RED LIGHT LIMITED

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

    Company NameRED LIGHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05270573
    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 LIGHT LIMITED?

    • (7487) /

    Where is RED LIGHT LIMITED located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED LIGHT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2008

    What are the latest filings for RED LIGHT 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

    Annual return made up to Oct 27, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2009

    Statement of capital on Dec 09, 2009

    • Capital: GBP 2
    SH01

    Director's details changed for Suzanne Louise Kelly on Oct 27, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Total exemption full accounts made up to Apr 30, 2007

    10 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    Total exemption full accounts made up to Oct 31, 2005

    8 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Incorporation

    15 pagesNEWINC

    Who are the officers of RED LIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEACOCK, Jason Caspar
    137 Broadhurst Gardens
    NW6 3BJ London
    Secretary
    137 Broadhurst Gardens
    NW6 3BJ London
    British101691720001
    KELLY, Suzanne Louise
    Flat 8
    31 Great Ormond Street
    WC1N 3HZ London
    Director
    Flat 8
    31 Great Ormond Street
    WC1N 3HZ London
    United KingdomBritish101472180001
    L.C.I. SECRETARIES LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    Nominee Secretary
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    900015390001
    L.C.I. DIRECTORS LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    Nominee Director
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    900027650001

    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