RE

REGAL EGYPT LIMITED

Dissolved

Company number 05153979

London · Incorporated 15 June 2004

16 Old Queen Street, London, SW1H 9HP

Extraction of crude petroleum · SIC 06100

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

Company history

Previous registered addresses

Lansdowne House 57 Berkeley Square London W1J 6ER · until 11 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2011

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

Officers

SR
SMYTH, Robert Franklin
Director
28 September 2012
HK
HENRY, Keith Nicholas
Director
30 September 2010
PC
PHILLIPS, Christopher
Secretary
19 August 2004
WK
WHITE, Kristina
Director · Resigned
28 September 2011
WR
WILDE, Robert
Director · Resigned
30 May 2008
VH
VERKUIL, Hendrikus Alardus
Director · Resigned
18 January 2008
GD
GREER, David John
Director · Resigned
22 November 2007
RN
RITSON, Neil
Director · Resigned
15 January 2007
SG
STEIN, Gordon Bowman
Director · Resigned
15 January 2007
DP
DUNNE, Peter Michael
Director · Resigned
28 October 2005
MC
MILLER, Claire Amy
Director · Resigned
28 October 2005
PR
PHILLIPS, Roger Simon Coltman
Director · Resigned
13 July 2005
WS
WEST, Stephen Paul
Secretary · Resigned
18 June 2004
TV
TIMIS, Vasile Frank
Director · Resigned
18 June 2004
WS
WEST, Stephen Paul
Director · Resigned
18 June 2004
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
15 June 2004
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
15 June 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 January 2014 View
Gazette Notice Voluntary
Gazette
15 October 2013 View
Dissolution Application Strike Off Company
Dissolution
2 October 2013 View
Capital Allotment Shares
Capital
27 September 2013 View
Change Person Director Company With Change Date
Officers
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Termination Director Company With Name Termination Date
Officers
8 October 2012 View
Appoint Person Director Company With Name Date
Officers
8 October 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Appoint Person Director Company With Name Date
Officers
12 October 2011 View
Termination Director Company With Name Termination Date
Officers
11 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Termination Director Company With Name
Officers
16 May 2011 View
Termination Director Company With Name
Officers
12 October 2010 View
Appoint Person Director Company With Name
Officers
12 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Legacy
Annual Return
24 June 2009 View
Legacy
Address
12 March 2009 View
Auditors Resignation Company
Auditors
29 December 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
20 August 2008 View
Legacy
Mortgage
18 July 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
29 November 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Resolution
Resolution
24 September 2007 View
Legacy
Annual Return
28 June 2007 View
Legacy
Mortgage
9 June 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Officers
26 October 2006 View
Accounts With Accounts Type Full
Accounts
11 August 2006 View
Legacy
Annual Return
17 July 2006 View
Legacy
Annual Return
17 July 2006 View
Auditors Resignation Company
Auditors
6 April 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
10 November 2005 View
Accounts With Accounts Type Full
Accounts
20 October 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Annual Return
6 July 2005 View
Legacy
Annual Return
6 July 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
26 August 2004 View
Resolution
Resolution
2 July 2004 View
Legacy
Address
29 June 2004 View
Legacy
Accounts
29 June 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
29 June 2004 View
Incorporation Company
Incorporation
15 June 2004 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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