| Company Name | Regalo Concierge Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05239143 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2004(19 years, 7 months ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
| Previous Name | Regalo Concierge Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Clare Jane Rutherford |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 23 September 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Northfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3UN |
| Secretary Name | Iain Craig Rutherford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Northfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3UN |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 40 Northfield Road Gosforth Newcastle Upon Tyne NE3 3UN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2007 | Return made up to 23/09/07; no change of members (6 pages) |
| 4 December 2006 | Return made up to 23/09/06; full list of members (6 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 28 November 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 12 October 2004 | New director appointed (2 pages) |
| 12 October 2004 | Secretary resigned (1 page) |
| 12 October 2004 | Director resigned (1 page) |
| 12 October 2004 | Registered office changed on 12/10/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 12 October 2004 | New secretary appointed (2 pages) |
| 4 October 2004 | Company name changed regalo concierge services limite d\certificate issued on 04/10/04 (3 pages) |
| 23 September 2004 | Incorporation (16 pages) |