REGALIA PROPERTIES LIMITED

Overview

Company Name	REGALIA PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04560079
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2002
Date of Cessation	Feb 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REGALIA PROPERTIES LIMITED?

(7012) /
(7020) /

Where is REGALIA PROPERTIES LIMITED located?

Registered Office Address	251 Kings Avenue SW12 0AX London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for REGALIA PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for REGALIA PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 10, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 30, 2009	Application to strike the company off the register	3 pages	DS01

Aug 21, 2009	Total exemption small company accounts made up to Mar 31, 2009	3 pages	AA

Dec 08, 2008	Total exemption small company accounts made up to Mar 31, 2008	3 pages	AA

Oct 17, 2008	legacy	4 pages	363a

Oct 17, 2008	legacy	1 pages	287

Oct 17, 2008	legacy	1 pages	190

Oct 17, 2008	legacy	1 pages	353

Oct 22, 2007	legacy	3 pages	363a
Jul 09, 2007	Total exemption small company accounts made up to Mar 31, 2007	6 pages	AA
Jan 20, 2007	Total exemption small company accounts made up to Mar 31, 2006	6 pages	AA
Oct 18, 2006	legacy	3 pages	363a
Aug 08, 2006	legacy	4 pages	395
Jul 01, 2006	legacy	3 pages	395
Jul 01, 2006	legacy	4 pages	395
Oct 18, 2005	Total exemption small company accounts made up to Mar 31, 2005	6 pages	AA
Oct 17, 2005	legacy	3 pages	363a
Jul 09, 2005	legacy	1 pages	403a
Jul 09, 2005	legacy	1 pages	403a
Jul 02, 2005	legacy	5 pages	395
Jul 02, 2005	legacy	5 pages	395
Nov 18, 2004	legacy	2 pages	88(2)R
Nov 05, 2004	legacy	2 pages	288a
Nov 04, 2004	legacy	7 pages	363s

View All Filings

Who are the officers of REGALIA PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARU, Naina 251 Kings Avenue Clapham Park SW12 0AX London	May 20, 2004		Secretary	251 Kings Avenue Clapham Park SW12 0AX London		British		30370460001
MARU, Naina 251 Kings Avenue Clapham Park SW12 0AX London	Oct 11, 2002		Director	251 Kings Avenue Clapham Park SW12 0AX London	England	British	1956-4	30370460001
SHAH, Rohit Bhagwanji 44 Jellicoe Gardens HA7 3NS Stanmore Middlesex	Nov 01, 2004		Director	44 Jellicoe Gardens HA7 3NS Stanmore Middlesex	England	British	1954-7	87942170001
SOOR, Manjeet Kaur 92 Clapham High Street SW4 7UL London	Feb 02, 2004		Director	92 Clapham High Street SW4 7UL London	United Kingdom	British	1966-1	66956590001
DHANJI, Nateverlal 2 Seely Road SW17 9QR London	Oct 11, 2002	May 20, 2004	Secretary	2 Seely Road SW17 9QR London		British		90358610001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Oct 11, 2002	Oct 15, 2002	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
DHANJI, Shobhna 2 Seely Road SW17 9QR London	Oct 11, 2002	May 20, 2004	Director	2 Seely Road SW17 9QR London		British	1956-6	84244300001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Oct 11, 2002	Oct 15, 2002	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

View Detailed Information on Officers and People with Significant Control

Does REGALIA PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 02, 2006 Delivered On Aug 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 80 above bar street southampton t/no HP552550. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Aug 08, 2006Registration of a charge (395)
Debenture	Created On Jun 23, 2006 Delivered On Jul 01, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars With full title guarantee charges by way of first floating charge all property and assets both present and future and from time to time owned by the company or in which the company may have an interest.
	Persons Entitled Nationwide Building Society
	Transactions Jul 01, 2006Registration of a charge (395)
Legal charge	Created On Jun 23, 2006 Delivered On Jul 01, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as 12/14 davey place norwich NE2 1PQ t/no NK8789 and all that f/h property known as 31 south street worthing BN11 3AW t/no WSX84824. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Jul 01, 2006Registration of a charge (395)
Debenture	Created On Jun 28, 2005 Delivered On Jul 02, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Jul 02, 2005Registration of a charge (395)
Legal charge	Created On Jun 28, 2005 Delivered On Jul 02, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 1A and 1B quay street whitehaven cumbria t/no CU148173. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Jul 02, 2005Registration of a charge (395)
Debenture	Created On Jun 30, 2004 Delivered On Jul 15, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Citibank International PLC
	Transactions Jul 15, 2004Registration of a charge (395) Jul 09, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 30, 2004 Delivered On Jul 10, 2004	Satisfied	Amount secured £975,000 and all other monies due or to become due from the company to the chargee
	Short particulars 1-2 guildhall street, folkestone, kent.
	Persons Entitled Citibank International PLC
	Transactions Jul 10, 2004Registration of a charge (395) Jul 09, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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