REDLINE LIMITED
Overview
| Company Name | REDLINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03648644 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDLINE LIMITED?
- Renting and leasing of passenger water transport equipment (77341) / Administrative and support service activities
Where is REDLINE LIMITED located?
| Registered Office Address | 156a Burnt Oak Broadway HA8 0AX Edgware Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDLINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for REDLINE LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for REDLINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 14, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mr Anastasios Mavromatis as a person with significant control on Dec 14, 2022 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 14, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 14, 2019 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2018 | 14 pages | AA | ||
Confirmation statement made on Dec 14, 2018 with updates | 4 pages | CS01 | ||
Current accounting period extended from Jun 30, 2018 to Nov 30, 2018 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 12 pages | AA | ||
Confirmation statement made on Dec 14, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||
Appointment of M.N.C. Management Ltd as a secretary on Aug 01, 2017 | 2 pages | AP04 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mrs Koulla/Kyriacou Skordis on May 30, 2017 | 2 pages | CH01 | ||
Appointment of Mrs Koulla/Kyriacou Skordis as a director on Dec 15, 2016 | 2 pages | AP01 | ||
Termination of appointment of Anastasios Mavromatis as a director on Dec 15, 2016 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||
Who are the officers of REDLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M.N.C. MANAGEMENT LTD | Secretary | Burnt Oak Broadway HA8 0AX Edgware 156a Middlesex United Kingdom |
| 151204810001 | ||||||||||
| SKORDIS, Koulla | Director | Burnt Oak Broadway HA8 0AX Edgware 156a Middlesex | England | British | Director | 101153900001 | ||||||||
| GKOUMA, Anna | Secretary | 31 Ifikratous Street Athens 11635 Greece | British | 104291580001 | ||||||||||
| WISNIOWSKI, Robert | Secretary | 12 Florence Road Chiswick W4 5DP London | British | 55413390001 | ||||||||||
| NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 | |||||||||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 73702780007 | |||||||||||
| ST JAMES'S SECRETARIES LIMITED | Nominee Secretary | 88 Kingsway WC2B 6AW Holborn London | 900010710001 | |||||||||||
| GRIGORIAN, Sergo, Dr | Director | 11 Parklands Cholmeley Park N6 5FE London | Russia | British | Director | 48032970001 | ||||||||
| MAVROMATIS, Anastasios | Director | Burnt Oak Broadway HA8 0AX Edgware 156a Middlesex | Greece | Greek | Businessman | 195631530001 | ||||||||
| MAVROMATIS, Constantinos | Director | Burnt Oak Broadway HA8 0AX Edgware 156a Middlesex | Greece | British | Director | 104295220002 | ||||||||
| SMALL FIRMS DIRECT SERVICES LIMITED | Director | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 76367010009 | |||||||||||
| ST JAMES'S DIRECTORS LIMITED | Nominee Director | 88 Kingsway WC2B 6AW Holborn London | 900010700001 |
Who are the persons with significant control of REDLINE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anastasios Mavromatis | Dec 14, 2016 | Burnt Oak Broadway HA8 0AX Edgware 156a Middlesex United Kingdom | No |
Nationality: Greek Country of Residence: Greece | |||
Natures of Control
| |||
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