REGINA CASINOS LIMITED
Company is dissolved
General Information
NAME
REGINA CASINOS LIMITED
COMPANY NUMBER
04553302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
03/10/2002
(22 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/10/2013
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
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PREVIOUS NAMES
03/10/2002
25/10/2002
REGIN LIMITED
LONDON
NW1 6BB
5th Floor Grove House
248A Marylebone Road
London
NW1 6BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2016 | Change in Reg. Office |
| 16/04/2014 | Change in Reg. Office |
| 17/12/2013 | Pierre Maurice Jean Coulon (911279759) has left the board |
Credit Risk Overview
Want to learn more about REGINA CASINOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGINA CASINOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGINA CASINOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
04/10/2002 - 01/02/2013 (10 years and 3 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Secretary: 21/11/2002 - 01/09/2004 (1 years and 9 months) Born in Aug 1950 |
Resigned | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
Director: 01/10/2006 - 12/10/2012 (6years) Secretary: 16/09/2004 - 20/11/2002 (1 years and 9 months) Born in Nov 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2016 | Change in Reg. Office |
| 16/04/2014 | Change in Reg. Office |
| 17/12/2013 | Pierre Maurice Jean Coulon (911279759) has left the board |
| 21/10/2013 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 23/10/2012 | New Company Secretary Lucille Catherine El-Alami (917299201) Appointed |
| 22/10/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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