| Company Name | Regal Smiles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08332415 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2012(11 years, 4 months ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Prashanth Muthu Vetrivel |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 14 December 2012(same day as company formation) |
| Role | Business |
| Country of Residence | India |
| Correspondence Address | 4 Princes Gate Mews London SW7 2PS |
| Director Name | Mr Praveen Muthusamy Vetrivel |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2012(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Grosvenor Gardens Floor 4 London SW1W 0BD |
| Director Name | Dr Manoj Rajan |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 14 December 2012(same day as company formation) |
| Role | Business |
| Country of Residence | India |
| Correspondence Address | 4 Princes Gate Mews London SW7 2PS |
| Director Name | Dr Sivaprakash Rajarathinam |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 14 December 2012(same day as company formation) |
| Role | Business |
| Country of Residence | India |
| Correspondence Address | 4 Princes Gate Mews London SW7 2PS |
Location
| Registered Address | 11 Grosvenor Gardens Floor 4 London SW1W 0BD |
|---|---|
| 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 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 2 July 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 26 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 1 July 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 3 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 19 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 25 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 25 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 5 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 4 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 January 2016 | Registered office address changed from 4 Princes Gate Mews London SW7 2PS to C/O Praveen Vetrivel 11 Grosvenor Gardens Floor 4 London SW1W 0BD on 22 January 2016 (1 page) |
| 22 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Registered office address changed from 4 Princes Gate Mews London SW7 2PS to C/O Praveen Vetrivel 11 Grosvenor Gardens Floor 4 London SW1W 0BD on 22 January 2016 (1 page) |
| 29 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 27 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 11 March 2014 | Director's details changed for Mr Praveen Muthusamy Vetrivel on 14 February 2013 (2 pages) |
| 11 March 2014 | Director's details changed for Mr Praveen Muthusamy Vetrivel on 14 February 2013 (2 pages) |
| 11 March 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-03-11
|
| 14 December 2012 | Incorporation
|
| 14 December 2012 | Incorporation
|
| 14 December 2012 | Incorporation
|