| Company Name | Regal Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08321331 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2012(11 years, 4 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Michael Kyriakides |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2018(5 years, 2 months after company formation) |
| Appointment Duration | 1 year (closed 26 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Kenton Road Harrow HA1 2BW |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Andrew Neil Barr |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2013(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 16 February 2018) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 843 Finchley Road London NW11 8NA |
Location
| Registered Address | 10b Kenton Road Harrow HA1 2BW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2018 | Notification of Michael Kyriakides as a person with significant control on 16 February 2018 (2 pages) |
| 5 March 2018 | Cessation of Susan Jill Oakes as a person with significant control on 16 February 2018 (1 page) |
| 5 March 2018 | Termination of appointment of Andrew Neil Barr as a director on 16 February 2018 (1 page) |
| 5 March 2018 | Cessation of Andrew Neil Barr as a person with significant control on 16 February 2018 (1 page) |
| 16 February 2018 | Appointment of Michael Kyriakides as a director on 13 February 2018 (3 pages) |
| 16 February 2018 | Registered office address changed from 843 Finchley Road London NW11 8NA to 10B Kenton Road Harrow HA1 2BW on 16 February 2018 (2 pages) |
| 10 January 2018 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 10 January 2018 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 16 January 2017 | Confirmation statement made on 6 December 2016 with updates (7 pages) |
| 16 January 2017 | Confirmation statement made on 6 December 2016 with updates (7 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 18 December 2014 | Amended total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 December 2014 | Amended total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 11 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 8 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 15 February 2013 | Statement of capital following an allotment of shares on 29 January 2013
|
| 15 February 2013 | Statement of capital following an allotment of shares on 29 January 2013
|
| 7 February 2013 | Appointment of Andrew Neil Barr as a director (3 pages) |
| 7 February 2013 | Registered office address changed from C/O C/O Martin Smith & Co Majestic House 18 Shenley Road Borehamwood Hertfordshire WD6 1DL on 7 February 2013 (2 pages) |
| 7 February 2013 | Registered office address changed from C/O C/O Martin Smith & Co Majestic House 18 Shenley Road Borehamwood Hertfordshire WD6 1DL on 7 February 2013 (2 pages) |
| 7 February 2013 | Appointment of Andrew Neil Barr as a director (3 pages) |
| 7 February 2013 | Registered office address changed from C/O C/O Martin Smith & Co Majestic House 18 Shenley Road Borehamwood Hertfordshire WD6 1DL on 7 February 2013 (2 pages) |
| 23 January 2013 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 23 January 2013 (1 page) |
| 23 January 2013 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 23 January 2013 (1 page) |
| 23 January 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 23 January 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 6 December 2012 | Incorporation
|
| 6 December 2012 | Incorporation
|
| 6 December 2012 | Incorporation
|