REDGREEN OF SCANDINAVIA LIMITED

Key Data

Status

Dissolved

Company No.

02295961

Incorporation date

12/09/1988

Size

Full

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1988)

26/04/2010

Final Gazette dissolved via compulsory strike-off

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11/01/2010

First Gazette notice for compulsory strike-off

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14/12/2008

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

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28/10/2008

Director appointed gert eg andersen

View PDF (1 pages)

28/10/2008

Appointment Terminated Secretary joan langberg legind-hansen

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28/10/2008

Secretary appointed mick myllerup kjaer

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28/10/2008

Appointment Terminated Director morten pedersen

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02/10/2008

Registered office changed on 03/10/2008 from 82 st john street london EC1M 4JN

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01/10/2008

Registered office changed on 02/10/2008 from unit 2 the coda centre 189 munster road fulham london SW6 6AW

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04/08/2008

Return made up to 08/09/07; full list of members

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31/07/2008

Appointment Terminated Secretary henrik skovsby

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31/07/2008

Appointment Terminated Director peter henriksen

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31/07/2008

Director appointed morten arup pedersen

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31/07/2008

Secretary appointed joan langberg legind-hansen

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22/07/2007

Full accounts made up to 2006-04-01

View PDF (15 pages)

11/07/2007

Return made up to 08/09/06; full list of members

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11/07/2007

Location of register of members

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11/07/2007

Location of register of members

View PDF (1 pages)

27/11/2005

Full accounts made up to 2005-04-01

View PDF (13 pages)

20/10/2005

Director resigned

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16/10/2005

Return made up to 08/09/05; full list of members

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16/10/2005

Director resigned

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06/07/2005

New director appointed

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06/01/2005

Secretary resigned

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21/10/2004

Return made up to 08/09/04; full list of members; amend

View PDF (7 pages)

07/10/2004

Full accounts made up to 2004-04-01

View PDF (14 pages)

29/09/2004

Location of register of members

View PDF (1 pages)

14/09/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

03/03/2004

New director appointed

View PDF (2 pages)

23/02/2004

Director resigned

View PDF (1 pages)

14/10/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

29/08/2003

Full accounts made up to 2003-04-01

View PDF (15 pages)

12/09/2002

Return made up to 13/09/02; full list of members

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12/09/2002

Secretary resigned;director's particulars changed

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20/08/2002

Full accounts made up to 2002-04-01

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03/12/2001

Accounts for a small company made up to 2001-04-01

View PDF (6 pages)

18/10/2001

New secretary appointed

View PDF (2 pages)

18/10/2001

New secretary appointed

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11/10/2001

Return made up to 13/09/01; full list of members

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18/04/2001

Particulars of mortgage/charge

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17/12/2000

Certificate of change of name

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14/12/2000

Accounts for a small company made up to 2000-04-01

View PDF (6 pages)

29/11/2000

Return made up to 13/09/00; full list of members

View PDF (5 pages)

20/11/2000

Director resigned

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20/11/2000

Location of register of members

View PDF (1 pages)

15/11/1999

Director resigned

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15/11/1999

New director appointed

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30/09/1999

Return made up to 13/09/99; full list of members

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23/08/1999

Accounts for a small company made up to 1999-04-01

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18/08/1999

New director appointed

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28/09/1998

Director's particulars changed

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28/09/1998

Return made up to 13/09/98; full list of members

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01/09/1998

Accounts for a small company made up to 1998-04-01

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23/09/1997

Return made up to 13/09/97; full list of members

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23/09/1997

Location of register of members address changed

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29/06/1997

Accounts for a small company made up to 1997-04-01

View PDF (6 pages)

08/10/1996

Return made up to 13/09/96; full list of members

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08/10/1996

Director's particulars changed

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08/10/1996

Location of register of members address changed

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01/07/1996

Accounts for a small company made up to 1996-04-01

View PDF (6 pages)

01/07/1996

New secretary appointed

View PDF (2 pages)

01/07/1996

Secretary resigned

View PDF (1 pages)

11/06/1996

Registered office changed on 12/06/96 from: 103 new bond street london W1Y 9LG

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08/05/1996

Particulars of mortgage/charge

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01/05/1996

Accounts for a small company made up to 1995-06-30

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10/03/1996

Accounts for a small company made up to 1994-06-30

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21/02/1996

Accounting reference date shortened from 30/06 to 01/04

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16/11/1995

Registered office changed on 17/11/95 from: 66 wigmore street london W1H 0HQ

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13/11/1995

Return made up to 13/09/95; full list of members

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02/02/1995

Accounts for a small company made up to 1993-06-30

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31/12/1994

A selection of documents registered before 1 January 1995

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09/11/1994

Return made up to 13/09/94; full list of members

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02/11/1994

Delivery ext'd 3 mth 30/06/94

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02/11/1994

Registered office changed on 03/11/94 from: 1-5 carlton road northampton northants NN2 7DQ

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04/05/1994

Accounts for a small company made up to 1992-06-30

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20/12/1993

Delivery ext'd 3 mth 30/06/93

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20/12/1993

Return made up to 13/09/93; full list of members

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13/07/1993

Director resigned;new director appointed

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15/03/1993

Amended accounts made up to 1991-06-30

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05/01/1993

Secretary's particulars changed

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05/01/1993

Accounts for a small company made up to 1991-06-30

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16/11/1992

Registered office changed on 17/11/92 from: 278 - 282 high holborn london WC1V 7HA

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16/11/1992

Return made up to 13/09/92; full list of members

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05/11/1992

Accounts for a small company made up to 1990-06-30

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18/12/1991

Return made up to 13/09/91; full list of members

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25/11/1991

Accounts for a small company made up to 1989-06-30

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25/11/1991

Secretary resigned;new secretary appointed;director resigned

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16/10/1990

Return made up to 13/03/90; full list of members

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08/10/1990

Return made up to 23/02/90; full list of members

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20/08/1990

Director resigned

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19/01/1990

Registered office changed on 20/01/90 from: 44-45 chancery lane london WC2A 7JB

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10/01/1990

Ad 08/10/88--------- £ si 4998@1=4998 £ ic 2/5000

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06/12/1989

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

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06/12/1989

Location of register of members

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30/10/1988

Accounting reference date notified as 30/06

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27/10/1988

Wd 18/10/88 ad 08/10/88--------- £ si 4998@1=4998 £ ic 2/5000

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23/10/1988

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

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23/10/1988

Registered office changed on 24/10/88 from: 84 temple chambers temple avenue london EC4Y ohp

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12/09/1988

Incorporation

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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

31/03/2006

Last change occurred

31/03/2006

Accounts

Full

Last made up date

31/03/2006

Next account date

31/03/2007

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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
Jordan Jensen, Soren	Director	16/07/1999 - 31/07/2000	-
Andersen, Gert Eg	Director	30/09/2008 - Present	-
Frederiksen, Mogens Ambrosius	Director	01/04/1993 - 31/08/1999	-
Henriksen, Peter	Director	30/04/2005 - 01/11/2006	-
Knudsen, Thomas	Director	01/02/2004 - 30/04/2005	-

Persons with Significant Control

No PSC data available.

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Description

About REDGREEN OF SCANDINAVIA LIMITED

REDGREEN OF SCANDINAVIA LIMITED is an(a) Dissolved company incorporated on 12/09/1988 with the registered office located at 66 Wigmore Street, London W1U 2SB. 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 REDGREEN OF SCANDINAVIA LIMITED?

REDGREEN OF SCANDINAVIA LIMITED is currently Dissolved. It was registered on 12/09/1988 and dissolved on 26/04/2010.

Where is REDGREEN OF SCANDINAVIA LIMITED located?

REDGREEN OF SCANDINAVIA LIMITED is registered at 66 Wigmore Street, London W1U 2SB.

What does REDGREEN OF SCANDINAVIA LIMITED do?

REDGREEN OF SCANDINAVIA LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for REDGREEN OF SCANDINAVIA LIMITED?

The latest filing was on 26/04/2010: Final Gazette dissolved via compulsory strike-off.