RED CARPET MOMENTS LIMITED
Overview
| Company Name | RED CARPET MOMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05461192 |
| 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 RED CARPET MOMENTS LIMITED?
- (7499) /
Where is RED CARPET MOMENTS LIMITED located?
| Registered Office Address | Luminar House Deltic Avenue Rooksley MK13 8LW Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RED CARPET MOMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 25, 2010 |
What are the latest filings for RED CARPET MOMENTS LIMITED?
| 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 | ||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Jayne Fearn as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Timothy O'gorman as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Peter Turpin as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Simon Terence Douglas on Nov 29, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 25, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Andrew Marks as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Timothy O'gorman as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Edmund Noonan as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Terence Douglas as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Feb 26, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Feb 28, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 01, 2007 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Feb 28, 2006 | 4 pages | AA | ||||||||||
Who are the officers of RED CARPET MOMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEARN, Jayne | Secretary | Luminar House Deltic Avenue Rooksley MK13 8LW Milton Keynes | 158801070001 | |||||||
| DOUGLAS, Simon Terence | Director | Coopers Green Lane AL4 9HR St. Albans Oak House Hertfordshire England | England | British | Director | 89567300002 | ||||
| NOONAN, Mark Edmund | Director | Upton Avenue AL3 5EW St. Albans 9 Hertfordshire England | England | British | Director | 130455900001 | ||||
| TURPIN, Peter William | Director | Holly Gardens West End SO30 3RW Southampton 12 England | England | British | Director | 156700340001 | ||||
| MORRIS, David Charles | Secretary | 12 Victoria Street LU6 3BA Dunstable Bedfordshire | British | 98815770001 | ||||||
| O'GORMAN, Timothy Joseph Gerard | Secretary | 5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire | British | Solicitor | 55241590004 | |||||
| TOWNER, Angela Mary | Secretary | 46 West Quay BN9 9DQ Newhaven East Sussex | British | 88354720001 | ||||||
| MARKS, Andrew Geoffrey | Director | 170 Long Meadow Bedgrove HP21 7EB Aylesbury Bucks | United Kingdom | British | Director | 98760390001 | ||||
| MORRIS, David Charles | Director | 12 Victoria Street LU6 3BA Dunstable Bedfordshire | British | Company Secretary | 98815770001 | |||||
| O'GORMAN, Timothy Joseph Gerard | Director | 5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire | England | British | Solicitor | 55241590004 | ||||
| WILLITS, Henry Andrew | Director | Stable Barn Hall Farm Charwelton Road NN11 3TA Preston Capes Northamptonshire | British | Solicitor | 90132600002 | |||||
| CALLMEAD CORPORATE SERVICES LTD | Director | 109a Fort Road BN9 9DA Newhaven East Sussex | 88354710001 |
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