RED STAR PARCELS LIMITED

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RED STAR PARCELS LIMITED

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Key Data

Status

Dissolved

Company No.

03095533

Incorporation date

21/08/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire CV10 7SDCopy
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Latest events (Record since 21/08/1995)
dot icon23/07/2012
Final Gazette dissolved via voluntary strike-off
dot icon12/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon09/04/2012
First Gazette notice for voluntary strike-off
dot icon28/03/2012
Application to strike the company off the register
dot icon05/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon26/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon03/08/2011
Full accounts made up to 2010-12-31
dot icon26/07/2011
Appointment of James Jay Barber as a director
dot icon05/07/2011
Termination of appointment of Wolfgang Flick as a director
dot icon30/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon30/01/2011
Director's details changed for Wolfgang Flick on 2010-12-31
dot icon27/01/2011
Register(s) moved to registered office address
dot icon17/11/2010
Appointment of Cindy Jayne Miller as a director
dot icon09/11/2010
Appointment of Mr Rami Suleiman as a secretary
dot icon26/10/2010
Termination of appointment of Carlos Cubias Jr as a secretary
dot icon07/10/2010
Termination of appointment of James Barber as a director
dot icon28/09/2010
Full accounts made up to 2009-12-31
dot icon22/08/2010
Appointment of Rami Suleiman as a director
dot icon02/06/2010
Termination of appointment of Carlos Cubias Jr as a director
dot icon28/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon28/01/2010
Director's details changed for Hans Michael Mensing on 2010-01-27
dot icon28/01/2010
Director's details changed for Wolfgang Flick on 2010-01-27
dot icon28/01/2010
Register(s) moved to registered inspection location
dot icon28/01/2010
Register inspection address has been changed
dot icon21/09/2009
Full accounts made up to 2008-12-31
dot icon02/02/2009
Full accounts made up to 2007-12-31
dot icon04/01/2009
Return made up to 31/12/08; full list of members
dot icon14/02/2008
Return made up to 31/12/07; full list of members
dot icon12/02/2008
New secretary appointed;new director appointed
dot icon03/02/2008
Secretary resigned;director resigned
dot icon01/12/2007
Full accounts made up to 2006-12-31
dot icon22/07/2007
Resolutions
dot icon22/07/2007
Resolutions
dot icon22/07/2007
Resolutions
dot icon22/07/2007
Resolutions
dot icon22/07/2007
Resolutions
dot icon22/07/2007
Resolutions
dot icon16/04/2007
Accounting reference date extended from 30/09/06 to 31/12/06
dot icon28/03/2007
Declaration of satisfaction of mortgage/charge
dot icon23/01/2007
Return made up to 31/12/06; full list of members
dot icon28/09/2006
New secretary appointed;new director appointed
dot icon27/09/2006
Secretary resigned;director resigned
dot icon30/07/2006
Full accounts made up to 2005-10-01
dot icon12/06/2006
New director appointed
dot icon12/06/2006
New secretary appointed;new director appointed
dot icon01/06/2006
Secretary resigned;director resigned
dot icon01/06/2006
Director resigned
dot icon28/03/2006
Auditor's resignation
dot icon08/02/2006
Return made up to 31/12/05; full list of members
dot icon08/02/2006
Secretary's particulars changed;director's particulars changed
dot icon16/11/2005
Location of debenture register
dot icon16/11/2005
Location of register of members
dot icon16/11/2005
Location of register of directors' interests
dot icon16/11/2005
New director appointed
dot icon16/11/2005
New secretary appointed;new director appointed
dot icon14/11/2005
New director appointed
dot icon31/10/2005
New director appointed
dot icon25/10/2005
Resolutions
dot icon19/10/2005
Resolutions
dot icon19/10/2005
Director resigned
dot icon19/10/2005
Secretary resigned;director resigned
dot icon01/03/2005
Full accounts made up to 2004-10-02
dot icon09/01/2005
Return made up to 31/12/04; full list of members
dot icon21/07/2004
Full accounts made up to 2003-09-27
dot icon15/07/2004
New secretary appointed
dot icon15/07/2004
Secretary resigned
dot icon19/01/2004
Return made up to 31/12/03; full list of members
dot icon07/10/2003
Director resigned
dot icon03/07/2003
Director's particulars changed
dot icon09/04/2003
Registered office changed on 10/04/03 from: 1 st georges way bermuda park industrial nuneaton warwickshire CV10 7JS
dot icon11/03/2003
Auditor's resignation
dot icon06/02/2003
Full accounts made up to 2002-09-28
dot icon05/01/2003
Return made up to 31/12/02; full list of members
dot icon24/07/2002
Full accounts made up to 2001-09-29
dot icon26/02/2002
Return made up to 31/12/01; full list of members
dot icon29/07/2001
Full accounts made up to 2000-09-30
dot icon09/01/2001
Return made up to 31/12/00; full list of members
dot icon24/08/2000
Director resigned
dot icon26/06/2000
Full accounts made up to 1999-09-25
dot icon09/01/2000
Return made up to 31/12/99; full list of members
dot icon09/01/2000
Director's particulars changed
dot icon16/12/1999
Resolutions
dot icon16/12/1999
Resolutions
dot icon16/12/1999
Resolutions
dot icon28/10/1999
Full accounts made up to 1999-01-04
dot icon17/10/1999
New director appointed
dot icon27/09/1999
Director resigned
dot icon24/05/1999
Resolutions
dot icon11/04/1999
Accounting reference date shortened from 31/12/99 to 30/09/99
dot icon23/02/1999
New secretary appointed
dot icon23/02/1999
Secretary resigned
dot icon20/02/1999
Registered office changed on 21/02/99 from: langley house southgate stevengae hertfordshire SG1 1HA
dot icon09/02/1999
Director resigned
dot icon09/02/1999
Director resigned
dot icon09/02/1999
Director resigned
dot icon09/02/1999
Director resigned
dot icon09/02/1999
Director resigned
dot icon09/02/1999
Director resigned
dot icon20/01/1999
Return made up to 21/12/98; full list of members
dot icon20/01/1999
Director's particulars changed
dot icon13/01/1999
New director appointed
dot icon13/01/1999
New director appointed
dot icon13/01/1999
Ad 04/01/99--------- £ si 1@1=1 £ ic 3550000/3550001
dot icon13/01/1999
£ nc 6000000/6000001 04/01/99
dot icon13/01/1999
New director appointed
dot icon11/01/1999
Declaration of satisfaction of mortgage/charge
dot icon11/01/1999
Full accounts made up to 1997-12-31
dot icon07/01/1999
Particulars of mortgage/charge
dot icon23/12/1998
Resolutions
dot icon29/01/1998
Return made up to 31/12/97; no change of members
dot icon29/01/1998
Director's particulars changed
dot icon24/06/1997
Full accounts made up to 1996-12-31
dot icon01/01/1997
Return made up to 31/12/96; no change of members
dot icon02/09/1996
Return made up to 22/08/96; full list of members
dot icon02/09/1996
Secretary resigned;director's particulars changed;director resigned
dot icon14/07/1996
Registered office changed on 15/07/96 from: room 721 euston house 24 eversholt street london NW1 1DZ
dot icon16/10/1995
Accounting reference date notified as 31/12
dot icon24/09/1995
New director appointed
dot icon24/09/1995
New director appointed
dot icon24/09/1995
New director appointed
dot icon24/09/1995
New director appointed
dot icon24/09/1995
New secretary appointed;new director appointed
dot icon24/09/1995
New director appointed
dot icon24/09/1995
New director appointed
dot icon19/09/1995
Particulars of mortgage/charge
dot icon19/09/1995
Particulars of mortgage/charge
dot icon05/09/1995
Ad 04/09/95--------- £ si 1000000@1=1000000 £ ic 2550000/3550000
dot icon21/08/1995
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
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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

33
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hewett, Peter Graham
Secretary
22/08/1995 - 05/09/1995
33
Suleiman, Rami
Secretary
01/04/2010 - Present
-
Burtenshaw, David John Robert
Director
04/01/1999 - 30/09/2005
10
Abrahams, Rod
Director
04/01/1999 - 23/08/2000
1
Bentley, John Cecil
Director
22/08/1995 - 05/09/1995
4

Persons with Significant Control

0

No PSC data available.

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Description

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About RED STAR PARCELS LIMITED

RED STAR PARCELS LIMITED is an(a) Dissolved company incorporated on 21/08/1995 with the registered office located at Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire CV10 7SD. There are currently 5 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 STAR PARCELS LIMITED?

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RED STAR PARCELS LIMITED is currently Dissolved. It was registered on 21/08/1995 and dissolved on 23/07/2012.

Where is RED STAR PARCELS LIMITED located?

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RED STAR PARCELS LIMITED is registered at Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire CV10 7SD.

What does RED STAR PARCELS LIMITED do?

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RED STAR PARCELS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for RED STAR PARCELS LIMITED?

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The latest filing was on 23/07/2012: Final Gazette dissolved via voluntary strike-off.