| Company Name | Regal Bars Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 08370959 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2013(11 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Secretary Name | Ms Averil Flynn |
|---|---|
| Status | Current |
| Appointed | 22 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34b Eastcote Road Ruislip HA4 8DQ |
| Director Name | Mr Sean Flynn |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Vincent Court Station Approach South Ruislip Ruislip Middlesex HA4 6RZ |
Location
| Registered Address | Omega House Station Road Hayes Middlesex UB3 4BG |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Townfield |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Emmet Smyth 100.00% Ordinary |
|---|
Accounts
| Next Accounts Due | 22 October 2014 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 January |
Returns
| Next Return Due | 6 June 2017 (overdue) |
|---|
Filing History
| 11 November 2015 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 11 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2015 | Registered office address changed from 36 Dunton Road London E10 7AF England to Omega House Station Road Hayes Middlesex UB3 4BG on 13 April 2015 (1 page) |
| 13 April 2015 | Registered office address changed from 36 Dunton Road London E10 7AF England to Omega House Station Road Hayes Middlesex UB3 4BG on 13 April 2015 (1 page) |
| 18 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 18 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2014 | Registered office address changed from 686 a High Road Finchley London N12 9PT to 36 Dunton Road London E10 7AF on 19 August 2014 (1 page) |
| 19 August 2014 | Registered office address changed from 686 a High Road Finchley London N12 9PT to 36 Dunton Road London E10 7AF on 19 August 2014 (1 page) |
| 27 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Termination of appointment of Sean Flynn as a director (1 page) |
| 27 May 2014 | Termination of appointment of Sean Flynn as a director (1 page) |
| 16 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders (5 pages) |
| 16 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders (5 pages) |
| 16 May 2014 | Director's details changed for Mr Sean Flynn on 30 April 2014 (2 pages) |
| 16 May 2014 | Director's details changed for Mr Sean Flynn on 30 April 2014 (2 pages) |
| 15 April 2014 | Appointment of Emmet Smyth as a director
|
| 15 April 2014 | Appointment of Emmet Smyth as a director (3 pages) |
| 24 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders (4 pages) |
| 24 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders (4 pages) |
| 8 August 2013 | Director's details changed for Mr Sean Flynn on 10 July 2013 (3 pages) |
| 8 August 2013 | Director's details changed for Mr Sean Flynn on 10 July 2013 (3 pages) |
| 16 July 2013 | Registered office address changed from 171 Walton Road East Molesey KT8 0DX England on 16 July 2013 (2 pages) |
| 16 July 2013 | Registered office address changed from 171 Walton Road East Molesey KT8 0DX England on 16 July 2013 (2 pages) |
| 5 June 2013 | Director's details changed for Mr Sean Flynn on 19 May 2013 (3 pages) |
| 5 June 2013 | Director's details changed for Mr Sean Flynn on 19 May 2013 (3 pages) |
| 22 January 2013 | Incorporation (25 pages) |
| 22 January 2013 | Incorporation (25 pages) |