REDPRAIRIE ONLINE LIMITED

Key Data

Status

Dissolved

Company No.

04906175

Incorporation date

20/09/2003

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2003)

14/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/10/2012

First Gazette notice for voluntary strike-off

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20/09/2012

Application to strike the company off the register

View PDF (3 pages)

17/09/2012

Director's details changed for Laura Lynn Fese on 2012-08-31

View PDF (3 pages)

27/08/2012

Statement of capital on 2012-08-28

View PDF (4 pages)

27/08/2012

Statement by Directors

View PDF (1 pages)

27/08/2012

Solvency Statement dated 20/08/12

View PDF (1 pages)

27/08/2012

Resolutions

View PDF (2 pages)

27/05/2012

Termination of appointment of Martin Hiscox as a director on 2012-04-01

View PDF (2 pages)

27/05/2012

Appointment of Joy Marie Burkholder Meier as a director on 2012-03-31

View PDF (3 pages)

16/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (14 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

16/03/2011

Director's details changed for Mr Martin Hiscox on 2011-03-03

View PDF (3 pages)

01/11/2010

Auditor's resignation

View PDF (4 pages)

30/09/2010

Secretary's details changed for Benjamin Charles Hudson on 2010-08-22

View PDF (3 pages)

30/09/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (14 pages)

12/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

05/05/2010

Director's details changed for Laura Lynn Fese on 2010-04-08

View PDF (3 pages)

15/12/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

15/12/2009

Register inspection address has been changed

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

25/10/2009

Resolutions

View PDF (2 pages)

30/09/2009

Return made up to 21/09/09; full list of members

View PDF (5 pages)

06/06/2009

Resolutions

View PDF (3 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

12/10/2008

Return made up to 21/09/08; full list of members

View PDF (5 pages)

28/04/2008

Appointment Terminated Director john jazwiec

View PDF (1 pages)

14/04/2008

Location of register of members (non legible)

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

16/10/2007

Return made up to 21/09/07; full list of members

View PDF (3 pages)

15/06/2007

Resolutions

View PDF (9 pages)

21/02/2007

Secretary resigned

View PDF (1 pages)

21/02/2007

New secretary appointed

View PDF (3 pages)

21/02/2007

Location of register of members

View PDF (1 pages)

05/02/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

12/11/2006

Return made up to 21/09/06; full list of members

View PDF (7 pages)

05/07/2006

Director resigned

View PDF (1 pages)

17/11/2005

Director resigned

View PDF (1 pages)

17/11/2005

New director appointed

View PDF (2 pages)

19/10/2005

Return made up to 21/09/05; full list of members

View PDF (8 pages)

19/10/2005

Director's particulars changed

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19/10/2005

Registered office changed on 20/10/05

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30/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

26/07/2005

New secretary appointed

View PDF (2 pages)

26/07/2005

Secretary resigned

View PDF (1 pages)

24/10/2004

Return made up to 21/09/04; full list of members

View PDF (8 pages)

13/06/2004

Certificate of change of name

View PDF (2 pages)

22/02/2004

New director appointed

View PDF (2 pages)

22/02/2004

New director appointed

View PDF (2 pages)

22/02/2004

Director resigned

View PDF (1 pages)

15/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/01/2004

Secretary resigned

View PDF (1 pages)

26/01/2004

Director resigned

View PDF (1 pages)

18/01/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

18/01/2004

New secretary appointed

View PDF (2 pages)

18/01/2004

New director appointed

View PDF (2 pages)

18/01/2004

New director appointed

View PDF (2 pages)

18/01/2004

New director appointed

View PDF (2 pages)

18/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

12/10/2003

Registered office changed on 13/10/03 from: 5TH floor alder castle 10 noble street london EC2V 7QJ

View PDF (1 pages)

20/09/2003

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Bosson, Paul Francis	Director	28/09/2003 - 30/10/2005	33
Hudson, Benjamin Charles	Secretary	04/02/2007 - Present	2
Palmer, Richard John	Secretary	14/07/2005 - 04/02/2007	1
WCPHD SECRETARIES LIMITED	Corporate Secretary	20/09/2003 - 28/09/2003	109
Hiscox, Martin	Director	28/09/2003 - 31/03/2012	8

Persons with Significant Control

No PSC data available.

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Description

About REDPRAIRIE ONLINE LIMITED

REDPRAIRIE ONLINE LIMITED is an(a) Dissolved company incorporated on 20/09/2003 with the registered office located at Beacon House, Ibstone Road, Stokenchurch, Buckinghamshire HP14 3AQ. 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 REDPRAIRIE ONLINE LIMITED?

REDPRAIRIE ONLINE LIMITED is currently Dissolved. It was registered on 20/09/2003 and dissolved on 14/01/2013.

Where is REDPRAIRIE ONLINE LIMITED located?

REDPRAIRIE ONLINE LIMITED is registered at Beacon House, Ibstone Road, Stokenchurch, Buckinghamshire HP14 3AQ.

What does REDPRAIRIE ONLINE LIMITED do?

REDPRAIRIE ONLINE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for REDPRAIRIE ONLINE LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved via voluntary strike-off.