REDHOUSE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03391352

Incorporation date

23/06/1997

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1997)

02/02/2015

Final Gazette dissolved via compulsory strike-off

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20/10/2014

First Gazette notice for compulsory strike-off

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26/09/2013

Total exemption small company accounts made up to 2012-12-31

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01/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (3 pages)

16/12/2012

Appointment of Mr Eunan Edward Timmins as a director on 2012-12-17

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16/12/2012

Termination of appointment of Bluebrook Inc as a director on 2012-12-17

View PDF (1 pages)

16/12/2012

Termination of appointment of Bluebird Llc as a director on 2012-12-17

View PDF (1 pages)

16/12/2012

Termination of appointment of Christina Van Den Berg as a director

View PDF (1 pages)

23/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

24/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (4 pages)

18/12/2011

Appointment of Bluebrook Inc as a director on 2011-12-16

View PDF (2 pages)

18/12/2011

Termination of appointment of Starway Limited as a director on 2011-12-16

View PDF (1 pages)

15/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

23/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (4 pages)

24/01/2011

Director's details changed for Christina Cornelia Van Den Berg on 2010-12-23

View PDF (3 pages)

14/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

15/07/2010

Appointment of Miss Christina Cornelia Van Den Berg as a director

View PDF (2 pages)

23/06/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (5 pages)

23/06/2010

Secretary's details changed for Bentinck Secretaries Limited on 2010-06-24

View PDF (2 pages)

23/06/2010

Director's details changed for Starway Limited on 2010-06-24

View PDF (2 pages)

23/06/2010

Director's details changed for Bluebird Llc on 2010-06-24

View PDF (1 pages)

13/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

23/06/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

01/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

29/06/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

29/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

26/06/2007

Return made up to 24/06/07; full list of members

View PDF (2 pages)

01/08/2006

Return made up to 24/06/06; full list of members

View PDF (7 pages)

07/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

21/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

11/07/2005

Return made up to 24/06/05; full list of members

View PDF (7 pages)

13/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

07/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

22/08/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

18/04/2004

Director's particulars changed

View PDF (1 pages)

11/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

06/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

06/07/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

21/04/2003

Director's particulars changed

View PDF (1 pages)

04/07/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

23/06/2002

Resolutions

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23/06/2002

Resolutions

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23/06/2002

Resolutions

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23/06/2002

Resolutions

View PDF (1 pages)

05/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

10/02/2002

Registered office changed on 11/02/02 from: 118 wrottesley road london NW10 5XR

View PDF (1 pages)

04/02/2002

Secretary's particulars changed

View PDF (1 pages)

03/02/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

11/09/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

25/03/2001

Director resigned

View PDF (1 pages)

25/03/2001

Director resigned

View PDF (1 pages)

25/03/2001

Director resigned

View PDF (1 pages)

25/03/2001

New director appointed

View PDF (2 pages)

25/03/2001

New director appointed

View PDF (2 pages)

31/01/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

31/01/2001

Full accounts made up to 1998-12-31

View PDF (8 pages)

19/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

12/07/2000

Return made up to 24/06/00; full list of members

View PDF (7 pages)

07/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

31/07/1999

Secretary's particulars changed

View PDF (1 pages)

29/06/1999

Return made up to 24/06/99; full list of members

View PDF (5 pages)

29/06/1999

New secretary appointed

View PDF (2 pages)

29/06/1999

Secretary resigned

View PDF (2 pages)

17/04/1999

Director's particulars changed

View PDF (1 pages)

09/11/1998

Resolutions

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09/11/1998

Resolutions

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09/11/1998

Resolutions

View PDF (1 pages)

27/10/1998

Resolutions

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20/10/1998

Resolutions

View PDF (1 pages)

20/10/1998

Resolutions

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20/10/1998

Resolutions

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14/10/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

14/10/1998

Resolutions

View PDF (1 pages)

06/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

10/09/1998

Return made up to 24/06/98; full list of members

View PDF (6 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

01/09/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

01/09/1997

Ad 21/08/97--------- £ si 998@1=998 £ ic 2/1000

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01/09/1997

Secretary resigned

View PDF (1 pages)

01/09/1997

Director resigned

View PDF (1 pages)

01/09/1997

New secretary appointed

View PDF (2 pages)

01/09/1997

New director appointed

View PDF (2 pages)

01/09/1997

New secretary appointed

View PDF (2 pages)

01/09/1997

New director appointed

View PDF (2 pages)

01/09/1997

New director appointed

View PDF (2 pages)

01/09/1997

Registered office changed on 02/09/97 from: 2ND floor 48 conduit street london W1R 9FB

View PDF (1 pages)

07/08/1997

Resolutions

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07/08/1997

Resolutions

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07/08/1997

Resolutions

View PDF (9 pages)

07/08/1997

£ nc 1000/10000 01/08/97

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07/08/1997

Secretary resigned

View PDF (1 pages)

07/08/1997

Director resigned

View PDF (1 pages)

07/08/1997

Registered office changed on 08/08/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

23/06/1997

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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Order report

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About REDHOUSE SERVICES LIMITED

REDHOUSE SERVICES LIMITED is an(a) Dissolved company incorporated on 23/06/1997 with the registered office located at 5 Bourlet Close, London, W1W 7BL. 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 REDHOUSE SERVICES LIMITED?

REDHOUSE SERVICES LIMITED is currently Dissolved. It was registered on 23/06/1997 and dissolved on 02/02/2015.

Where is REDHOUSE SERVICES LIMITED located?

REDHOUSE SERVICES LIMITED is registered at 5 Bourlet Close, London, W1W 7BL.

What does REDHOUSE SERVICES LIMITED do?

REDHOUSE SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for REDHOUSE SERVICES LIMITED?

The latest filing was on 02/02/2015: Final Gazette dissolved via compulsory strike-off.