RL

REGIUS LIMITED

Dissolved

Company number 02735192

Exeter · Incorporated 28 July 1992

Woodwater House, Pynes Hill, Exeter, EX2 5WR

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (812) LIMITED · 28 July 1992 – 22 September 1992

Previous registered addresses

2 Temple Back East Temple Quay Bristol BS1 6EG · until 15 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MICHELMORES SECRETARIES LIMITED
Corporate Secretary
30 May 2014
GA
7 September 1992
GG
7 September 1992
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
28 July 1992
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
28 July 1992

Persons with significant control

PS
Anthony Gaade
Born January 1931
Significant Influence Or Control As Trust
6 April 2016
PS
Nicola Jane Kantarci
Born April 1965
Significant Influence Or Control As Trust
6 April 2016
PS
Gillian Gaade
Born April 1937
Significant Influence Or Control As Trust
6 April 2016
PS
Robyn Amanda Montarsolo
Born August 1968
Significant Influence Or Control As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 February 2018 View
Gazette Notice Voluntary
Gazette
5 December 2017 View
Dissolution Application Strike Off Company
Dissolution
22 November 2017 View
Change Account Reference Date Company Previous Extended
Accounts
22 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Change Person Director Company With Change Date
Officers
29 July 2014 View
Change Person Director Company With Change Date
Officers
29 July 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
29 July 2014 View
Termination Secretary Company With Name
Officers
15 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Dormant
Accounts
8 August 2009 View
Legacy
Annual Return
20 August 2008 View
Accounts With Accounts Type Dormant
Accounts
15 August 2008 View
Legacy
Annual Return
13 August 2007 View
Accounts With Accounts Type Dormant
Accounts
13 August 2007 View
Legacy
Annual Return
29 August 2006 View
Accounts With Accounts Type Dormant
Accounts
22 August 2006 View
Legacy
Annual Return
14 October 2005 View
Legacy
Officers
14 October 2005 View
Accounts With Accounts Type Dormant
Accounts
19 August 2005 View
Legacy
Annual Return
2 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
2 August 2004 View
Accounts With Accounts Type Dormant
Accounts
14 July 2004 View
Legacy
Annual Return
7 August 2003 View
Legacy
Address
7 August 2003 View
Accounts With Accounts Type Dormant
Accounts
29 July 2003 View
Legacy
Annual Return
5 August 2002 View
Legacy
Officers
5 August 2002 View
Accounts With Accounts Type Dormant
Accounts
9 July 2002 View
Legacy
Address
1 June 2002 View
Legacy
Annual Return
8 August 2001 View
Accounts With Accounts Type Dormant
Accounts
6 August 2001 View
Legacy
Annual Return
3 August 2000 View
Accounts With Accounts Type Dormant
Accounts
3 August 2000 View
Legacy
Annual Return
30 July 1999 View
Accounts With Accounts Type Dormant
Accounts
20 July 1999 View
Accounts With Accounts Type Dormant
Accounts
4 January 1999 View
Legacy
Annual Return
4 August 1998 View
Legacy
Annual Return
27 August 1997 View
Legacy
Officers
5 August 1997 View
Accounts With Accounts Type Dormant
Accounts
5 June 1997 View
Legacy
Annual Return
4 August 1996 View
Accounts With Accounts Type Dormant
Accounts
3 April 1996 View
Resolution
Resolution
23 February 1996 View
Resolution
Resolution
23 February 1996 View
Resolution
Resolution
23 February 1996 View
Legacy
Annual Return
21 July 1995 View
Accounts With Accounts Type Dormant
Accounts
18 April 1995 View
Legacy
Annual Return
4 October 1994 View
Accounts With Accounts Type Dormant
Accounts
20 May 1994 View
Resolution
Resolution
20 May 1994 View
Legacy
Annual Return
5 August 1993 View
Legacy
Capital
29 September 1992 View
Legacy
Accounts
29 September 1992 View
Legacy
Officers
29 September 1992 View
Legacy
Officers
29 September 1992 View
Certificate Change Of Name Company
Change Of Name
21 September 1992 View
Incorporation Company
Incorporation
28 July 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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