REGAL EGYPT LIMITED

Overview

Company Name	REGAL EGYPT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05153979
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2004
Date of Cessation	Jan 28, 2014

Summary

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

What is the purpose of REGAL EGYPT LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying

Where is REGAL EGYPT LIMITED located?

Registered Office Address	16 Old Queen Street SW1H 9HP London
Undeliverable Registered Office Address	No

What are the latest accounts for REGAL EGYPT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for REGAL EGYPT LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2014	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 15, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 02, 2013	Application to strike the company off the register	3 pages	DS01

Sep 27, 2013	Statement of capital following an allotment of shares on Sep 24, 2013 Capital: GBP 3,169,960	4 pages	SH01

Jul 04, 2013	Director's details changed for Mr Robert Franklin Smyth on Sep 28, 2012	2 pages	CH01

Jul 04, 2013	Annual return made up to Jun 15, 2013 with full list of shareholders	5 pages	AR01

Oct 08, 2012	Termination of appointment of Kristina White as a director on Sep 28, 2012	2 pages	TM01

Oct 08, 2012	Appointment of Mr Robert Franklin Smyth as a director on Sep 28, 2012	4 pages	AP01

Oct 04, 2012	Full accounts made up to Dec 31, 2011	16 pages	AA

Jun 29, 2012	Annual return made up to Jun 15, 2012 with full list of shareholders	5 pages	AR01

Oct 12, 2011	Appointment of Kristina White as a director on Sep 28, 2011	3 pages	AP01

Oct 11, 2011	Termination of appointment of Robert Wilde as a director on Sep 28, 2011	2 pages	TM01

Oct 11, 2011	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER on Oct 11, 2011	2 pages	AD01

Sep 30, 2011	Full accounts made up to Dec 31, 2010	16 pages	AA

Jul 06, 2011	Annual return made up to Jun 15, 2011 with full list of shareholders	5 pages	AR01

May 16, 2011	Termination of appointment of Hendrikus Verkuil as a director	2 pages	TM01

Oct 12, 2010	Termination of appointment of David Greer as a director	2 pages	TM01

Oct 12, 2010	Appointment of Keith Nicholas Henry as a director	3 pages	AP01

Oct 02, 2010	Full accounts made up to Dec 31, 2009	17 pages	AA

Jul 13, 2010	Annual return made up to Jun 15, 2010 with full list of shareholders	5 pages	AR01

Oct 28, 2009	Full accounts made up to Dec 31, 2008	16 pages	AA

Jun 24, 2009	legacy	10 pages	363a

Mar 12, 2009	legacy	1 pages	287

Dec 29, 2008	Auditor's resignation	1 pages	AUD

Nov 01, 2008	Full accounts made up to Dec 31, 2007	14 pages	AA

View All Filings

Who are the officers of REGAL EGYPT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PHILLIPS, Christopher 3 Earldom Road SW15 1AF London	Aug 19, 2004		Secretary	3 Earldom Road SW15 1AF London		British		81638820002
HENRY, Keith Nicholas Warreners Lane KT13 0LQ Weybridge Amberwood Court Surrey	Sep 30, 2010		Director	Warreners Lane KT13 0LQ Weybridge Amberwood Court Surrey	England	British	1945-3	154790690001
SMYTH, Robert Franklin Tangier Road GU1 2DE Guildford 3 Surrey England	Sep 28, 2012		Director	Tangier Road GU1 2DE Guildford 3 Surrey England	England	British	1957-7	26738380001
WEST, Stephen Paul 6 Epirus Road SW6 7UH London	Jun 18, 2004	Aug 19, 2004	Secretary	6 Epirus Road SW6 7UH London		British		83651010002
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jun 15, 2004	Jun 18, 2004	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
DUNNE, Peter Michael First Floor Flat 5 Ingham Road NW6 1DG London	Oct 28, 2005	Jan 15, 2007	Director	First Floor Flat 5 Ingham Road NW6 1DG London		Irish	1973-8	108777370002
GREER, David John 54 North Castle Street EH2 3LU Edinburgh Midlothian	Nov 22, 2007	Sep 29, 2010	Director	54 North Castle Street EH2 3LU Edinburgh Midlothian	United Kingdom	British	1957-8	124881370001
MILLER, Claire Amy Flat 1 139b Upper Street N1 1QP London	Oct 28, 2005	Feb 03, 2006	Director	Flat 1 139b Upper Street N1 1QP London		Australian	1977-12	108777430001
PHILLIPS, Roger Simon Coltman Rotten Row SG9 0JP Furneux Pelham Hertfordshire	Jul 13, 2005	Jan 15, 2007	Director	Rotten Row SG9 0JP Furneux Pelham Hertfordshire	England	British	1955-3	45412660002
RITSON, Neil 27 Shouldham Street W1H 5FL London	Jan 15, 2007	Nov 22, 2007	Director	27 Shouldham Street W1H 5FL London	England	British	1955-12	76560710001
STEIN, Gordon Bowman 35 Halepit Road KT23 4BS Great Bookham Surrey	Jan 15, 2007	Jan 18, 2008	Director	35 Halepit Road KT23 4BS Great Bookham Surrey	United Kingdom	British	1959-3	74991780002
TIMIS, Vasile Frank Basil Mansions Basil Street SW3 1AP Knightsbridge 4 London England	Jun 18, 2004	Jun 07, 2005	Director	Basil Mansions Basil Street SW3 1AP Knightsbridge 4 London England	United Kingdom	Australian	1964-1	125137780002
VERKUIL, Hendrikus Alardus Kimberley House South Deeside Road AB31 6HX Banchory Aberdeenshire	Jan 18, 2008	Apr 21, 2011	Director	Kimberley House South Deeside Road AB31 6HX Banchory Aberdeenshire	United Kingdom	Dutch	1957-6	104304140001
WEST, Stephen Paul 6 Epirus Road SW6 7UH London	Jun 18, 2004	Oct 28, 2005	Director	6 Epirus Road SW6 7UH London		British	1972-10	83651010002
WHITE, Kristina Oval Road CR0 6BP Croydon 226 Surrey England	Sep 28, 2011	Sep 28, 2012	Director	Oval Road CR0 6BP Croydon 226 Surrey England	England	Australian	1976-8	163727410001
WILDE, Robert Litchfield House Mill Road Kislingbury NN7 4BB Northampton	May 30, 2008	Sep 28, 2011	Director	Litchfield House Mill Road Kislingbury NN7 4BB Northampton	United Kingdom	British	1964-7	112173570001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jun 15, 2004	Jun 18, 2004	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001

View Detailed Information on Officers and People with Significant Control

Does REGAL EGYPT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge and release over deposit	Created On May 24, 2007 Delivered On Jun 09, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All sums standing to the credit of deposit accounts in the name of the company. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jun 09, 2007Registration of a charge (395) Jul 17, 2008Statement 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.
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