| Company Name | Regal Ventures Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03733223 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1999(25 years, 1 month ago) |
| Dissolution Date | 17 August 2004 (19 years, 8 months 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 | Justina Nye |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1999(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 4 months (closed 17 August 2004) |
| Role | Company Director |
| Correspondence Address | 34 Dorset Avenue Romford Essex RM1 4LP |
| Secretary Name | Liam Nye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1999(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 4 months (closed 17 August 2004) |
| Role | Company Director |
| Correspondence Address | 1 Hill Grove Marshalls Park Romford Essex RM1 4JP |
| Secretary Name | Stephen Dawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1999(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 17 August 2004) |
| Role | Company Director |
| Correspondence Address | 6 Maytree Close Rainham Essex RM13 8EP |
| Director Name | Denize Dawson |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 September 1999(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 23 August 2002) |
| Role | Company Director |
| Correspondence Address | 6 Maytree Close Rainham Essex RM13 8EP |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1999(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1999(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Location
| Registered Address | Top Floor 4 The Limes Ingatestone Essex CM4 0BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £461 |
| Cash | £5,837 |
| Current Liabilities | £9,626 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 17 March 2003 | Return made up to 16/03/03; full list of members (8 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 5 September 2002 | Director resigned (1 page) |
| 15 April 2002 | Return made up to 16/03/02; full list of members (8 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 26 March 2001 | Return made up to 16/03/01; full list of members (8 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 20 July 2000 | Registered office changed on 20/07/00 from: 4B chequers high street ingatestone essex CM4 0DR (1 page) |
| 26 April 2000 | Return made up to 16/03/00; full list of members (7 pages) |
| 15 October 1999 | New secretary appointed (2 pages) |
| 15 October 1999 | New director appointed (2 pages) |
| 15 October 1999 | Ad 29/09/99--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 14 April 1999 | New secretary appointed (2 pages) |
| 14 April 1999 | Registered office changed on 14/04/99 from: 4B chequers high street ingatestone essex CM4 0DR (1 page) |
| 14 April 1999 | Ad 24/03/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 April 1999 | New director appointed (2 pages) |
| 29 March 1999 | Resolutions
|
| 16 March 1999 | Incorporation (14 pages) |