RED2 LIMITED

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RED2 LIMITED

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Key Data

Status

Dissolved

Company No.

03543424

Incorporation date

07/04/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZCopy
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Latest events (Record since 07/04/1998)
dot icon01/01/2013
Final Gazette dissolved following liquidation
dot icon01/10/2012
Return of final meeting in a creditors' voluntary winding up
dot icon16/02/2012
Registered office address changed from 49 London Road St Albans Hertfordshire AL1 1LJ on 2012-02-17
dot icon01/11/2011
Statement of affairs with form 4.19
dot icon01/11/2011
Appointment of a voluntary liquidator
dot icon01/11/2011
Resolutions
dot icon26/09/2011
Registered office address changed from 34-35 Eastcastle Street London W1W 8DW United Kingdom on 2011-09-27
dot icon18/04/2011
Annual return made up to 2011-04-08 with full list of shareholders
dot icon30/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon12/08/2010
Particulars of a mortgage or charge / charge no: 1
dot icon20/04/2010
Annual return made up to 2010-04-08 with full list of shareholders
dot icon20/04/2010
Director's details changed for Erin Elizabeth Newell on 2009-10-01
dot icon20/04/2010
Director's details changed for Philip Adrian Bird on 2009-10-01
dot icon11/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon14/04/2009
Return made up to 08/04/09; full list of members
dot icon17/03/2009
Registered office changed on 18/03/2009 from 34-35 east castle st london WW1 8DA
dot icon16/10/2008
Total exemption small company accounts made up to 2008-04-30
dot icon29/07/2008
Return made up to 08/04/08; full list of members
dot icon20/02/2008
Registered office changed on 21/02/08 from: 41 windsor walk south anston sheffield south yorkshire S25 5EL
dot icon22/10/2007
Total exemption small company accounts made up to 2007-04-30
dot icon23/04/2007
Return made up to 08/04/07; full list of members
dot icon26/07/2006
Total exemption small company accounts made up to 2006-04-30
dot icon29/06/2006
Return made up to 08/04/06; full list of members
dot icon25/06/2006
New director appointed
dot icon25/06/2006
New secretary appointed
dot icon26/04/2006
Secretary resigned
dot icon26/04/2006
Ad 30/03/06--------- £ si 98@1=98 £ ic 2/100
dot icon13/10/2005
Total exemption small company accounts made up to 2005-04-30
dot icon13/06/2005
Return made up to 08/04/05; full list of members
dot icon14/07/2004
Total exemption small company accounts made up to 2004-04-30
dot icon09/06/2004
Return made up to 08/04/04; full list of members
dot icon07/08/2003
Total exemption small company accounts made up to 2003-04-30
dot icon08/06/2003
Return made up to 08/04/03; full list of members
dot icon08/06/2003
Director's particulars changed
dot icon19/08/2002
Total exemption small company accounts made up to 2002-04-30
dot icon23/04/2002
Return made up to 08/04/02; full list of members
dot icon12/09/2001
Total exemption small company accounts made up to 2001-04-30
dot icon10/05/2001
Return made up to 08/04/01; full list of members
dot icon10/05/2001
Secretary's particulars changed;director's particulars changed
dot icon01/05/2001
Accounts for a small company made up to 2000-04-30
dot icon27/11/2000
Accounts for a small company made up to 1999-04-30
dot icon25/09/2000
Return made up to 08/04/00; full list of members
dot icon25/09/2000
Director's particulars changed
dot icon25/09/2000
Registered office changed on 26/09/00
dot icon25/09/2000
Director's particulars changed
dot icon04/09/2000
Registered office changed on 05/09/00 from: the magazine business centre 11 newarke street leicester leicestershire LE1 5SS
dot icon21/07/1999
Return made up to 08/04/99; full list of members
dot icon21/07/1999
Director's particulars changed
dot icon29/06/1999
Location of register of members
dot icon24/03/1999
Resolutions
dot icon24/03/1999
Resolutions
dot icon24/03/1999
Resolutions
dot icon13/08/1998
Registered office changed on 14/08/98 from: 54 dorchester road leicester leicestershire LE3 0UF
dot icon20/04/1998
Secretary resigned
dot icon20/04/1998
Director resigned
dot icon20/04/1998
New secretary appointed
dot icon20/04/1998
New director appointed
dot icon20/04/1998
Registered office changed on 21/04/98 from: 381 kingsway hove east sussex BN3 4QD
dot icon07/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
07/04/1998 - 07/04/1998
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
07/04/1998 - 07/04/1998
9606
Bird, Philip Adrian
Director
07/04/1998 - Present
8
Bird, Philip Adrian
Secretary
29/03/2006 - Present
-
Bird, Allistair James
Secretary
07/04/1998 - 29/03/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About RED2 LIMITED

RED2 LIMITED is an(a) Dissolved company incorporated on 07/04/1998 with the registered office located at C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ. 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 RED2 LIMITED?

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RED2 LIMITED is currently Dissolved. It was registered on 07/04/1998 and dissolved on 01/01/2013.

Where is RED2 LIMITED located?

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RED2 LIMITED is registered at C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ.

What does RED2 LIMITED do?

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RED2 LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for RED2 LIMITED?

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The latest filing was on 01/01/2013: Final Gazette dissolved following liquidation.