REDKINETICS.COM LIMITED
Overview
| Company Name | REDKINETICS.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03997520 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDKINETICS.COM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is REDKINETICS.COM LIMITED located?
| Registered Office Address | John Carpenter House John Carpenter Street EC4Y 0AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDKINETICS.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| IDLESPEED LIMITED | May 19, 2000 | May 19, 2000 |
What are the latest accounts for REDKINETICS.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for REDKINETICS.COM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to May 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to May 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2011 | 18 pages | AA | ||||||||||
Termination of appointment of Stephen John Bradley as a director on Feb 27, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen John Bradley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert John Marcus as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Marcus as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen John Bradley as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to May 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2010 | 20 pages | AA | ||||||||||
Annual return made up to May 19, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Mr Michael Thomas Danson as a director | 2 pages | AP01 | ||||||||||
Appointment of Robert John Marcus as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Director Robert John Marcus as a director | 2 pages | AP01 | ||||||||||
Appointment of Director Simon John Pyper as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Smith as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2009 | 20 pages | AA | ||||||||||
Full accounts made up to Apr 30, 2008 | 18 pages | AA | ||||||||||
Registered office address changed from Threeways House 40-44 Clipstone Street London W1W 5DW on Aug 12, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to May 19, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||
Who are the officers of REDKINETICS.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Stephen John | Secretary | John Carpenter Street EC4Y 0AN London John Carpenter House | 162019380001 | |||||||
| DANSON, Michael Thomas | Director | John Carpenter Street EC4Y 0AN London John Carpenter House | England | British | 153592810001 | |||||
| PYPER, Simon John | Director | John Carpenter Street EC4Y 0AN London John Carpenter House | England | British | 153581840001 | |||||
| DARVISH, Maziar | Secretary | Flat 16 18 Ogle Street W1W 6HY London | British | 52856830011 | ||||||
| DOUGLAS, Paul Richard | Secretary | Flat 29 21 Mile End Road SE1 3NR London | British | 69446250003 | ||||||
| MARCUS, Robert John | Secretary | John Carpenter Street EC4Y 0AN London John Carpenter House | 153849750001 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BRADLEY, Stephen John | Director | John Carpenter Street EC4Y 0AN London John Carpenter House | England | British | 186484450001 | |||||
| CHICK, Daniel James | Director | Broadway House The Broadway HP7 0HJ Amersham The Cottage | England | British | 134495810001 | |||||
| MARCUS, Robert John | Director | John Carpenter Street EC4Y 0AN London John Carpenter House | England | British | 153849530001 | |||||
| SMITH, Mark Darren | Director | 31 Halfpenny Road SP2 8JR Salisbury Wiltshire | British | 93704420002 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does REDKINETICS.COM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jan 28, 2005 Delivered On Feb 05, 2005 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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