| Company Name | Regulae Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07049729 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2009(14 years, 6 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mr Christopher James Hilton |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 11a Pilmour Links St. Andrews KY16 9JG Scotland |
| Director Name | Mrs Elizabeth Jane Hilton |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11a Pilmour Links St. Andrews KY16 9JG Scotland |
Location
| Registered Address | 32 Portland Terrace Portland Terrace Newcastle Upon Tyne NE2 1QP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £111,913 |
| Cash | £125,809 |
| Current Liabilities | £22,115 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 17 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2022 | Application to strike the company off the register (1 page) |
| 1 November 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 8 August 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 31 March 2021 | Previous accounting period shortened from 30 June 2021 to 31 March 2021 (1 page) |
| 11 March 2021 | Director's details changed for Mr Christopher James Hilton on 11 March 2021 (2 pages) |
| 11 March 2021 | Director's details changed for Mrs Elizabeth Jane Hilton on 11 March 2021 (2 pages) |
| 22 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 29 July 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 6 January 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 22 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 1 November 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 22 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 1 November 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 1 November 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 21 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 21 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 14 July 2016 | Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
| 14 July 2016 | Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
| 5 May 2016 | Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP England to 32 Portland Terrace Portland Terrace Newcastle upon Tyne NE2 1QP on 5 May 2016 (1 page) |
| 5 May 2016 | Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP England to 32 Portland Terrace Portland Terrace Newcastle upon Tyne NE2 1QP on 5 May 2016 (1 page) |
| 4 May 2016 | Registered office address changed from 4 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 4 May 2016 (1 page) |
| 4 May 2016 | Registered office address changed from 4 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 4 May 2016 (1 page) |
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 20 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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| 20 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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| 1 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 November 2013 | Statement of capital following an allotment of shares on 21 October 2009
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| 4 November 2013 | Statement of capital following an allotment of shares on 21 October 2009
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| 21 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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| 21 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 1 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 June 2011 | Previous accounting period extended from 31 October 2010 to 31 March 2011 (1 page) |
| 15 June 2011 | Previous accounting period extended from 31 October 2010 to 31 March 2011 (1 page) |
| 4 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 20 October 2009 | Incorporation (18 pages) |
| 20 October 2009 | Incorporation (18 pages) |