THE RED MANSION LIMITED

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THE RED MANSION LIMITED

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Key Data

Status

Dissolved

Company No.

03897039

Incorporation date

19/12/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf, London E14 4HDCopy
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Latest events (Record since 19/12/1999)
dot icon22/03/2010
Final Gazette dissolved via voluntary strike-off
dot icon07/12/2009
First Gazette notice for voluntary strike-off
dot icon29/11/2009
Application to strike the company off the register
dot icon23/06/2009
Return made up to 20/12/08; full list of members
dot icon22/06/2009
Return made up to 20/12/07; full list of members; amend
dot icon22/06/2009
Return made up to 20/12/06; full list of members; amend
dot icon22/06/2009
Return made up to 20/12/05; full list of members; amend
dot icon03/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon22/01/2009
Director's Change of Particulars / nicolette kwok-van duijn / 01/12/2008 / Occupation was: secretary\, now: art consultant
dot icon22/01/2009
Director's Change of Particulars / nicolette duijn / 01/12/2008 / Middle Name/s was: van, now: geertruida; Surname was: duijn, now: kwok-van duijn; Street was: 9 park square, now: park square west
dot icon09/09/2008
Registered office changed on 10/09/2008 from 1 park place canary wharf london E14 4HJ
dot icon09/01/2008
Return made up to 20/12/07; full list of members
dot icon18/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon07/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon03/01/2007
Return made up to 20/12/06; full list of members
dot icon26/06/2006
New secretary appointed
dot icon26/06/2006
Secretary resigned
dot icon26/06/2006
Resolutions
dot icon13/03/2006
Registered office changed on 14/03/06 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP
dot icon13/03/2006
Return made up to 20/12/05; full list of members
dot icon08/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon25/05/2005
Ad 28/04/05--------- £ si 99900@1=99900 £ ic 100/100000
dot icon25/05/2005
Resolutions
dot icon25/05/2005
Nc inc already adjusted 28/04/05
dot icon25/05/2005
Resolutions
dot icon02/03/2005
Return made up to 20/12/04; full list of members
dot icon13/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon27/01/2004
Return made up to 20/12/03; full list of members
dot icon07/10/2003
Total exemption small company accounts made up to 2003-03-31
dot icon22/06/2003
Accounting reference date extended from 31/12/02 to 31/03/03
dot icon20/01/2003
Return made up to 20/12/02; full list of members
dot icon03/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon15/04/2002
Return made up to 20/12/01; full list of members
dot icon15/04/2002
Director's particulars changed
dot icon01/11/2001
Resolutions
dot icon01/11/2001
Resolutions
dot icon01/11/2001
Accounts made up to 2000-12-31
dot icon01/11/2001
Resolutions
dot icon15/02/2001
Return made up to 20/12/00; full list of members
dot icon10/02/2000
Registered office changed on 11/02/00 from: 83 clerkenwell road london EC1R 5AR
dot icon10/02/2000
Secretary resigned
dot icon10/02/2000
Director resigned
dot icon10/02/2000
New director appointed
dot icon10/02/2000
New secretary appointed
dot icon19/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kwok-Van Duijn, Nicolette Geertruida
Director
20/12/1999 - Present
2
Kwong, Man Wai
Secretary
05/06/2006 - Present
-
Kwong, Kwok Yiu
Secretary
20/12/1999 - 05/06/2006
-
ALPHA SECRETARIAL LIMITED
Nominee Secretary
20/12/1999 - 20/12/1999
1710
ALPHA DIRECT LIMITED
Nominee Director
20/12/1999 - 20/12/1999
865

Persons with Significant Control

0

No PSC data available.

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Description

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About THE RED MANSION LIMITED

THE RED MANSION LIMITED is an(a) Dissolved company incorporated on 19/12/1999 with the registered office located at C/O Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf, London E14 4HD. 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 THE RED MANSION LIMITED?

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THE RED MANSION LIMITED is currently Dissolved. It was registered on 19/12/1999 and dissolved on 22/03/2010.

Where is THE RED MANSION LIMITED located?

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THE RED MANSION LIMITED is registered at C/O Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf, London E14 4HD.

What does THE RED MANSION LIMITED do?

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THE RED MANSION LIMITED operates in the Operation of arts facilities (92.32 - SIC 2003) sector.

What is the latest filing for THE RED MANSION LIMITED?

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The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.