Regalvend Limited in Bledlow PRINCES RISBOROUGH

Regalvend Limited PRINCES RISBOROUGH

Regalvend Limited was formally closed on 2020-10-13. Regalvend was a private limited company that was located at Walton House Holly Green Lane, Bledlow, Princes Risborough, HP27 9PL, Bucks, ENGLAND. The company (formally started on 2002-12-19) was run by 1 director and 1 secretary.
Director Gerald M. who was appointed on 19 December 2002.
Moving on to the secretaries, we can name: Jane M. appointed on 19 December 2002.

The company was classified as "other professional, scientific and technical activities not elsewhere classified" (74909). The most recent confirmation statement was sent on 2019-12-07 and last time the statutory accounts were sent was on 30 June 2018. 2015-12-08 is the date of the latest annual return.

Regalvend Limited Address / Contact

Office Address	Walton House Holly Green Lane
Office Address2	Bledlow
Town	Princes Risborough
Post code	HP27 9PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04621556
Date of Incorporation	Thu, 19th Dec 2002
Date of Dissolution	Tue, 13th Oct 2020
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	28th June
Company age	18 years old
Account next due date	Sat, 28th Mar 2020
Account last made up date	Sat, 30th Jun 2018
Next confirmation statement due date	Mon, 18th Jan 2021
Last confirmation statement dated	Sat, 7th Dec 2019

Company staff

Gerald M.

Position: Director

Appointed: 19 December 2002

Jane M.

Position: Secretary

Appointed: 19 December 2002

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 2002

Resigned: 19 December 2002

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 19 December 2002

Resigned: 19 December 2002

People with significant control

Gerald N.

Notified on	6 December 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 20th, March 2019	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 20th, March 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 26th, March 2018	accounts	Free Download (9 pages)
AD01	Change of registered address from Aston House, Cornwall Avenue London N3 1LF on 2018/02/13 to Walton House Holly Green Lane Bledlow Princes Risborough Bucks HP27 9PL filed on: 13th, February 2018	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 3rd, April 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/08 filed on: 24th, December 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 13th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/08 filed on: 15th, December 2014	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/12/15	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 2nd, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/08 filed on: 22nd, January 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 19th, June 2013	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2012/06/28 filed on: 21st, March 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/08 filed on: 9th, December 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 1st, June 2012	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2011/06/29 filed on: 28th, March 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/12/19 filed on: 20th, December 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 5th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/19 filed on: 24th, December 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 30th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/19 filed on: 22nd, December 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 30th, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/01/14 with complete member list filed on: 14th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 1st, July 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 18th, April 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/01/31 with complete member list filed on: 31st, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/31 with complete member list filed on: 31st, January 2008	annual return	Free Download (3 pages)
287	Registered office changed on 24/09/07 from: the danes hammersley lane penn bucks HP10 8HE filed on: 24th, September 2007	address	Free Download (1 page)
287	Registered office changed on 24/09/07 from: the danes hammersley lane penn bucks HP10 8HE filed on: 24th, September 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2006/12/22 with complete member list filed on: 22nd, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/22 with complete member list filed on: 22nd, December 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 4th, April 2006	accounts	Free Download (4 pages)
287	Registered office changed on 04/04/06 from: lion house red lion street london WC1R 4GB filed on: 4th, April 2006	address	Free Download (1 page)
287	Registered office changed on 04/04/06 from: lion house red lion street london WC1R 4GB filed on: 4th, April 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 4th, April 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/01/18 with complete member list filed on: 18th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/18 with complete member list filed on: 18th, January 2006	annual return	Free Download (6 pages)
287	Registered office changed on 16/11/05 from: aston house cornwall avenue london N3 1LF filed on: 16th, November 2005	address	Free Download (1 page)
287	Registered office changed on 16/11/05 from: aston house cornwall avenue london N3 1LF filed on: 16th, November 2005	address	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 25th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 25th, July 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/01/06 with complete member list filed on: 6th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/06 with complete member list filed on: 6th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/12/30 with complete member list filed on: 30th, December 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/12/30 with complete member list filed on: 30th, December 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 18th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 18th, October 2003	accounts	Free Download (1 page)
287	Registered office changed on 15/05/03 from: the danes hammersley lane penn buckinghamshire HP10 8HE filed on: 15th, May 2003	address	Free Download (1 page)
287	Registered office changed on 15/05/03 from: the danes hammersley lane penn buckinghamshire HP10 8HE filed on: 15th, May 2003	address	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 31/03/03 filed on: 23rd, March 2003	accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on 2003/01/29. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2003/01/29. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, March 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/03 to 31/03/03 filed on: 23rd, March 2003	accounts	Free Download (1 page)
287	Registered office changed on 08/02/03 from: 229 nether street london N3 1NT filed on: 8th, February 2003	address	Free Download (1 page)
287	Registered office changed on 08/02/03 from: 229 nether street london N3 1NT filed on: 8th, February 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, December 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 19th, December 2002	incorporation	Free Download (12 pages)

Regalvend Limited PRINCES RISBOROUGH

Regalvend Limited Address / Contact

Company Information / Profile

Company staff

Gerald M.

Jane M.

Paramount Company Searches Limited

Paramount Properties (uk) Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us