
| Dissolution Date | 22 February 2011 (12 years, 1 month 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 Ismail Mufit Alpsu |
|---|---|
| Date of Birth | April 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Hotham Road London SW15 1QP |
| Secretary Name | Tolga Ozan |
|---|---|
| Nationality | Turkish |
| Status | Closed |
| Appointed | 23 April 2009(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (closed 22 February 2011) |
| Role | Technical & Engineering |
| Correspondence Address | Guleryuz Sok No 12/2 Yukari Ayranci Ankara 06550 Turkey |
| Director Name | Mr James Robert Love |
|---|---|
| Date of Birth | December 1971 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Nine Ashes Road Blackmoore Essex CM4 0JY |
| Secretary Name | Mr Yilmaz Guven |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Longfield Street London SW18 5RE |
| Director Name | Mr Yilmaz Guven |
|---|---|
| Date of Birth | March 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2008(4 days after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 22 September 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Longfield Street London SW18 5RE |
| Secretary Name | Mr Ismail Mufit Alpsu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2008(4 days after company formation) |
| Appointment Duration | 1 year (resigned 23 April 2009) |
| Role | Secretary |
| Correspondence Address | 9 Carlton Square 41 Carlton Drive London SW15 2DG |
Location
| Registered Address | James House 1 Babmaes Street London SW1Y 6HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2010 | Application to strike the company off the register (3 pages) |
| 1 November 2010 | Application to strike the company off the register (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders Statement of capital on 2010-04-14
|
| 14 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders Statement of capital on 2010-04-14
|
| 24 November 2009 | Director's details changed for Mr Ismail Mufit Alpsu on 24 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Mr Ismail Mufit Alpsu on 24 November 2009 (2 pages) |
| 27 October 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 27 October 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 April 2009 | Secretary appointed tolga ozan (1 page) |
| 27 April 2009 | Appointment terminated secretary ismail alpsu (1 page) |
| 27 April 2009 | Secretary appointed tolga ozan (1 page) |
| 27 April 2009 | Appointment Terminated Secretary ismail alpsu (1 page) |
| 22 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 20 April 2009 | Secretary's change of particulars / ismail mufit alpsu / 27/03/2009 (2 pages) |
| 20 April 2009 | Registered office changed on 20/04/2009 from james house 1 babmaes street london SW1Y 6HD england (1 page) |
| 20 April 2009 | Director's change of particulars / ismail mufit alpsu / 27/03/2009 (2 pages) |
| 20 April 2009 | Appointment terminated director yilmaz guven (1 page) |
| 20 April 2009 | Secretary's Change of Particulars / ismail mufit alpsu / 27/03/2009 / Nationality was: turkish, now: british; Middle Name/s was: , now: mufit; Surname was: mufit alpsu, now: alpsu; Street was: carlton drive, now: carlton square; Area was: , now: 41 carlton drive; Country was: united kingdom, now: (2 pages) |
| 20 April 2009 | Registered office changed on 20/04/2009 from james house 1 babmaes street london SW1Y 6HD england (1 page) |
| 20 April 2009 | Director's Change of Particulars / ismail mufit alpsu / 27/03/2009 / Nationality was: turkish, now: british; Middle Name/s was: , now: mufit; Surname was: mufit alpsu, now: alpsu; Area was: 41 carlton drvive, now: 41 carlton drive; Country was: uk, now: (2 pages) |
| 20 April 2009 | Appointment Terminated Director yilmaz guven (1 page) |
| 4 August 2008 | Appointment terminated director james love (1 page) |
| 4 August 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 4 August 2008 | Appointment Terminated Director james love (1 page) |
| 4 August 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 1 April 2008 | Secretary appointed ismail mufit alpsu (1 page) |
| 1 April 2008 | Director appointed yilmaz guven (1 page) |
| 1 April 2008 | Appointment terminated secretary yilmaz guven (1 page) |
| 1 April 2008 | Director's change of particulars / ismail mufit alpsu / 01/04/2008 (1 page) |
| 1 April 2008 | Secretary appointed ismail mufit alpsu (1 page) |
| 1 April 2008 | Director appointed yilmaz guven (1 page) |
| 1 April 2008 | Appointment Terminated Secretary yilmaz guven (1 page) |
| 1 April 2008 | Director's Change of Particulars / ismail mufit alpsu / 01/04/2008 / Nationality was: british, now: turkish (1 page) |
| 27 March 2008 | Incorporation (17 pages) |
| 27 March 2008 | Incorporation (17 pages) |