REDCODE LIMITED

Key Data

Status

Dissolved

Company No.

03640215

Incorporation date

28/09/1998

Size

Classification

Other publishing (22.15 - SIC 2003);Manufacture of games and toys (36.50 - SIC 2003);Publishing of software (72.21 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1998)

08/10/2012

Final Gazette dissolved via voluntary strike-off

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25/06/2012

First Gazette notice for voluntary strike-off

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11/06/2012

Application to strike the company off the register

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01/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (6 pages)

22/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (4 pages)

25/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

04/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (4 pages)

04/10/2010

Director's details changed for Katie Lauren Lucas on 2010-09-29

View PDF (2 pages)

24/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

06/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (3 pages)

02/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

06/10/2008

Return made up to 29/09/08; full list of members

View PDF (3 pages)

06/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

30/09/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

28/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

14/01/2007

Registered office changed on 15/01/07 from: 23 oak way coventry west midlands CV4 9UH

View PDF (1 pages)

14/01/2007

Director's particulars changed

View PDF (1 pages)

09/10/2006

Return made up to 29/09/06; full list of members

View PDF (2 pages)

20/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

13/10/2005

Return made up to 29/09/05; full list of members

View PDF (2 pages)

26/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

28/11/2004

Return made up to 29/09/04; full list of members

View PDF (6 pages)

27/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

28/10/2003

Return made up to 29/09/03; full list of members

View PDF (6 pages)

05/12/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

20/11/2002

Return made up to 29/09/02; full list of members

View PDF (6 pages)

11/03/2002

Registered office changed on 12/03/02 from: 36 cannon hill road coventry west midlands CV4 7DE

View PDF (1 pages)

11/03/2002

Director's particulars changed

View PDF (1 pages)

11/03/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

26/09/2001

Return made up to 29/09/01; full list of members

View PDF (6 pages)

26/09/2001

Director's particulars changed

View PDF (0 pages)

25/07/2001

Director's particulars changed

View PDF (3 pages)

21/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

03/04/2001

Registered office changed on 04/04/01 from: 51 queen isabels avenue coventry west midlands CV3 5GE

View PDF (2 pages)

26/10/2000

Return made up to 29/09/00; full list of members

View PDF (6 pages)

20/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

25/11/1999

Return made up to 29/09/99; full list of members

View PDF (6 pages)

15/10/1998

Director resigned

View PDF (1 pages)

15/10/1998

Secretary resigned

View PDF (1 pages)

15/10/1998

New director appointed

View PDF (2 pages)

15/10/1998

New secretary appointed

View PDF (2 pages)

06/10/1998

Registered office changed on 07/10/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR

View PDF (0 pages)

28/09/1998

Incorporation

View PDF (15 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Last made up date

29/09/2011

Next account date

29/09/2012

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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
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	28/09/1998 - 28/09/1998	2863
Ashcroft Cameron Nominees Limited	Nominee Director	28/09/1998 - 28/09/1998	2796
Lucas, Katie Lauren	Director	29/09/1998 - Present	2
Lucas, Joyce	Secretary	28/09/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About REDCODE LIMITED

REDCODE LIMITED is an(a) Dissolved company incorporated on 28/09/1998 with the registered office located at 1b Lode Avenue, Waterbeach, Cambridge, Cambridgeshire CB25 9PX. 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 REDCODE LIMITED?

REDCODE LIMITED is currently Dissolved. It was registered on 28/09/1998 and dissolved on 08/10/2012.

Where is REDCODE LIMITED located?

REDCODE LIMITED is registered at 1b Lode Avenue, Waterbeach, Cambridge, Cambridgeshire CB25 9PX.

What does REDCODE LIMITED do?

REDCODE LIMITED operates in the Other publishing (22.15 - SIC 2003) sector.

What is the latest filing for REDCODE LIMITED?

The latest filing was on 08/10/2012: Final Gazette dissolved via voluntary strike-off.