REGENTVALE LIMITED
Overview
| Company Name | REGENTVALE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04563195 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REGENTVALE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is REGENTVALE LIMITED located?
| Registered Office Address | Enterprise House 113 / 115 George Lane E18 1AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGENTVALE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for REGENTVALE LIMITED?
| Annual Return |
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|---|
What are the latest filings for REGENTVALE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period extended from Oct 31, 2014 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Oct 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Oct 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr. Paul Andy Williams as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Oct 15, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Fides Management Limited on Oct 21, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Fides Secretaries Limited on Oct 21, 2009 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Oct 31, 2005 | 3 pages | AA | ||||||||||
Who are the officers of REGENTVALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDES SECRETARIES LIMITED | Secretary | 113-115 George Lane E18 1AB London Enterprise House England |
| 72643130001 | ||||||||||
| WILLIAMS, Paul Andy, Mr. | Director | Enterprise House 113 / 115 George Lane E18 1AB London | Cyprus | British | 179876340001 | |||||||||
| FIDES MANAGEMENT LIMITED | Director | 113-115 George Lane E18 1AB London Enterprise House England |
| 74534060001 | ||||||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Does REGENTVALE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| First preferred st. Vincent and the grenadines mortgage | Created On Jan 08, 2003 Delivered On Jan 28, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The M.Y.nino of italy registered under the flag of st. Vincent and the grenadines at the port of kingstown with the official no. 5685 and all boats appurtenances etc. | ||||
Persons Entitled
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Transactions
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| Assignment of insurances | Created On Jan 08, 2003 Delivered On Jan 28, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in all insurances of the M.Y.nino of italy registered under the flag of st. Vincent and the grenadines at the port of kingstown with the official no. 5685 and all requisition compensation. | ||||
Persons Entitled
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Transactions
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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