RED PLANET COMMUNICATIONS LTD

Key Data

Status

Dissolved

Company No.

04400259

Incorporation date

21/03/2002

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2002)

30/10/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2011

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

View PDF (4 pages)

22/08/2011

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

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30/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/07/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (4 pages)

29/07/2011

Appointment of Mrs Emma Grundlingh as a secretary

View PDF (2 pages)

29/07/2011

Termination of appointment of Quotent Financial Solutions Limited as a secretary

View PDF (1 pages)

11/07/2011

Registered office address changed from C/O Quotient Financial Solutions Commercial Unit 7 Commodore House Battersea Reach Juniper Drive Off York Road London Sw18 on 2011-07-11

View PDF (1 pages)

25/05/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/05/2011

Termination of appointment of Paul Richardson as a director

View PDF (1 pages)

12/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (5 pages)

07/05/2010

Director's details changed for David Grundlingh on 2009-10-01

View PDF (2 pages)

07/05/2010

Director's details changed for Paul Richardson on 2009-10-01

View PDF (2 pages)

07/05/2010

Secretary's details changed for Quotent Financial Solutions Limited on 2009-10-01

View PDF (2 pages)

04/02/2010

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

View PDF (4 pages)

05/05/2009

Return made up to 21/03/09; full list of members

View PDF (3 pages)

05/05/2009

Appointment Terminated Director jacobus pienaar

View PDF (1 pages)

28/01/2009

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

View PDF (4 pages)

18/07/2008

Return made up to 21/03/08; full list of members

View PDF (4 pages)

18/07/2008

Secretary's Change of Particulars / quotent financial solutions LIMITED / 01/11/2007 / HouseName/Number was: , now: unit 7; Street was: 17 heathmans road, now: commodore house, battersea reach; Area was: , now: juniper drive, wandsworth; Post Code was: SW6 4TJ, now: SW18 1TW

View PDF (1 pages)

18/07/2008

Director's Change of Particulars / david grundlingh / 01/07/2006 / HouseName/Number was: , now: 23; Street was: 3A vera road, now: mimosa st; Post Code was: SW6 6RW, now: SW6 4DS

View PDF (1 pages)

22/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

23/10/2007

Registered office changed on 23/10/07 from: 17 heathmans road parsons green london SW6 4TJ

View PDF (1 pages)

21/04/2007

Return made up to 21/03/07; full list of members

View PDF (7 pages)

29/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

27/03/2006

Return made up to 21/03/06; full list of members

View PDF (7 pages)

20/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

01/07/2005

S-div 01/06/05

View PDF (1 pages)

13/04/2005

Return made up to 21/03/05; full list of members

View PDF (7 pages)

13/04/2005

Director's particulars changed

View PDF (0 pages)

14/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

16/04/2004

Return made up to 21/03/04; full list of members

View PDF (8 pages)

11/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/03/2004

New secretary appointed

View PDF (2 pages)

20/02/2004

Registered office changed on 20/02/04 from: 11 grosvenor court grosvenor hill london SW19 4RX

View PDF (1 pages)

18/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

26/04/2003

Return made up to 21/03/03; full list of members

View PDF (8 pages)

26/04/2003

Director's particulars changed

View PDF (0 pages)

12/06/2002

New director appointed

View PDF (3 pages)

29/05/2002

New director appointed

View PDF (2 pages)

19/04/2002

New secretary appointed

View PDF (2 pages)

19/04/2002

New director appointed

View PDF (2 pages)

08/04/2002

New secretary appointed

View PDF (2 pages)

04/04/2002

Director resigned

View PDF (1 pages)

04/04/2002

Secretary resigned

View PDF (1 pages)

21/03/2002

Incorporation

View PDF (24 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

31/03/2011

Last change occurred

31/03/2011

Accounts

Total Exemption Small

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Richardson, Paul Donald	Director	01/06/2002 - 01/04/2010	34
Rees, Suzannah Kathryn	Director	27/03/2002 - 01/01/2004	2
Rees, Suzannah Kathryn	Secretary	27/03/2002 - 01/01/2004	-
Grundlingh, Emma	Secretary	19/07/2011 - Present	-
Pellatt, Annie Teresa	Secretary	21/03/2002 - 27/03/2002	59

Persons with Significant Control

No PSC data available.

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Description

About RED PLANET COMMUNICATIONS LTD

RED PLANET COMMUNICATIONS LTD is an(a) Dissolved company incorporated on 21/03/2002 with the registered office located at C/O SABLE ACCOUNTING, Castlewood House, 77/91 New Oxford Street, London WC1A 1DG. 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 PLANET COMMUNICATIONS LTD?

RED PLANET COMMUNICATIONS LTD is currently Dissolved. It was registered on 21/03/2002 and dissolved on 30/10/2012.

Where is RED PLANET COMMUNICATIONS LTD located?

RED PLANET COMMUNICATIONS LTD is registered at C/O SABLE ACCOUNTING, Castlewood House, 77/91 New Oxford Street, London WC1A 1DG.

What does RED PLANET COMMUNICATIONS LTD do?

RED PLANET COMMUNICATIONS LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for RED PLANET COMMUNICATIONS LTD?

The latest filing was on 30/10/2012: Final Gazette dissolved via compulsory strike-off.