RED PLANET (SALES) LTD

RED PLANET (SALES) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRED PLANET (SALES) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04583884
    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 PLANET (SALES) LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is RED PLANET (SALES) LTD located?

    Registered Office Address
    46 High Street
    Gosforth
    NE3 1LX Newcastle Upon Tyne
    Tyne & Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of RED PLANET (SALES) LTD?

    Previous Company Names
    Company NameFromUntil
    RWB MANAGEMENT LIMITEDNov 07, 2002Nov 07, 2002

    What are the latest accounts for RED PLANET (SALES) LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What are the latest filings for RED PLANET (SALES) LTD?

    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

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

    2 pagesAA

    Annual return made up to Nov 07, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2011

    Statement of capital on Nov 24, 2011

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Nov 30, 2010

    2 pagesAA

    Annual return made up to Nov 07, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    2 pagesAA

    Annual return made up to Nov 07, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Richard William Breakey on Nov 07, 2009

    2 pagesCH01

    Accounts made up to Nov 30, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages363s

    Accounts made up to Nov 30, 2007

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Nov 30, 2006

    1 pagesAA

    Accounts made up to Nov 30, 2005

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Nov 30, 2004

    5 pagesAA

    legacy

    6 pages363s

    Certificate of change of name

    Company name changed rwb management LIMITED\certificate issued on 06/12/04
    2 pagesCERTNM

    Accounts made up to Nov 30, 2003

    5 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of RED PLANET (SALES) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREAKEY, Penelope Ann
    46 High Street
    Gosforth
    NE3 1LX Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    46 High Street
    Gosforth
    NE3 1LX Newcastle Upon Tyne
    Tyne & Wear
    British32108430002
    BREAKEY, Richard William
    46 High Street
    Gosforth
    NE3 1LX Newcastle Upon Tyne
    Tyne & Wear
    Director
    46 High Street
    Gosforth
    NE3 1LX Newcastle Upon Tyne
    Tyne & Wear
    United KingdomBritish1610050001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    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