REDLEAF (IBERIA) LIMITED

Key Data

Status

Dissolved

Company No.

03986199

Incorporation date

03/05/2000

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2000)

13/12/2010

Final Gazette dissolved via voluntary strike-off

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30/08/2010

First Gazette notice for voluntary strike-off

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16/08/2010

Application to strike the company off the register

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15/08/2010

Statement of capital on 2010-08-16

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10/08/2010

Statement by Directors

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10/08/2010

Solvency Statement dated 23/07/10

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10/08/2010

Resolutions

View PDF (1 pages)

19/07/2010

Termination of appointment of Dominic White as a director

View PDF (1 pages)

19/07/2010

Termination of appointment of Richard Perrin as a director

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19/07/2010

Termination of appointment of Christopher Micklethwaite as a director

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19/07/2010

Termination of appointment of Raymond Horney as a director

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19/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

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19/05/2010

Director's details changed for Mr Richard Howard John Tanner on 2010-05-04

View PDF (2 pages)

19/05/2010

Director's details changed for Richard Howard Perrin on 2010-05-04

View PDF (2 pages)

19/05/2010

Director's details changed for Mr Ian Robert Knight on 2010-05-04

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19/05/2010

Secretary's details changed for Mr Richard Howard John Tanner on 2010-05-04

View PDF (1 pages)

20/11/2009

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

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21/05/2009

Return made up to 04/05/09; full list of members

View PDF (12 pages)

21/05/2009

Registered office changed on 22/05/2009 from the brewery bells yew green tunbridge wells kent TN3 9BD england

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21/05/2009

Registered office changed on 22/05/2009 from 12 lonsdale gardens tunbridge wells kent TN1 1PA

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09/02/2009

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

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09/12/2008

Appointment Terminated Director ashley blake

View PDF (1 pages)

17/06/2008

Return made up to 04/05/08; full list of members

View PDF (14 pages)

23/04/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

26/03/2008

Registered office changed on 27/03/2008 from ashurst morris crisp broadwalk house 5 appold street london EC2A 2AA

View PDF (1 pages)

03/07/2007

Return made up to 04/05/07; full list of members

View PDF (22 pages)

09/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/01/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

12/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/07/2006

Director's particulars changed

View PDF (1 pages)

22/05/2006

Return made up to 04/05/06; no change of members

View PDF (9 pages)

14/03/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

02/01/2006

Director's particulars changed

View PDF (1 pages)

27/09/2005

Director's particulars changed

View PDF (1 pages)

01/06/2005

Return made up to 04/05/05; full list of members

View PDF (11 pages)

01/06/2005

Director's particulars changed

View PDF (0 pages)

31/05/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

03/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/06/2004

Return made up to 04/05/04; no change of members

View PDF (10 pages)

12/05/2004

New secretary appointed;new director appointed

View PDF (3 pages)

12/05/2004

Secretary resigned

View PDF (1 pages)

29/04/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

05/02/2004

New director appointed

View PDF (3 pages)

29/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/10/2003

Director's particulars changed

View PDF (1 pages)

04/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

13/07/2003

Return made up to 04/05/03; change of members

View PDF (9 pages)

06/02/2003

Director resigned

View PDF (1 pages)

01/08/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

24/06/2002

Return made up to 04/05/02; full list of members

View PDF (16 pages)

23/07/2001

Return made up to 04/05/01; full list of members

View PDF (13 pages)

23/07/2001

Registered office changed on 24/07/01

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04/06/2001

Ad 18/05/01--------- eur si 342@1=342 eur ic 5785/6127

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20/02/2001

Ad 29/01/01-02/02/01 eur si 5785@1=5785 eur ic 0/5785

View PDF (8 pages)

20/02/2001

Resolutions

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20/02/2001

Resolutions

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20/02/2001

Resolutions

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20/02/2001

Resolutions

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20/02/2001

Resolutions

View PDF (10 pages)

20/02/2001

Eur nc 0/28572 28/01/01

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20/08/2000

New director appointed

View PDF (7 pages)

08/08/2000

New director appointed

View PDF (4 pages)

04/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

Accounting reference date extended from 31/05/01 to 30/09/01

View PDF (1 pages)

03/07/2000

Certificate of change of name

View PDF (2 pages)

25/06/2000

New secretary appointed;new director appointed

View PDF (3 pages)

25/06/2000

Director resigned

View PDF (1 pages)

25/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

18/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/2000

Registered office changed on 19/05/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

15/05/2000

Secretary resigned

View PDF (1 pages)

15/05/2000

Director resigned

View PDF (1 pages)

03/05/2000

Incorporation

View PDF (13 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Knight, Ian Robert	Director	29/05/2000 - Present	12
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/05/2000 - 14/05/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/05/2000 - 14/05/2000	43699
Horney, Raymond Yeoman Frederick	Director	06/07/2000 - 15/07/2010	46
Perrin, Richard Howard	Director	29/05/2000 - 14/07/2010	10

Persons with Significant Control

No PSC data available.

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Description

About REDLEAF (IBERIA) LIMITED

REDLEAF (IBERIA) LIMITED is an(a) Dissolved company incorporated on 03/05/2000 with the registered office located at The Brewery, Bells Yew Green, Tunbridge Wells, Kent TN3 9BD. 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 REDLEAF (IBERIA) LIMITED?

REDLEAF (IBERIA) LIMITED is currently Dissolved. It was registered on 03/05/2000 and dissolved on 13/12/2010.

Where is REDLEAF (IBERIA) LIMITED located?

REDLEAF (IBERIA) LIMITED is registered at The Brewery, Bells Yew Green, Tunbridge Wells, Kent TN3 9BD.

What does REDLEAF (IBERIA) LIMITED do?

REDLEAF (IBERIA) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for REDLEAF (IBERIA) LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved via voluntary strike-off.