| Company Name | Regal Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06813288 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2009(15 years, 2 months ago) |
| Dissolution Date | 29 March 2011 (13 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Jan Willemsen |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 09 February 2009(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 11 Leighton House John Islip Street London SW1P 4EA |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2009(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Location
| Registered Address | 1st Floor 110 Station Road London E4 6AB |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2010 | Application to strike the company off the register (2 pages) |
| 3 December 2010 | Application to strike the company off the register (2 pages) |
| 13 October 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 13 October 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 23 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders Statement of capital on 2010-02-23
|
| 23 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders Statement of capital on 2010-02-23
|
| 23 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders Statement of capital on 2010-02-23
|
| 7 April 2009 | Registered office changed on 07/04/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 7 April 2009 | Registered office changed on 07/04/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 7 April 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 7 April 2009 | Appointment terminated director graham cowan (1 page) |
| 7 April 2009 | Appointment Terminated Director graham cowan (1 page) |
| 7 April 2009 | Appointment Terminated Secretary qa registrars LIMITED (1 page) |
| 7 April 2009 | Director appointed mr jan willemsen (1 page) |
| 7 April 2009 | Director appointed mr jan willemsen (1 page) |
| 4 April 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 4 April 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 9 February 2009 | Incorporation (16 pages) |
| 9 February 2009 | Incorporation (16 pages) |