REDARROW IMPORT/EXPORT LIMITED

REDARROW IMPORT/EXPORT LIMITED

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

    Company NameREDARROW IMPORT/EXPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04002258
    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 REDARROW IMPORT/EXPORT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is REDARROW IMPORT/EXPORT LIMITED located?

    Registered Office Address
    131 Kingshill Avenue
    Northolt
    UB5 6NY Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDARROW IMPORT/EXPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for REDARROW IMPORT/EXPORT 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

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 25, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 100
    SH01

    Secretary's details changed for Mr Akinlolu Debayo on May 25, 2016

    1 pagesCH03

    Director's details changed for Mrs Hafizat Titilola Idris-Debayo on May 25, 2016

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Annual return made up to May 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    3 pagesAA

    Annual return made up to May 25, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mrs Hafisat Titilola Idris-Debayo on Nov 27, 2012

    2 pagesCH01

    Director's details changed for Mrs Hafisat Titilola Idris Debayo on Nov 19, 2012

    2 pagesCH01

    Director's details changed for Ms Titilola Hafizat Idris Debayo on Nov 18, 2012

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2012

    5 pagesAA

    Annual return made up to May 25, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Secretary's details changed for Akinlolu Debayo on Feb 20, 2010

    1 pagesCH03

    Annual return made up to May 25, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of REDARROW IMPORT/EXPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEBAYO, Akinlolu
    131 Kingshill Avenue
    Northolt
    UB5 6NY Middlesex
    Secretary
    131 Kingshill Avenue
    Northolt
    UB5 6NY Middlesex
    British77752710002
    IDRIS-DEBAYO, Hafizat Titilola
    131 Kingshill Avenue
    Northolt
    UB5 6NY Middlesex
    Director
    131 Kingshill Avenue
    Northolt
    UB5 6NY Middlesex
    EnglandBritishBenefit Officer78391570005
    BLOOMSBURY SECRETARIES LIMITED
    Kingsway House
    103 Kingsway
    WC2B 6AW Holborn
    London
    Nominee Secretary
    Kingsway House
    103 Kingsway
    WC2B 6AW Holborn
    London
    900018460001
    BLOOMSBURY DIRECTORS LIMITED
    Kingsway House
    103 Kingsway
    WC2B 6AW Holborn
    London
    Nominee Director
    Kingsway House
    103 Kingsway
    WC2B 6AW Holborn
    London
    900018450001

    Who are the persons with significant control of REDARROW IMPORT/EXPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hafizat Titilola Idris-Debayo
    131 Kingshill Avenue
    Northolt
    UB5 6NY Middlesex
    Apr 06, 2016
    131 Kingshill Avenue
    Northolt
    UB5 6NY Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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