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RED SEVEN TRAVEL LIMITED

RED SEVEN TRAVEL LIMITED

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

    • Overview

    Company NameRED SEVEN TRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04112755
    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 TRAVEL LIMITED?

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

    Where is RED SEVEN TRAVEL 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 TRAVEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for RED SEVEN TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(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 Aug 14, 2019 with updates

    		4 pagesCS01

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

    		2 pagesAA

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

    		1 pagesCH03

    Confirmation statement made on Aug 15, 2018 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 15, 2017 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

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

    		4 pagesAR01
    View All Filings

    Who are the officers of RED SEVEN TRAVEL 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
    		EnglandBritish55541840003
    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
    View Detailed Information on Officers and People with Significant Control

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

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