REGAL IMPEX LIMITED - HARROW


Company Profile Company Filings

Overview

REGAL IMPEX LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Dissolved - no longer trading.
REGAL IMPEX LIMITED was incorporated 12 years ago on 27/01/2012 and has the registered number: 07927174. The accounts status is DORMANT.

REGAL IMPEX LIMITED - HARROW

This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022

Registered Office

64 TREGENNA AVENUE
HARROW
HA2 8QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2023 07/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BHAVNA SRINIVAS Oct 1973 British Director 2016-01-05 CURRENT
MR SRINIVAS RAMANI Dec 1971 British Director 2012-01-27 CURRENT
MR SRINIVAS RAMANI Secretary 2012-01-27 CURRENT
MRS BHAVNA SRINIVAS Oct 1973 British Director 2012-01-27 UNTIL 2014-01-25 RESIGNED
MR AMAN MOHAMED HANIF KATHIARA Jan 1973 British Director 2014-01-28 UNTIL 2015-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Srinivas Ramani 2016-04-10 12/1971 Harrow   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONAK LIMITED WEMBLEY ENGLAND Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
MULTI LOGISTICS LIMITED HARROW Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
UK IRELAND WHOLESALE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 46170 - Agents involved in the sale of food, beverages and tobacco
UK WHOLESALE TRADING LTD HARROW ENGLAND Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
SHRI BALAJI SWEETS & SAVOURIES LIMITED HARROW UNITED KINGDOM Active DORMANT 56101 - Licensed restaurants
MY GYMSPIRATION LTD WEMBLEY ENGLAND Active DORMANT 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - REGAL IMPEX LIMITED 2022-06-01 31-01-2022 £200 Cash £200 equity
Dormant Company Accounts - REGAL IMPEX LIMITED 2021-05-06 31-01-2021 £200 Cash £200 equity
Dormant Company Accounts - REGAL IMPEX LIMITED 2020-06-12 31-01-2020 £200 Cash £200 equity
Dormant Company Accounts - REGAL IMPEX LIMITED 2019-05-22 31-01-2019 £200 Cash £200 equity
Dormant Company Accounts - REGAL IMPEX LIMITED 2018-06-13 31-01-2018 £200 Cash £200 equity
Dormant Company Accounts - REGAL IMPEX LIMITED 2017-05-13 31-01-2017 £200 Cash £200 equity
Dormant Company Accounts - REGAL IMPEX LIMITED 2016-09-21 31-01-2016 £200 Cash £200 equity
Dormant Company Accounts - REGAL IMPEX LIMITED 2015-08-26 31-01-2015 £200 Cash £200 equity
Dormant Company Accounts - REGAL IMPEX LIMITED 2014-09-19 31-01-2014 £200 Cash £200 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTI LOGISTICS LIMITED HARROW Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
UK WHOLESALE TRADING LTD HARROW ENGLAND Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
SHRI BALAJI SWEETS & SAVOURIES LIMITED HARROW UNITED KINGDOM Active DORMANT 56101 - Licensed restaurants