co
Corporate
Observer
Homepage
Data
Great Britain
Company
REDOX ELECTRONIC ARCHIVING LIMITED

REDOX ELECTRONIC ARCHIVING LIMITED

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

    • Overview

    Company NameREDOX ELECTRONIC ARCHIVING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05449701
    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 REDOX ELECTRONIC ARCHIVING LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is REDOX ELECTRONIC ARCHIVING LIMITED located?

    Registered Office Address
    Arundales
    Stowe House, 1688 High Street
    B93 0LY Knowle
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDOX ELECTRONIC ARCHIVING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for REDOX ELECTRONIC ARCHIVING 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

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Annual return made up to May 11, 2013 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAA

    Annual return made up to May 11, 2012 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAA

    Annual return made up to May 11, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    		2 pagesAA

    Annual return made up to May 11, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Richard Alan West on May 11, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to May 31, 2007

    		2 pagesAA
    View All Filings

    Who are the officers of REDOX ELECTRONIC ARCHIVING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, Gillian
    The Old Farm House
    Pillerton, Hersey
    CV35 0QT Warwick
    Warwickshire
    		Secretary
    The Old Farm House
    Pillerton, Hersey
    CV35 0QT Warwick
    Warwickshire
    		British64317780001
    WEST, Richard Alan
    The Old Farmhouse
    Pillerton Hersey
    CV35 0QJ Warwick
    Warwickshire
    		Director
    The Old Farmhouse
    Pillerton Hersey
    CV35 0QJ Warwick
    Warwickshire
    		EnglandBritish2846440001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDOX ELECTRONIC ARCHIVING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Alan West
    Arundales
    Stowe House, 1688 High Street
    B93 0LY Knowle
    West Midlands
    		Apr 06, 2016
    Arundales
    Stowe House, 1688 High Street
    B93 0LY Knowle
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    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