CONSULT RED SQUARE LTD
Overview
| Company Name | CONSULT RED SQUARE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04668674 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSULT RED SQUARE LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CONSULT RED SQUARE LTD located?
| Registered Office Address | 42 Douglas Avenue CT5 1RT Whitstable Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSULT RED SQUARE LTD?
| Company Name | From | Until |
|---|---|---|
| WILSON & FOAKES LIMITED | Feb 17, 2003 | Feb 17, 2003 |
What are the latest accounts for CONSULT RED SQUARE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for CONSULT RED SQUARE LTD?
| Annual Return |
|
|---|
What are the latest filings for CONSULT RED SQUARE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Registered office address changed from * 42 Douglas Avenue Whitstable Kent CT5 1RT England* on Apr 17, 2013 | 2 pages | AD01 | ||||||||||
Annual return made up to Feb 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 225 Cromwell Road Whitstable Kent CT5 1LA* on Apr 15, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Gabrielle Suzanne Wilson on Feb 11, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Thomas Wardley Wilson on Feb 11, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Gabrielle Suzanne Wilson on Feb 11, 2013 | 2 pages | CH03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Feb 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Feb 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Gabrielle Suzanne Wilson on Mar 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Feb 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Gabrielle Suzanne Wilson on Feb 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Thomas Wardley Wilson on Feb 17, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of CONSULT RED SQUARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Gabrielle Suzanne | Secretary | Douglas Avenue CT5 1RT Whitstable 42 Kent England | British | 57175840001 | ||||||
| WILSON, Gabrielle Suzanne | Director | Douglas Avenue CT5 1RT Whitstable 42 Kent England | United Kingdom | British | 57175840002 | |||||
| WILSON, Paul Thomas Wardley | Director | Douglas Avenue CT5 1RT Whitstable 42 Kent England | England | British | 27041510002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FOAKES, Claudia Jane | Director | 13 Drury Road CO2 7UZ Colchester Essex | British | 87900340001 | ||||||
| WILSON, Adam Geronimo Wardley | Director | 13 Drury Road CO2 7UZ Colchester Essex | British | 87900250001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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