REDE DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

02566136

Incorporation date

05/12/1990

Size

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/12/1990)

04/02/2015

Final Gazette dissolved following liquidation

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04/11/2014

Return of final meeting in a creditors' voluntary winding up

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27/05/2014

Liquidators' statement of receipts and payments to 2014-05-19

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12/12/2013

Liquidators' statement of receipts and payments to 2013-11-19

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03/06/2013

Liquidators' statement of receipts and payments to 2013-05-19

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09/12/2012

Liquidators' statement of receipts and payments to 2012-11-19

View PDF (5 pages)

22/05/2012

Liquidators' statement of receipts and payments to 2012-05-19

View PDF (5 pages)

22/11/2011

Liquidators' statement of receipts and payments to 2011-11-19

View PDF (5 pages)

01/06/2011

Liquidators' statement of receipts and payments to 2011-05-19

View PDF (5 pages)

13/12/2010

Liquidators' statement of receipts and payments to 2010-11-19

View PDF (5 pages)

02/06/2010

Liquidators' statement of receipts and payments to 2010-05-19

View PDF (5 pages)

26/11/2009

Liquidators' statement of receipts and payments to 2009-11-19

View PDF (5 pages)

24/11/2008

Statement of affairs with form 4.19

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24/11/2008

Resolutions

View PDF (1 pages)

24/11/2008

Appointment of a voluntary liquidator

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02/11/2008

Registered office changed on 03/11/2008 from 13 sandringham road northolt middlesex UB5 5HN

View PDF (1 pages)

15/09/2008

Total exemption full accounts made up to 2007-12-31

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11/04/2008

Particulars of a mortgage or charge / charge no: 2

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21/01/2008

Return made up to 06/12/07; full list of members

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06/12/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

18/12/2006

Return made up to 06/12/06; full list of members

View PDF (7 pages)

16/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (14 pages)

29/11/2005

Return made up to 06/12/05; full list of members

View PDF (7 pages)

29/11/2005

New director appointed

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

06/06/2005

Director resigned

View PDF (1 pages)

13/01/2005

Return made up to 06/12/04; full list of members

View PDF (7 pages)

06/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

04/02/2004

Return made up to 06/12/03; full list of members

View PDF (6 pages)

25/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

20/06/2003

Director resigned

View PDF (1 pages)

20/06/2003

New director appointed

View PDF (2 pages)

14/01/2003

Return made up to 06/12/02; bulk list available separately

View PDF (7 pages)

29/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2002

Resolutions

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13/10/2002

Resolutions

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13/10/2002

Resolutions

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13/10/2002

Resolutions

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13/10/2002

Resolutions

View PDF (6 pages)

13/10/2002

£ ic 10000/9065 09/04/02 £ sr 935@1=935

View PDF (1 pages)

24/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

24/09/2002

Registered office changed on 25/09/02 from: 36 park view hatch end pinner middlesex HA4 4LN

View PDF (1 pages)

25/07/2002

Director's particulars changed

View PDF (1 pages)

17/07/2002

Secretary resigned;director resigned

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03/07/2002

New secretary appointed

View PDF (2 pages)

03/07/2002

New director appointed

View PDF (2 pages)

03/07/2002

New director appointed

View PDF (2 pages)

02/01/2002

Return made up to 06/12/01; no change of members

View PDF (6 pages)

26/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

20/12/2000

Return made up to 06/12/00; full list of members

View PDF (8 pages)

09/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

21/12/1999

Return made up to 06/12/99; full list of members

View PDF (7 pages)

19/07/1999

New director appointed

View PDF (7 pages)

12/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

29/12/1998

Return made up to 06/12/98; no change of members

View PDF (4 pages)

26/04/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

07/01/1998

Return made up to 06/12/97; full list of members

View PDF (6 pages)

01/04/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

22/01/1997

Return made up to 06/12/96; no change of members

View PDF (4 pages)

09/04/1996

View PDF (10 pages)

02/01/1996

Return made up to 06/12/95; no change of members

View PDF (4 pages)

29/08/1995

View PDF (10 pages)

08/01/1995

Return made up to 06/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

10/05/1994

View PDF (0 pages)

10/05/1994

Secretary resigned;new secretary appointed;director's particulars changed

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10/05/1994

Registered office changed on 11/05/94 from: c/o keith leathers 34 park view hatch end pinner middlesex HA5 4LN

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19/12/1993

Return made up to 06/12/93; no change of members

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25/05/1993

Full accounts made up to 1992-12-31

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20/04/1993

Resolutions

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20/04/1993

Resolutions

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20/04/1993

Resolutions

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20/01/1993

Resolutions

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20/01/1993

Resolutions

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20/01/1993

Resolutions

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20/01/1993

Return made up to 06/12/92; no change of members

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22/09/1992

Full accounts made up to 1991-12-31

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29/01/1992

Return made up to 06/12/91; full list of members

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11/03/1991

Ad 05/02/91--------- £ si 9998@1=9998 £ ic 2/10000

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11/03/1991

Accounting reference date notified as 31/12

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04/02/1991

Resolutions

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04/02/1991

£ nc 1000/20000 14/12/90

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04/02/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/01/1991

Registered office changed on 08/01/91 from: classic house 174-180 old street london EC1V 9BP

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03/01/1991

Certificate of change of name

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05/12/1990

Incorporation

View PDF (17 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Frangeskou, George Michael	Director	16/09/2005 - Present	15
Comyn, Paul Fergus	Director	08/07/1999 - 04/12/2000	34
Gorasia, Jay	Director	06/05/2003 - 10/06/2004	-
Halai, Nila	Director	03/05/2002 - 06/05/2003	-
Foster, Albert Peter	Director	03/05/2002 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About REDE DESIGN LIMITED

REDE DESIGN LIMITED is an(a) Dissolved company incorporated on 05/12/1990 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. 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 REDE DESIGN LIMITED?

REDE DESIGN LIMITED is currently Dissolved. It was registered on 05/12/1990 and dissolved on 04/02/2015.

Where is REDE DESIGN LIMITED located?

REDE DESIGN LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does REDE DESIGN LIMITED do?

REDE DESIGN LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for REDE DESIGN LIMITED?

The latest filing was on 04/02/2015: Final Gazette dissolved following liquidation.