RED DOOR LIMITED

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RED DOOR LIMITED

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Key Data

Status

Dissolved

Company No.

01948191

Incorporation date

17/09/1985

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O MARRIOTTS RECOVERY LLP, Allan House, 10 John Princes Street, London W1G 0AHCopy
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Latest events (Record since 02/02/1987)
dot icon07/04/2014
Final Gazette dissolved following liquidation
dot icon07/01/2014
Return of final meeting in a creditors' voluntary winding up
dot icon27/08/2013
Liquidators' statement of receipts and payments to 2013-07-23
dot icon26/07/2012
Statement of affairs with form 4.19
dot icon26/07/2012
Appointment of a voluntary liquidator
dot icon26/07/2012
Resolutions
dot icon01/07/2012
Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP on 2012-07-02
dot icon14/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon04/12/2011
Annual return made up to 2011-11-20 with full list of shareholders
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon26/12/2010
Annual return made up to 2010-11-20 with full list of shareholders
dot icon28/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon06/12/2009
Annual return made up to 2009-11-20 with full list of shareholders
dot icon06/12/2009
Director's details changed for Brian Wiseman on 2009-10-01
dot icon06/12/2009
Director's details changed for Philip Macve on 2009-10-01
dot icon06/12/2009
Director's details changed for Nicholas Mark Grinsell on 2009-10-01
dot icon16/08/2009
Registered office changed on 17/08/2009 from 10 london mews london W2 1HY
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon20/11/2008
Return made up to 20/11/08; full list of members
dot icon27/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon04/12/2007
Return made up to 20/11/07; full list of members
dot icon28/02/2007
Return made up to 20/11/06; full list of members
dot icon02/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon08/02/2006
Return made up to 20/11/05; full list of members
dot icon09/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon03/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon09/01/2005
Return made up to 20/11/04; full list of members
dot icon18/03/2004
Return made up to 20/11/03; full list of members
dot icon15/02/2004
Total exemption full accounts made up to 2003-03-31
dot icon29/12/2002
Full accounts made up to 2002-03-31
dot icon03/12/2002
Return made up to 20/11/02; full list of members
dot icon22/07/2002
Registered office changed on 23/07/02 from: 6 albemarle street london W1X 3HF
dot icon26/12/2001
Full accounts made up to 2001-03-31
dot icon20/11/2001
Return made up to 20/11/01; full list of members
dot icon27/11/2000
Return made up to 20/11/00; full list of members
dot icon08/10/2000
Full accounts made up to 2000-03-31
dot icon31/01/2000
Particulars of mortgage/charge
dot icon19/01/2000
Return made up to 20/11/99; full list of members
dot icon19/01/2000
Secretary's particulars changed
dot icon19/10/1999
Full accounts made up to 1999-03-31
dot icon12/10/1999
Registered office changed on 13/10/99 from: stein richards 6 albemarle street london W1X 3HF
dot icon07/07/1999
Registered office changed on 08/07/99 from: 2ND floor shelley stock hutter 45 mortimer street london W1N 7TD
dot icon15/12/1998
Return made up to 20/11/98; no change of members
dot icon15/12/1998
Director's particulars changed
dot icon15/12/1998
Registered office changed on 16/12/98
dot icon08/11/1998
Full accounts made up to 1998-03-31
dot icon23/03/1998
Director resigned
dot icon23/03/1998
New director appointed
dot icon30/11/1997
Return made up to 20/11/97; no change of members
dot icon30/11/1997
Registered office changed on 01/12/97
dot icon19/08/1997
Full accounts made up to 1997-03-31
dot icon22/01/1997
Full accounts made up to 1996-03-31
dot icon11/12/1996
Return made up to 20/11/96; full list of members
dot icon11/12/1996
Registered office changed on 12/12/96
dot icon10/12/1996
Registered office changed on 11/12/96 from: conroy tobin boundry house 91-93 charterhouse street london EC1M 3HR
dot icon09/04/1996
Return made up to 20/11/95; no change of members
dot icon17/01/1996
Full accounts made up to 1995-03-31
dot icon11/01/1995
Return made up to 20/11/94; no change of members
dot icon11/01/1995
Director resigned
dot icon05/10/1994
Full accounts made up to 1994-03-31
dot icon11/07/1994
Secretary resigned;new secretary appointed
dot icon19/06/1994
Certificate of change of name
dot icon17/06/1994
Declaration of satisfaction of mortgage/charge
dot icon21/04/1994
Particulars of mortgage/charge
dot icon16/03/1994
Registered office changed on 17/03/94 from: 103A farringdon road london EC1R 3BT
dot icon27/02/1994
New director appointed
dot icon27/02/1994
New director appointed
dot icon27/02/1994
New director appointed
dot icon26/02/1994
Return made up to 20/11/93; full list of members
dot icon26/02/1994
Full accounts made up to 1993-03-31
dot icon05/01/1993
Director resigned
dot icon05/01/1993
Return made up to 20/11/92; full list of members
dot icon05/01/1993
Director resigned
dot icon12/11/1992
Full accounts made up to 1992-03-31
dot icon03/08/1992
Particulars of mortgage/charge
dot icon09/02/1992
Accounts for a small company made up to 1991-03-31
dot icon01/02/1992
Return made up to 20/11/91; no change of members
dot icon06/02/1991
Accounts for a small company made up to 1990-03-31
dot icon29/01/1991
Return made up to 30/11/90; full list of members
dot icon24/01/1990
Return made up to 20/11/89; full list of members
dot icon22/01/1990
Accounts for a small company made up to 1989-03-31
dot icon07/02/1989
Accounts for a small company made up to 1988-03-31
dot icon07/02/1989
Return made up to 30/11/88; full list of members
dot icon21/02/1988
Director resigned;new director appointed
dot icon21/02/1988
Accounts made up to 1987-03-31
dot icon21/02/1988
Return made up to 11/12/87; full list of members
dot icon25/03/1987
Accounts made up to 1986-03-31
dot icon02/02/1987
Return made up to 14/09/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wiseman, Carolyn
Secretary
31/03/1994 - Present
-
Macve, Philip
Director
01/03/1998 - Present
4
Wiseman, Brian
Director
31/01/1994 - Present
-
Macve, Dennis
Director
31/01/1994 - 01/03/1998
-
Grinsell, Nicholas Mark
Director
31/01/1994 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About RED DOOR LIMITED

RED DOOR LIMITED is an(a) Dissolved company incorporated on 17/09/1985 with the registered office located at C/O MARRIOTTS RECOVERY LLP, Allan House, 10 John Princes Street, London W1G 0AH. There are currently 4 active directors 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 DOOR LIMITED?

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RED DOOR LIMITED is currently Dissolved. It was registered on 17/09/1985 and dissolved on 07/04/2014.

Where is RED DOOR LIMITED located?

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RED DOOR LIMITED is registered at C/O MARRIOTTS RECOVERY LLP, Allan House, 10 John Princes Street, London W1G 0AH.

What does RED DOOR LIMITED do?

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RED DOOR LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for RED DOOR LIMITED?

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The latest filing was on 07/04/2014: Final Gazette dissolved following liquidation.