REDPOINT MARKETING LIMITED

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REDPOINT MARKETING LIMITED

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Key Data

Status

Dissolved

Company No.

03764647

Incorporation date

04/05/1999

Size

Dormant

Contacts

Registered address

Registered address

John Carpenter House, John Carpenter Street, London EC4Y 0ANCopy
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Latest events (Record since 04/05/1999)
dot icon16/09/2013
Final Gazette dissolved via voluntary strike-off
dot icon03/06/2013
First Gazette notice for voluntary strike-off
dot icon23/05/2013
Application to strike the company off the register
dot icon06/05/2013
Annual return made up to 2013-05-05 with full list of shareholders
dot icon03/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon15/05/2012
Annual return made up to 2012-05-05 with full list of shareholders
dot icon26/02/2012
Termination of appointment of Stephen John Bradley as a director on 2012-02-27
dot icon08/08/2011
Appointment of Mr Stephen John Bradley as a director
dot icon07/08/2011
Termination of appointment of Robert Marcus as a director
dot icon07/08/2011
Termination of appointment of Robert Marcus as a secretary
dot icon07/08/2011
Appointment of Mr Stephen John Bradley as a secretary
dot icon08/05/2011
Annual return made up to 2011-05-05 with full list of shareholders
dot icon08/05/2011
Director's details changed for Mr Simon John Pyper on 2011-05-09
dot icon18/04/2011
Accounts for a dormant company made up to 2010-12-31
dot icon31/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon06/06/2010
Annual return made up to 2010-05-05 with full list of shareholders
dot icon06/06/2010
Register inspection address has been changed
dot icon19/04/2010
Appointment of Mr Michael Thomas Danson as a director
dot icon14/04/2010
Appointment of Mr Robert Marcus as a secretary
dot icon14/04/2010
Appointment of Mr Robert John Marcus as a director
dot icon14/04/2010
Termination of appointment of Kenneth Appiah as a secretary
dot icon14/04/2010
Termination of appointment of Peter Danson as a director
dot icon15/11/2009
Termination of appointment of Julie Chard as a secretary
dot icon15/11/2009
Registered office address changed from Progressive House 2 Maidstone Road Foots Cray Sidcup Kent DA14 5HZ on 2009-11-16
dot icon15/11/2009
Appointment of Mr Kenneth Kurankyi Appiah as a secretary
dot icon29/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon14/06/2009
Return made up to 05/05/09; full list of members
dot icon03/06/2008
Return made up to 05/05/08; full list of members
dot icon03/06/2008
Location of debenture register
dot icon03/06/2008
Registered office changed on 04/06/2008 from wilmington house maidstone road foots cray sidcup kent DA14 5HZ
dot icon03/06/2008
Location of register of members
dot icon02/06/2008
Director's Change of Particulars / simon pyper / 01/10/2007 / HouseName/Number was: , now: 53; Street was: 56 greenfield gardens, now: st peter's street; Area was: golders green, now: islington; Post Code was: NW2 1HY, now: N1 8JR
dot icon05/05/2008
Accounting reference date extended from 30/06/2008 to 30/12/2008
dot icon22/04/2008
Accounts made up to 2007-06-30
dot icon09/01/2008
New director appointed
dot icon18/11/2007
Registered office changed on 19/11/07 from: 6 the woodlands lostock bolton lancashire BL6 4JD
dot icon18/11/2007
Director resigned
dot icon18/11/2007
New secretary appointed
dot icon18/11/2007
Secretary resigned
dot icon29/08/2007
Registered office changed on 30/08/07 from: paulton house 8 shepherdess walk london N1 7LB
dot icon29/08/2007
Director resigned
dot icon29/08/2007
Secretary resigned;director resigned
dot icon29/08/2007
Director resigned
dot icon29/08/2007
New secretary appointed;new director appointed
dot icon02/08/2007
Resolutions
dot icon31/05/2007
Return made up to 05/05/07; full list of members
dot icon30/05/2007
Location of register of members
dot icon29/05/2007
Secretary's particulars changed;director's particulars changed
dot icon24/04/2007
Full accounts made up to 2006-06-30
dot icon04/06/2006
Return made up to 05/05/06; full list of members
dot icon04/06/2006
Director resigned
dot icon04/06/2006
Location of register of members address changed
dot icon25/04/2006
Full accounts made up to 2005-06-30
dot icon25/05/2005
Return made up to 05/05/05; full list of members
dot icon25/05/2005
Director's particulars changed
dot icon19/04/2005
Full accounts made up to 2004-06-30
dot icon08/02/2005
New director appointed
dot icon08/02/2005
Director resigned
dot icon24/11/2004
New director appointed
dot icon24/11/2004
Director resigned
dot icon10/05/2004
Return made up to 05/05/04; full list of members
dot icon05/04/2004
Full accounts made up to 2003-06-30
dot icon17/05/2003
Return made up to 05/05/03; full list of members
dot icon04/04/2003
Full accounts made up to 2002-06-30
dot icon15/05/2002
Return made up to 05/05/02; full list of members
dot icon24/02/2002
Accounting reference date extended from 28/02/02 to 30/06/02
dot icon08/10/2001
Full accounts made up to 2001-02-28
dot icon10/06/2001
Return made up to 05/05/01; full list of members
dot icon10/06/2001
Director's particulars changed
dot icon01/03/2001
Full accounts made up to 2000-02-29
dot icon08/06/2000
Return made up to 05/05/00; full list of members
dot icon07/06/2000
Accounting reference date shortened from 31/05/00 to 29/02/00
dot icon21/11/1999
Ad 26/10/99--------- £ si 98@1=98 £ ic 2/100
dot icon10/11/1999
New director appointed
dot icon09/11/1999
Resolutions
dot icon09/11/1999
Resolutions
dot icon09/11/1999
Resolutions
dot icon07/11/1999
New director appointed
dot icon07/11/1999
New director appointed
dot icon03/11/1999
Certificate of change of name
dot icon05/10/1999
Registered office changed on 06/10/99 from: 6-8 underwood street london N1 7JQ
dot icon04/10/1999
Resolutions
dot icon04/10/1999
New director appointed
dot icon04/10/1999
New secretary appointed
dot icon04/10/1999
New director appointed
dot icon04/10/1999
Director resigned
dot icon04/10/1999
Secretary resigned
dot icon04/05/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Danson, Michael Thomas
Director
28/03/2010 - Present
273
Bradley, Stephen John
Director
31/07/2011 - 26/02/2012
49
WATERLOW NOMINEES LIMITED
Nominee Director
04/05/1999 - 27/09/1999
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
04/05/1999 - 27/09/1999
38039
Chard, Julie
Secretary
17/10/2007 - 15/11/2009
1

Persons with Significant Control

0

No PSC data available.

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Description

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About REDPOINT MARKETING LIMITED

REDPOINT MARKETING LIMITED is an(a) Dissolved company incorporated on 04/05/1999 with the registered office located at John Carpenter House, John Carpenter Street, London EC4Y 0AN. 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 REDPOINT MARKETING LIMITED?

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REDPOINT MARKETING LIMITED is currently Dissolved. It was registered on 04/05/1999 and dissolved on 16/09/2013.

Where is REDPOINT MARKETING LIMITED located?

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REDPOINT MARKETING LIMITED is registered at John Carpenter House, John Carpenter Street, London EC4Y 0AN.

What does REDPOINT MARKETING LIMITED do?

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REDPOINT MARKETING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for REDPOINT MARKETING LIMITED?

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The latest filing was on 16/09/2013: Final Gazette dissolved via voluntary strike-off.