REDSTONE TELECOM HOLDINGS LIMITED

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REDSTONE TELECOM HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05405982Copy
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Incorporation date

28/03/2005

Size

Dormant

Contacts

Registered address

Registered address

Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UNCopy
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See on map
Latest events (Record since 28/03/2005)
dot icon02/11/2016
Final Gazette dissolved following liquidation
dot icon02/08/2016
Return of final meeting in a members' voluntary winding up
dot icon08/07/2015
Registered office address changed from Newton House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 2015-07-09
dot icon01/07/2015
Appointment of a voluntary liquidator
dot icon01/07/2015
Resolutions
dot icon30/06/2015
Declaration of solvency
dot icon01/05/2015
Compulsory strike-off action has been discontinued
dot icon29/04/2015
Annual return made up to 2015-03-29 with full list of shareholders
dot icon13/04/2015
First Gazette notice for compulsory strike-off
dot icon25/02/2015
Satisfaction of charge 5 in full
dot icon25/02/2015
Satisfaction of charge 4 in full
dot icon25/02/2015
Satisfaction of charge 3 in full
dot icon25/02/2015
Satisfaction of charge 2 in full
dot icon05/01/2015
Termination of appointment of Anthony Charles Weaver as a director on 2014-12-31
dot icon05/01/2015
Termination of appointment of Spencer Neal Dredge as a director on 2014-12-31
dot icon14/12/2014
Appointment of Mr Haywood Chapman as a director on 2014-12-01
dot icon28/04/2014
Annual return made up to 2014-03-29 with full list of shareholders
dot icon11/02/2014
Appointment of Mr Spencer Neal Dredge as a director
dot icon11/02/2014
Termination of appointment of Peter Hallett as a director
dot icon25/11/2013
Accounts for a dormant company made up to 2013-03-31
dot icon21/04/2013
Annual return made up to 2013-03-29 with full list of shareholders
dot icon24/01/2013
Appointment of Mr Paul Harvey Myhill as a secretary
dot icon24/01/2013
Termination of appointment of Peter Hayes as a secretary
dot icon16/01/2013
Registered office address changed from Building B - Office 10 Kirtlington Business Centre, Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA United Kingdom on 2013-01-17
dot icon13/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon19/11/2012
Resolutions
dot icon09/07/2012
Memorandum and Articles of Association
dot icon09/07/2012
Resolutions
dot icon28/06/2012
Particulars of a mortgage or charge / charge no: 5
dot icon20/05/2012
Full accounts made up to 2011-03-31
dot icon12/04/2012
Annual return made up to 2012-03-29 with full list of shareholders
dot icon04/01/2012
Appointment of Mr Peter Andrew Hayes as a secretary
dot icon04/01/2012
Termination of appointment of Nicholas O'rorke as a secretary
dot icon20/04/2011
Annual return made up to 2011-03-29 with full list of shareholders
dot icon05/01/2011
Full accounts made up to 2010-03-31
dot icon24/09/2010
Resolutions
dot icon14/09/2010
Termination of appointment of Stephen Yapp as a director
dot icon14/09/2010
Appointment of Mr Anthony Charles Weaver as a director
dot icon06/05/2010
Annual return made up to 2010-03-29 with full list of shareholders
dot icon24/03/2010
Registered office address changed from Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA on 2010-03-25
dot icon24/03/2010
Registered office address changed from Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA on 2010-03-25
dot icon24/03/2010
Registered office address changed from 80 Great Eastern Street London EC2A 3RS on 2010-03-25
dot icon03/03/2010
Termination of appointment of Peter Hayes as a secretary
dot icon03/03/2010
Appointment of Mr Nicholas O'rorke as a secretary
dot icon18/02/2010
Appointment of Mr Peter John Hallett as a director
dot icon18/02/2010
Termination of appointment of Timothy Perks as a director
dot icon13/01/2010
Appointment of Mr Stephen Yapp as a director
dot icon04/01/2010
Full accounts made up to 2009-03-31
dot icon02/09/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 4
dot icon02/09/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 3
dot icon02/09/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 2
dot icon20/08/2009
Certificate of change of name
dot icon22/07/2009
Appointment terminated director martin balaam
dot icon06/04/2009
Return made up to 29/03/09; full list of members
dot icon26/03/2009
Particulars of a mortgage or charge / charge no: 4
dot icon26/02/2009
Particulars of a mortgage or charge / charge no: 3
dot icon30/01/2009
Full accounts made up to 2008-03-31
dot icon01/04/2008
Return made up to 29/03/08; full list of members
dot icon31/03/2008
Location of register of members
dot icon01/02/2008
Full accounts made up to 2007-03-31
dot icon24/04/2007
Return made up to 29/03/07; full list of members
dot icon09/01/2007
Registered office changed on 10/01/07 from: telford house corner hall hemel hempstead hertfordshire HP3 9HN
dot icon26/11/2006
New secretary appointed
dot icon26/11/2006
Secretary resigned
dot icon12/10/2006
Particulars of mortgage/charge
dot icon27/09/2006
Resolutions
dot icon27/09/2006
Resolutions
dot icon27/09/2006
Declaration of assistance for shares acquisition
dot icon27/09/2006
Declaration of assistance for shares acquisition
dot icon27/09/2006
Declaration of assistance for shares acquisition
dot icon21/09/2006
Declaration of satisfaction of mortgage/charge
dot icon17/09/2006
Certificate of re-registration from Public Limited Company to Private
dot icon17/09/2006
Re-registration of Memorandum and Articles
dot icon17/09/2006
Application for reregistration from PLC to private
dot icon17/09/2006
Resolutions
dot icon17/09/2006
Resolutions
dot icon21/08/2006
Miscellaneous
dot icon15/08/2006
Director resigned
dot icon15/08/2006
Director resigned
dot icon15/08/2006
Secretary resigned;director resigned
dot icon15/08/2006
Director resigned
dot icon15/08/2006
Director resigned
dot icon15/08/2006
Director resigned
dot icon15/08/2006
New secretary appointed
dot icon15/08/2006
New director appointed
dot icon15/08/2006
New director appointed
dot icon10/08/2006
Group of companies' accounts made up to 2006-03-31
dot icon25/04/2006
Return made up to 29/03/06; full list of members
dot icon25/04/2006
Location of register of members
dot icon23/04/2006
Ad 30/08/05--------- £ si [email protected]=9648000 £ ic 10269952/19917952
dot icon14/03/2006
Secretary's particulars changed;director's particulars changed
dot icon01/11/2005
Secretary's particulars changed;director's particulars changed
dot icon11/10/2005
Ad 15/09/05-15/09/05 £ si [email protected]=219951 £ ic 10050001/10269952
dot icon11/09/2005
Conso 30/08/05
dot icon11/09/2005
Resolutions
dot icon11/09/2005
Resolutions
dot icon11/09/2005
Resolutions
dot icon30/06/2005
New director appointed
dot icon14/06/2005
Secretary resigned
dot icon14/06/2005
New director appointed
dot icon14/06/2005
New director appointed
dot icon13/06/2005
New director appointed
dot icon13/06/2005
New secretary appointed
dot icon02/06/2005
Statement of affairs
dot icon02/06/2005
Ad 29/04/05--------- £ si [email protected]=10000000 £ ic 50001/10050001
dot icon31/05/2005
Particulars of mortgage/charge
dot icon25/05/2005
Resolutions
dot icon25/05/2005
Resolutions
dot icon18/04/2005
Certificate of authorisation to commence business and borrow
dot icon18/04/2005
Application to commence business
dot icon12/04/2005
New director appointed
dot icon11/04/2005
Ad 05/04/05--------- £ si [email protected]=49999 £ ic 2/50001
dot icon06/04/2005
New director appointed
dot icon06/04/2005
New secretary appointed
dot icon06/04/2005
Director resigned
dot icon06/04/2005
Director resigned
dot icon06/04/2005
Secretary resigned
dot icon06/04/2005
Registered office changed on 07/04/05 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
dot icon28/03/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/03/2014
dot iconLast accounts made up to
30/03/2013View PDF

Confirmation

dot iconLast statement dated
30/03/2013
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Financial Ratios

REDSTONE TELECOM HOLDINGS LIMITED has not submitted financial statements

REDSTONE TELECOM HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

23
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About REDSTONE TELECOM HOLDINGS LIMITED

REDSTONE TELECOM HOLDINGS LIMITED is a Dissolved company incorporated on 28/03/2005 with the registered office located at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN. 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 REDSTONE TELECOM HOLDINGS LIMITED?

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REDSTONE TELECOM HOLDINGS LIMITED is currently Dissolved. It was registered on 28/03/2005 and dissolved on 02/11/2016.

Where is REDSTONE TELECOM HOLDINGS LIMITED located?

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REDSTONE TELECOM HOLDINGS LIMITED is registered at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN.

What does REDSTONE TELECOM HOLDINGS LIMITED do?

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REDSTONE TELECOM HOLDINGS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for REDSTONE TELECOM HOLDINGS LIMITED?

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The latest filing was on 02/11/2016: Final Gazette dissolved following liquidation.