RED COVER LIMITED

Key Data

Status

Dissolved

Company No.

03885096

Incorporation date

28/11/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1999)

23/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/04/2013

Notice of final account prior to dissolution

View PDF (16 pages)

28/08/2012

Insolvency filing

View PDF (14 pages)

18/09/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-09-08

View PDF (2 pages)

15/09/2011

Notice of completion of voluntary arrangement

View PDF (15 pages)

15/09/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-07-10

View PDF (2 pages)

09/08/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

14/07/2011

Appointment of a liquidator

View PDF (1 pages)

14/07/2011

Order of court to wind up

View PDF (1 pages)

07/07/2011

Registered office address changed from 19 Britton Street London EC1M 5NZ on 2011-07-08

View PDF (2 pages)

16/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/02/2011

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (3 pages)

08/02/2011

Termination of appointment of Hiten Savla as a secretary

View PDF (1 pages)

05/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

16/09/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-07-10

View PDF (12 pages)

07/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

31/01/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (4 pages)

31/01/2010

Director's details changed for Sarah Caroline Stevens Griffiths on 2009-12-27

View PDF (2 pages)

19/11/2009

Insolvency court order

View PDF (18 pages)

14/09/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-07-10

View PDF (2 pages)

05/04/2009

Registered office changed on 06/04/2009 from 7 aura house 53 oldridge road london SW12 8PP

View PDF (1 pages)

02/02/2009

Return made up to 29/11/08; full list of members

View PDF (3 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

27/08/2008

Appointment Terminated Director mark bezodis

View PDF (1 pages)

20/07/2008

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

04/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

28/02/2008

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

13/12/2007

Return made up to 29/11/07; full list of members

View PDF (3 pages)

28/10/2007

New director appointed

View PDF (2 pages)

13/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/06/2007

Return made up to 29/11/06; no change of members

View PDF (6 pages)

10/05/2007

New secretary appointed

View PDF (1 pages)

29/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/01/2007

Registered office changed on 21/01/07 from: united house 23 dorset street london W1U 6EL

View PDF (1 pages)

28/03/2006

Secretary resigned

View PDF (1 pages)

28/03/2006

New secretary appointed;new director appointed

View PDF (1 pages)

17/01/2006

Return made up to 29/11/05; full list of members

View PDF (3 pages)

29/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

29/11/2005

Resolutions

View PDF (0 pages)

29/11/2005

Resolutions

View PDF (0 pages)

29/11/2005

Resolutions

View PDF (1 pages)

28/03/2005

Return made up to 29/11/04; full list of members

View PDF (5 pages)

12/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

09/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

27/01/2004

Secretary resigned

View PDF (1 pages)

27/01/2004

New secretary appointed

View PDF (2 pages)

10/12/2003

Return made up to 29/11/03; full list of members

View PDF (5 pages)

03/12/2003

Resolutions

View PDF (15 pages)

03/12/2003

New secretary appointed

View PDF (2 pages)

03/12/2003

New director appointed

View PDF (2 pages)

03/12/2003

Secretary resigned

View PDF (1 pages)

03/12/2003

Director resigned

View PDF (1 pages)

07/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

12/12/2002

Return made up to 29/11/02; full list of members

View PDF (5 pages)

28/03/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

01/02/2002

Director's particulars changed

View PDF (1 pages)

23/01/2002

Return made up to 29/11/01; full list of members

View PDF (5 pages)

05/04/2001

New secretary appointed

View PDF (2 pages)

01/04/2001

Return made up to 29/11/00; full list of members

View PDF (5 pages)

01/04/2001

Accounting reference date extended from 30/11/00 to 31/03/01

View PDF (1 pages)

01/04/2001

Registered office changed on 02/04/01 from: c/o chanter browne & curry 1 plato place 72-74 saint dionis road london SW6 4TU

View PDF (1 pages)

01/04/2001

Ad 20/03/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/04/2001

Secretary resigned

View PDF (1 pages)

19/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

Secretary resigned

View PDF (1 pages)

02/12/1999

New secretary appointed

View PDF (2 pages)

02/12/1999

New director appointed

View PDF (2 pages)

28/11/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Mark Bezodis	Director	10/10/2007 - 27/08/2008	9
WATERLOW SECRETARIES LIMITED	Nominee Secretary	28/11/1999 - 28/11/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	28/11/1999 - 28/11/1999	36021
Griffiths, Mark Graham	Director	28/11/1999 - 15/12/2002	4
Bilham, Michael	Secretary	28/11/1999 - 06/12/2000	3

Persons with Significant Control

No PSC data available.

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Description

About RED COVER LIMITED

RED COVER LIMITED is an(a) Dissolved company incorporated on 28/11/1999 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RED COVER LIMITED?

RED COVER LIMITED is currently Dissolved. It was registered on 28/11/1999 and dissolved on 23/07/2013.

Where is RED COVER LIMITED located?

RED COVER LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does RED COVER LIMITED do?

RED COVER LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RED COVER LIMITED?

The latest filing was on 23/07/2013: Final Gazette dissolved following liquidation.