RED DOT TECHNOLOGIES LIMITED

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RED DOT TECHNOLOGIES LIMITED

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Key Data

Status

Dissolved

Company No.

04530762

Incorporation date

09/09/2002

Size

Full

Contacts

Registered address

Registered address

81 Station Road, Marlow, Bucks SL7 1NSCopy
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Latest events (Record since 09/09/2002)
dot icon13/01/2015
Final Gazette dissolved following liquidation
dot icon13/10/2014
Return of final meeting in a members' voluntary winding up
dot icon13/02/2014
Liquidators' statement of receipts and payments to 2013-12-04
dot icon27/12/2012
Registered office address changed from Unit 31 Springvale Industrial Estate Cwmbran Gwent NP44 5BD on 2012-12-28
dot icon23/12/2012
Declaration of solvency
dot icon19/12/2012
Insolvency resolution
dot icon19/12/2012
Resolutions
dot icon19/12/2012
Appointment of a voluntary liquidator
dot icon13/12/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-09-10
dot icon27/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon27/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon02/10/2012
Full accounts made up to 2011-12-31
dot icon18/09/2012
Annual return made up to 2012-09-10 with full list of shareholders
dot icon12/07/2012
Termination of appointment of Jeffrey Francis Moore as a director on 2012-06-21
dot icon12/07/2012
Appointment of Earl David Wiseman as a director on 2012-07-03
dot icon12/07/2012
Appointment of Charles Peter Kopoulos as a director on 2012-07-03
dot icon10/05/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-09-10
dot icon04/10/2011
Full accounts made up to 2010-12-31
dot icon04/10/2011
Annual return made up to 2011-09-10 with full list of shareholders
dot icon04/10/2011
Termination of appointment of Logan Jeffrey Wilson as a secretary on 2010-10-27
dot icon04/10/2011
Termination of appointment of Logan Jeffrey Wilson as a director on 2010-11-27
dot icon03/11/2010
Director's details changed for Mr Jeffrey Francis Moore on 2010-09-10
dot icon03/11/2010
Annual return made up to 2010-09-10 with full list of shareholders
dot icon31/10/2010
Termination of appointment of Maxwell Jewell as a director
dot icon31/10/2010
Secretary's details changed for Logan Jeffrey Wilson on 2010-09-10
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon13/12/2009
Current accounting period shortened from 2010-03-31 to 2009-12-31
dot icon22/11/2009
Statement of capital following an allotment of shares on 2009-11-03
dot icon19/11/2009
Auditor's resignation
dot icon18/11/2009
Termination of appointment of Parul Amlani as a secretary
dot icon18/11/2009
Termination of appointment of Parul Amlani as a director
dot icon18/11/2009
Termination of appointment of Manhar Amlani as a director
dot icon18/11/2009
Appointment of Logan Jeffrey Wilson as a secretary
dot icon18/11/2009
Appointment of Logan Jeffrey Wilson as a director
dot icon18/11/2009
Appointment of Maxwell Mason Jewell as a director
dot icon18/11/2009
Appointment of Jeffrey Francis Moore as a director
dot icon04/11/2009
Resolutions
dot icon02/11/2009
Resolutions
dot icon29/10/2009
-
dot icon19/10/2009
Annual return made up to 2009-09-10 with full list of shareholders
dot icon22/03/2009
Return made up to 10/09/08; full list of members
dot icon14/08/2008
Full accounts made up to 2008-03-31
dot icon14/02/2008
Particulars of mortgage/charge
dot icon24/10/2007
Return made up to 10/09/07; no change of members
dot icon24/10/2007
Return made up to 10/09/06; no change of members
dot icon22/09/2007
-
dot icon23/01/2007
Certificate of change of name
dot icon02/01/2007
Full accounts made up to 2006-03-31
dot icon23/04/2006
New secretary appointed;new director appointed
dot icon23/04/2006
Secretary resigned;director resigned
dot icon11/01/2006
Registered office changed on 12/01/06 from: unit 55 springvale industrial, estate cwmbran, gwent NP44 5BD
dot icon02/01/2006
-
dot icon20/09/2005
Return made up to 10/09/05; full list of members
dot icon03/02/2005
-
dot icon16/11/2004
Return made up to 10/09/04; full list of members
dot icon25/10/2004
Director resigned
dot icon03/02/2004
-
dot icon21/01/2004
Registered office changed on 22/01/04 from: berry smith corporate, haywood house dumfries, place, cardiff, CF10 3GA
dot icon30/10/2003
Return made up to 10/09/03; full list of members
dot icon28/07/2003
Ad 21/02/03--------- £ si [email protected]
dot icon13/07/2003
Accounting reference date shortened from 30/09/03 to 31/03/03
dot icon09/06/2003
New director appointed
dot icon09/06/2003
Ad 21/02/03--------- £ si [email protected]=151 £ ic 102450/102601
dot icon09/06/2003
S-div 21/02/03
dot icon09/06/2003
Nc inc already adjusted 21/02/03
dot icon09/06/2003
Resolutions
dot icon09/06/2003
Resolutions
dot icon09/06/2003
Resolutions
dot icon09/06/2003
Resolutions
dot icon09/06/2003
Resolutions
dot icon16/05/2003
Statement of affairs
dot icon16/05/2003
Ad 21/02/03--------- £ si 102448@1=102448 £ ic 2/102450
dot icon16/05/2003
Resolutions
dot icon10/03/2003
Director resigned
dot icon10/03/2003
Secretary resigned
dot icon10/03/2003
New director appointed
dot icon10/03/2003
New secretary appointed;new director appointed
dot icon10/03/2003
Nc inc already adjusted 21/02/03
dot icon10/03/2003
Resolutions
dot icon10/03/2003
Resolutions
dot icon17/02/2003
Particulars of mortgage/charge
dot icon15/01/2003
Certificate of change of name
dot icon09/09/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Amlani, Manhar Lalji
Director
20/02/2003 - 02/11/2009
8
BERITH (NOMINEES) LIMITED
Corporate Director
09/09/2002 - 20/02/2003
75
BERITH (SECRETARIES) LIMITED
Corporate Secretary
09/09/2002 - 20/02/2003
91
Sennitt, Owen Stephen Alexander
Director
20/02/2003 - 17/10/2004
35
Kopoulos, Charles Peter
Director
02/07/2012 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About RED DOT TECHNOLOGIES LIMITED

RED DOT TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 09/09/2002 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. There are currently 2 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 DOT TECHNOLOGIES LIMITED?

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RED DOT TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 09/09/2002 and dissolved on 13/01/2015.

Where is RED DOT TECHNOLOGIES LIMITED located?

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RED DOT TECHNOLOGIES LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does RED DOT TECHNOLOGIES LIMITED do?

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RED DOT TECHNOLOGIES LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for RED DOT TECHNOLOGIES LIMITED?

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The latest filing was on 13/01/2015: Final Gazette dissolved following liquidation.