RED SEVEN VENUES LIMITED

RED SEVEN VENUES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRED SEVEN VENUES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03974377
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RED SEVEN VENUES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RED SEVEN VENUES LIMITED located?

    Registered Office Address
    Maria House
    35 Millers Road
    BN1 5NP Brighton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED SEVEN VENUES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for RED SEVEN VENUES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Pauline Carole Comer as a secretary on Apr 16, 2020

    1 pagesTM02

    Director's details changed for Mr Ian Lucas on Apr 09, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Mar 15, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Mar 15, 2019 with updates

    4 pagesCS01

    Secretary's details changed for Mrs Pauline Carole Comer on Feb 28, 2019

    1 pagesCH03

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Mar 15, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    5 pagesCS01

    Annual return made up to Mar 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Mar 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Mar 15, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    2 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of RED SEVEN VENUES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCAS, Ian
    35 Millers Road
    BN1 5NP Brighton
    Maria House
    United Kingdom
    Director
    35 Millers Road
    BN1 5NP Brighton
    Maria House
    United Kingdom
    EnglandBritishDirector55541840003
    COMER, Pauline Carole
    35 Millers Road
    BN1 5NP Brighton
    Maria House
    United Kingdom
    Secretary
    35 Millers Road
    BN1 5NP Brighton
    Maria House
    United Kingdom
    British45487260002
    LUCAS, Lisa
    2 Pinewood Close
    Preston Park
    BN1 6TA Brighton
    East Sussex
    Secretary
    2 Pinewood Close
    Preston Park
    BN1 6TA Brighton
    East Sussex
    British55541850004
    RAPID COMPANY SERVICES LIMITED
    81a Corbets Tey Road
    RM14 2AJ Upminster
    Essex
    Nominee Secretary
    81a Corbets Tey Road
    RM14 2AJ Upminster
    Essex
    900012130001
    RAPID NOMINEES LIMITED
    81a Corbets Tey Road
    RM14 2AJ Upminster
    Essex
    Nominee Director
    81a Corbets Tey Road
    RM14 2AJ Upminster
    Essex
    900012120001

    Who are the persons with significant control of RED SEVEN VENUES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Red Seven Leisure Limited
    35 Millers Road
    BN1 5NP Brighton
    Maria House
    East Sussex
    England
    Apr 06, 2016
    35 Millers Road
    BN1 5NP Brighton
    Maria House
    East Sussex
    England
    No
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityUk Company Law
    Place RegisteredEngland & Wales
    Registration Number03465479
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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