REDE DIGITAL LIMITED

Key Data

Status

Dissolved

Company No.

04552213

Incorporation date

02/10/2002

Size

Total Exemption Small

Classification

Sale of motor vehicle parts and accessories (50.30 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2002)

04/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

09/09/2013

Liquidators' statement of receipts and payments to 2013-06-28

View PDF (15 pages)

15/08/2012

Liquidators' statement of receipts and payments to 2012-06-28

View PDF (15 pages)

07/07/2011

Registered office address changed from 19 Broadmead Business Park Stewartby Bedfordshire MK43 9NX on 2011-07-08

View PDF (1 pages)

06/07/2011

Statement of affairs with form 4.19

View PDF (5 pages)

06/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/07/2011

Resolutions

View PDF (1 pages)

07/06/2011

Termination of appointment of Greg Rice as a director

View PDF (1 pages)

11/04/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

08/03/2011

Appointment of Mr David Gross as a director

View PDF (2 pages)

03/03/2011

Termination of appointment of Elliot Kahan as a director

View PDF (1 pages)

06/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (5 pages)

17/08/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

31/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (4 pages)

13/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (6 pages)

13/10/2009

Director's details changed for Greg Rice on 2009-10-12

View PDF (2 pages)

13/10/2009

Director's details changed for Elliot Mark Kahan on 2009-10-12

View PDF (2 pages)

10/05/2009

Registered office changed on 11/05/2009 from 42 the grove ealing london W5 5LH

View PDF (1 pages)

11/03/2009

Ad 30/10/08 gbp si 5000@1=5000 gbp ic 1000/6000

View PDF (3 pages)

11/03/2009

Nc inc already adjusted 30/10/08

View PDF (1 pages)

11/03/2009

Resolutions

View PDF (1 pages)

15/01/2009

Total exemption full accounts made up to 2008-04-30

View PDF (10 pages)

04/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

30/10/2008

Return made up to 03/10/08; full list of members

View PDF (3 pages)

30/01/2008

Total exemption full accounts made up to 2007-04-30

View PDF (10 pages)

10/10/2007

Return made up to 03/10/07; full list of members

View PDF (2 pages)

28/01/2007

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

05/10/2006

Return made up to 03/10/06; full list of members

View PDF (2 pages)

31/01/2006

Accounting reference date extended from 31/12/05 to 30/04/06

View PDF (1 pages)

12/10/2005

Return made up to 03/10/05; full list of members

View PDF (3 pages)

12/10/2005

Director's particulars changed

View PDF (1 pages)

12/10/2005

Director resigned

View PDF (1 pages)

05/09/2005

New director appointed

View PDF (1 pages)

05/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/06/2005

Director resigned

View PDF (1 pages)

22/06/2005

Registered office changed on 23/06/05 from: 13 sandringham road northolt middlesex UB5 5HN

View PDF (1 pages)

22/06/2005

Director resigned

View PDF (1 pages)

22/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/06/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

18/10/2004

Return made up to 03/10/04; full list of members

View PDF (8 pages)

05/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

10/11/2003

Return made up to 03/10/03; full list of members

View PDF (8 pages)

10/11/2003

Director's particulars changed

View PDF (0 pages)

24/06/2003

New director appointed

View PDF (2 pages)

02/03/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

14/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2002

New director appointed

View PDF (2 pages)

14/11/2002

New director appointed

View PDF (2 pages)

14/11/2002

Ad 31/10/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

14/11/2002

Secretary resigned

View PDF (1 pages)

14/11/2002

Director resigned

View PDF (1 pages)

02/10/2002

Incorporation

View PDF (16 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Rice, Greg	Director	31/05/2005 - 03/03/2011	6
TEMPLE SECRETARIES LIMITED	Nominee Secretary	02/10/2002 - 02/10/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	02/10/2002 - 02/10/2002	67500
Parsons, Steven John	Director	02/10/2002 - 08/06/2005	3
Kahan, Elliot Mark	Director	31/05/2005 - 01/03/2011	-

Persons with Significant Control

No PSC data available.

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Description

About REDE DIGITAL LIMITED

REDE DIGITAL LIMITED is an(a) Dissolved company incorporated on 02/10/2002 with the registered office located at 3 Field Court, London WC1R 5EF. 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 REDE DIGITAL LIMITED?

REDE DIGITAL LIMITED is currently Dissolved. It was registered on 02/10/2002 and dissolved on 04/02/2014.

Where is REDE DIGITAL LIMITED located?

REDE DIGITAL LIMITED is registered at 3 Field Court, London WC1R 5EF.

What does REDE DIGITAL LIMITED do?

REDE DIGITAL LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for REDE DIGITAL LIMITED?

The latest filing was on 04/02/2014: Final Gazette dissolved following liquidation.