REGALVEND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREGALVEND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04621556
    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 REGALVEND LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is REGALVEND LIMITED located?

    Registered Office Address
    Walton House Holly Green Lane
    Bledlow
    HP27 9PL Princes Risborough
    Bucks
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGALVEND LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for REGALVEND 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

    Confirmation statement made on Dec 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Confirmation statement made on Dec 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on Dec 08, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Aston House, Cornwall Avenue London N3 1LF to Walton House Holly Green Lane Bledlow Princes Risborough Bucks HP27 9PL on Feb 13, 2018

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Dec 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Dec 08, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Previous accounting period shortened from Jun 29, 2012 to Jun 28, 2012

    1 pagesAA01

    Annual return made up to Dec 08, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Previous accounting period shortened from Jun 30, 2011 to Jun 29, 2011

    1 pagesAA01

    Annual return made up to Dec 19, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Dec 19, 2010 with full list of shareholders

    3 pagesAR01

    Who are the officers of REGALVEND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Jane Elizabeth
    Holly Green Lane
    Bledlow
    HP27 9PL Princes Risborough
    Walton House
    Bucks
    England
    Secretary
    Holly Green Lane
    Bledlow
    HP27 9PL Princes Risborough
    Walton House
    Bucks
    England
    British79720010001
    MATTHEWS, Gerald Albert
    Holly Green Lane
    Bledlow
    HP27 9PL Princes Risborough
    Walton House
    Bucks
    England
    Director
    Holly Green Lane
    Bledlow
    HP27 9PL Princes Risborough
    Walton House
    Bucks
    England
    United KingdomBritish32453040002
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of REGALVEND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerald Albert Natthews
    Holly Green Lane
    Bledlow
    HP27 9PL Princes Risborough
    Walton House
    Bucks
    England
    Dec 06, 2016
    Holly Green Lane
    Bledlow
    HP27 9PL Princes Risborough
    Walton House
    Bucks
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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