RED PREPAID CARDS (EUROPE) LTD

Q: What is the latest filing for RED PREPAID CARDS (EUROPE) LTD?

The latest filing was on 14/04/2014: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

07/06/2000

Size

Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2000)

14/04/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/12/2013

Application to strike the company off the register

View PDF (3 pages)

28/10/2013

Statement of capital following an allotment of shares on 2013-10-11

View PDF (3 pages)

12/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

30/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (4 pages)

15/05/2013

Termination of appointment of Carlyle Cyril Clump as a director on 2013-02-28

View PDF (1 pages)

15/05/2013

Appointment of Mr. Paul Robert Stanley as a director on 2013-02-28

View PDF (2 pages)

30/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

14/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (4 pages)

14/06/2012

Termination of appointment of Clive Douglas Drysdale as a director on 2012-04-08

View PDF (1 pages)

14/06/2012

Termination of appointment of Clive Douglas Drysdale as a secretary on 2012-04-08

View PDF (1 pages)

14/06/2012

Appointment of Miss Neshia Batchasingh as a director on 2011-11-21

View PDF (2 pages)

14/06/2012

Appointment of Miss Neshia Batchasingh as a secretary on 2011-11-21

View PDF (1 pages)

03/08/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

07/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (5 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

01/08/2010

Termination of appointment of Mark Goldspink as a director

View PDF (1 pages)

29/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (6 pages)

12/07/2010

Resolutions

View PDF (2 pages)

12/07/2010

Change of name notice

View PDF (2 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

22/06/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

04/12/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

08/09/2008

Director's Change of Particulars / carlyle clump / 04/06/2008 / HouseName/Number was: , now: apartment 1112; Street was: 1233 chemin de chateau neuf, now: block 11; Area was: , now: portomaso; Post Town was: le bar sur loup, now: st julians; Post Code was: , now: ptm 01; Country was: france, now: malta

View PDF (1 pages)

11/10/2007

New director appointed

View PDF (1 pages)

08/10/2007

New secretary appointed

View PDF (1 pages)

07/10/2007

Secretary resigned

View PDF (1 pages)

10/07/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

20/06/2007

New director appointed

View PDF (1 pages)

20/06/2007

New secretary appointed

View PDF (1 pages)

20/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

Secretary resigned

View PDF (1 pages)

11/06/2007

Return made up to 08/06/07; full list of members

View PDF (2 pages)

02/05/2007

New secretary appointed

View PDF (1 pages)

02/05/2007

Secretary resigned

View PDF (1 pages)

12/03/2007

New secretary appointed

View PDF (2 pages)

26/11/2006

Secretary resigned

View PDF (1 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

07/06/2006

Return made up to 08/06/06; full list of members

View PDF (2 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

07/07/2005

Return made up to 08/06/05; full list of members

View PDF (2 pages)

27/07/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

31/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

06/04/2004

New secretary appointed

View PDF (2 pages)

06/04/2004

New director appointed

View PDF (2 pages)

08/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/09/2003

Director resigned

View PDF (1 pages)

26/09/2003

Director resigned

View PDF (1 pages)

29/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

07/07/2003

Return made up to 08/06/03; full list of members

View PDF (8 pages)

05/06/2003

Auditor's resignation

View PDF (2 pages)

04/06/2003

Resolutions

View PDF (0 pages)

04/06/2003

Resolutions

View PDF (0 pages)

04/06/2003

Resolutions

View PDF (1 pages)

04/07/2002

Return made up to 08/06/02; full list of members

View PDF (8 pages)

28/03/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

13/06/2001

Return made up to 08/06/01; full list of members

View PDF (7 pages)

13/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

07/09/2000

Ad 04/09/00--------- £ si 2204000@1=2204000 £ ic 1/2204001

View PDF (2 pages)

07/09/2000

Resolutions

View PDF (0 pages)

07/09/2000

Resolutions

View PDF (0 pages)

07/09/2000

Resolutions

View PDF (1 pages)

07/09/2000

New director appointed

View PDF (2 pages)

07/09/2000

New director appointed

View PDF (2 pages)

07/09/2000

£ nc 100/3000000 04/09/00

View PDF (1 pages)

31/08/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

15/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/08/2000

Registered office changed on 16/08/00 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

15/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

Secretary resigned

View PDF (1 pages)

07/06/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2013

Last accounts made up to

30/12/2012View PDF

Confirmation

Last statement dated

30/12/2012

See more events →

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Financial Ratios

RED PREPAID CARDS (EUROPE) LTD has not submitted financial statements

RED PREPAID CARDS (EUROPE) LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About RED PREPAID CARDS (EUROPE) LTD

RED PREPAID CARDS (EUROPE) LTD is a Dissolved company incorporated on 07/06/2000 with the registered office located at Red House, Cemetery Pales, Brookwood, Woking, Surrey GU24 0BL. There are currently 3 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 PREPAID CARDS (EUROPE) LTD?

RED PREPAID CARDS (EUROPE) LTD is currently Dissolved. It was registered on 07/06/2000 and dissolved on 14/04/2014.

Where is RED PREPAID CARDS (EUROPE) LTD located?

RED PREPAID CARDS (EUROPE) LTD is registered at Red House, Cemetery Pales, Brookwood, Woking, Surrey GU24 0BL.

What does RED PREPAID CARDS (EUROPE) LTD do?

RED PREPAID CARDS (EUROPE) LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for RED PREPAID CARDS (EUROPE) LTD?

The latest filing was on 14/04/2014: Final Gazette dissolved via voluntary strike-off.