REGALETTE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameREGALETTE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03624775
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REGALETTE LIMITED?

    • (7487) /

    Where is REGALETTE LIMITED located?

    Registered Office Address
    8 Wingfield Avenue
    Wilmslow
    SK9 6AL Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGALETTE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for REGALETTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 01, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2010

    Statement of capital on Sep 10, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Sabine Zygmanowski on Sep 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Sep 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Sep 30, 2007

    3 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Sep 30, 2006

    2 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages287

    Total exemption full accounts made up to Sep 30, 2005

    3 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Sep 30, 2004

    3 pagesAA

    legacy

    1 pages288a

    Total exemption small company accounts made up to Sep 30, 2003

    3 pagesAA

    legacy

    1 pages288b

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption full accounts made up to Sep 30, 2002

    4 pagesAA

    Who are the officers of REGALETTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINNOCK, Hilary Isobel
    8 Wingfield Avenue
    SK9 6AL Wilmslow
    Cheshire
    Secretary
    8 Wingfield Avenue
    SK9 6AL Wilmslow
    Cheshire
    English44260020003
    ZYGMANOWSKI, Sabine
    Am Feldrand 4
    41564 Kaarst
    Germany
    Director
    Am Feldrand 4
    41564 Kaarst
    Germany
    South AfricaGerman56342120005
    HENDERSON, Patrick Arthur John
    April Cottage
    28 Main Street Mixbury
    NN13 5RR Brackley
    Oxfordshire
    Secretary
    April Cottage
    28 Main Street Mixbury
    NN13 5RR Brackley
    Oxfordshire
    British77865610001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    HERLES, Christian Maria
    Im Katzeneadl 6
    Ch-4102 Binningen
    Switzerland
    Director
    Im Katzeneadl 6
    Ch-4102 Binningen
    Switzerland
    SwitzerlandAustrian119471090001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0