RED EGG CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

05019824

Incorporation date

18/01/2004

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2004)

09/04/2012

Final Gazette dissolved via voluntary strike-off

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26/12/2011

First Gazette notice for voluntary strike-off

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18/12/2011

Application to strike the company off the register

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27/11/2011

Total exemption small company accounts made up to 2011-10-31

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24/11/2011

Previous accounting period shortened from 2012-03-31 to 2011-10-31

View PDF (1 pages)

11/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

18/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (3 pages)

26/05/2010

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

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31/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (4 pages)

13/10/2009

Termination of appointment of Clive Preston as a secretary

View PDF (1 pages)

17/09/2009

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

View PDF (7 pages)

20/01/2009

Return made up to 19/01/09; full list of members

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28/08/2008

Director's Change of Particulars / mark bower / 22/08/2008 / HouseName/Number was: 14, now: 3; Street was: coverack way, now: evergreen; Area was: port solent, now: ashford hill road headley; Post Town was: portsmouth, now: thatcham; Region was: hampshire, now: ; Post Code was: PO6 4SX, now: RG19 8ES

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18/08/2008

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

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21/07/2008

Director's Change of Particulars / mark bower / 08/07/2008 / HouseName/Number was: , now: 14; Street was: 11 applecroft, now: coverack way; Area was: st mary's place, now: port solent; Post Town was: northchurch, now: portsmouth; Region was: hertfordshire, now: hampshire; Post Code was: HP4 3RX, now: PO6 4SX; Country was: , now: united kingdom

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24/01/2008

Return made up to 19/01/08; full list of members

View PDF (2 pages)

02/12/2007

Director's particulars changed

View PDF (1 pages)

02/09/2007

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

View PDF (7 pages)

25/06/2007

New secretary appointed

View PDF (1 pages)

24/06/2007

Secretary resigned

View PDF (1 pages)

24/06/2007

Registered office changed on 25/06/07 from: tring house 77-81 high street tring hertfordshire HP23 4AB

View PDF (1 pages)

30/04/2007

Return made up to 19/01/07; full list of members

View PDF (2 pages)

27/06/2006

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

View PDF (6 pages)

25/01/2006

Return made up to 19/01/06; full list of members

View PDF (2 pages)

14/08/2005

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

View PDF (6 pages)

08/02/2005

Return made up to 19/01/05; full list of members

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27/04/2004

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

29/01/2004

Director resigned

View PDF (1 pages)

29/01/2004

Secretary resigned

View PDF (1 pages)

26/01/2004

New director appointed

View PDF (2 pages)

26/01/2004

New secretary appointed

View PDF (2 pages)

26/01/2004

Registered office changed on 27/01/04 from: 1ST floor 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

19/01/2004

Certificate of change of name

View PDF (3 pages)

18/01/2004

Incorporation

View PDF (12 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

30/10/2011

Last change occurred

30/10/2011

Accounts

Total Exemption Small

Last made up date

30/10/2011

Next account date

30/10/2012

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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

Person	Title	Period	Connections
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	18/01/2004 - 18/01/2004	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	18/01/2004 - 18/01/2004	3353
Bower, Mark Richard	Director	18/01/2004 - Present	-
Preston, Clive	Secretary	24/06/2007 - 13/10/2009	2
ASHBYS SECRETARIAL LIMITED	Corporate Secretary	18/01/2004 - 24/06/2007	37

Persons with Significant Control

No PSC data available.

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Description

About RED EGG CONSULTING LIMITED

RED EGG CONSULTING LIMITED is an(a) Dissolved company incorporated on 18/01/2004 with the registered office located at Aldbury House, Dower Mews, 108 High Street, Berkhamsted, Hertfordshire HP4 2BL. 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 EGG CONSULTING LIMITED?

RED EGG CONSULTING LIMITED is currently Dissolved. It was registered on 18/01/2004 and dissolved on 09/04/2012.

Where is RED EGG CONSULTING LIMITED located?

RED EGG CONSULTING LIMITED is registered at Aldbury House, Dower Mews, 108 High Street, Berkhamsted, Hertfordshire HP4 2BL.

What does RED EGG CONSULTING LIMITED do?

RED EGG CONSULTING LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for RED EGG CONSULTING LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.