RED STONE BUSINESS CENTRES LTD.
Overview
| Company Name | RED STONE BUSINESS CENTRES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03065610 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RED STONE BUSINESS CENTRES LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RED STONE BUSINESS CENTRES LTD. located?
| Registered Office Address | Bridge House One Station Road HP7 0BQ Amersham Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RED STONE BUSINESS CENTRES LTD.?
| Company Name | From | Until |
|---|---|---|
| TOWNHALL EXCHANGE LIMITED | Apr 23, 2003 | Apr 23, 2003 |
| DEALRANGE LIMITED | Jun 07, 1995 | Jun 07, 1995 |
What are the latest accounts for RED STONE BUSINESS CENTRES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for RED STONE BUSINESS CENTRES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Director's details changed for Mrs Daphne Yaffa Barber on Oct 30, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Termination of appointment of Geoffrey David Barber as a director on Sep 07, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mrs Daphne Yaffa Barber as a director on Apr 25, 2016 | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Neill Hugo Simon Barber on Jun 17, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Jun 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Neill Hugo Simon Barber on Jun 07, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of RED STONE BUSINESS CENTRES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARBER, Neill Hugo Simon | Secretary | One Station Road HP7 0BQ Amersham Bridge House Buckinghamshire | British | 153672840001 | ||||||
| BARBER, Daphne Yaffa | Director | One Station Road HP7 0BQ Amersham Bridge House Buckinghamshire | United Kingdom | British | 1720750002 | |||||
| BARBER, Neill Hugo Simon | Director | One Station Road HP7 0BQ Amersham Bridge House Buckinghamshire | England | British | 111059770002 | |||||
| BARBER, Daphne Yaffa | Secretary | 41 Elm Tree Road NW8 9JR London | British | 35454410001 | ||||||
| BARBER, Robert Nicholas Daniel | Secretary | Flat 1 130 Alitsen Road St John's Wood NW8 London | British | 95740680002 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | 83 Leonard Street EC2A 4QS London | 900003220001 | |||||||
| BARBER, Geoffrey David | Director | 1 Station Road HP7 0BQ Amersham Bridge House Buckinghamshire | England | British | 36715840002 | |||||
| BARBER, Geoffrey David | Director | 41 Elm Tree Road NW8 9JR London | England | British | 36715840001 | |||||
| BARBER, Nicholas Robert Daniel | Director | 3 Centre Heights 137 Finchley Road NW3 6JG London | British | 90122860002 | ||||||
| BARBER, Robert Nicholas Daniel | Director | Flat 1 130 Alitsen Road St John's Wood NW8 London | United Kingdom | British | 95740680002 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of RED STONE BUSINESS CENTRES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amalgamated Berkshire Holdings Limited | Apr 06, 2016 | One Station Road HP7 0BQ Amersham Bridge House Buckinghamshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0