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RED DWARF LIMITED

RED DWARF LIMITED

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

    • Overview

    Company NameRED DWARF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04568579
    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 DWARF LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RED DWARF LIMITED located?

    Registered Office Address
    The Corner House
    2 High Street
    ME20 7BG Aylesford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED DWARF LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for RED DWARF 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

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		10 pagesAA

    Change of details for Mrs Karen Cannell - Harvey as a person with significant control on Oct 01, 2017

    		2 pagesPSC04

    Secretary's details changed for Karen Cannell Harvey on Oct 01, 2017

    		1 pagesCH03

    Change of details for Mr Lee Cannell - Harvey as a person with significant control on Oct 01, 2017

    		2 pagesPSC04

    Confirmation statement made on Oct 21, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Lee Cannell Harvey on Oct 01, 2017

    		2 pagesCH01

    Secretary's details changed for Karen Cannell Harvey on Oct 01, 2017

    		1 pagesCH03

    Total exemption full accounts made up to Oct 31, 2016

    		11 pagesAA

    Confirmation statement made on Oct 21, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Oct 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 3
    		SH01

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

    		6 pagesAA

    Annual return made up to Oct 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 3
    		SH01

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

    		6 pagesAA

    Annual return made up to Oct 21, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 3
    		SH01

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

    		6 pagesAA

    Annual return made up to Oct 21, 2012 with full list of shareholders

    		4 pagesAR01

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

    		6 pagesAA

    Annual return made up to Oct 21, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of RED DWARF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANNELL HARVEY, Karen
    2 High Street
    ME20 7BG Aylesford
    The Corner House
    Kent
    		Secretary
    2 High Street
    ME20 7BG Aylesford
    The Corner House
    Kent
    		British85311980001
    CANNELL HARVEY, Lee
    2 High Street
    ME20 7BG Aylesford
    The Corner House
    Kent
    		Director
    2 High Street
    ME20 7BG Aylesford
    The Corner House
    Kent
    		United KingdomBritish85312120001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HARVEY, Jonathan
    29 Tunbury Avenue
    ME5 9EH Chatham
    Kent
    		Director
    29 Tunbury Avenue
    ME5 9EH Chatham
    Kent
    		EnglandBritish72957830001
    MOORE, Adrian
    8 Stoney Bank
    Darland View
    ME7 3AG Gillingham
    Kent
    		Director
    8 Stoney Bank
    Darland View
    ME7 3AG Gillingham
    Kent
    		British67261530002
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RED DWARF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Cannell - Harvey
    2 High Street
    ME20 7BG Aylesford
    The Corner House
    Kent
    		Apr 06, 2016
    2 High Street
    ME20 7BG Aylesford
    The Corner House
    Kent
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Lee Cannell - Harvey
    2 High Street
    ME20 7BG Aylesford
    The Corner House
    Kent
    		Apr 06, 2016
    2 High Street
    ME20 7BG Aylesford
    The Corner House
    Kent
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    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