MARK REDDI AND COMPANY LTD.

MARK REDDI AND COMPANY LTD.

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

    Company NameMARK REDDI AND COMPANY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05503627
    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 MARK REDDI AND COMPANY LTD.?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is MARK REDDI AND COMPANY LTD. located?

    Registered Office Address
    6 The Terrace
    Rugby Road
    LE17 4BW Lutterworth
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MARK REDDI AND COMPANY LTD.?

    Previous Company Names
    Company NameFromUntil
    MARK REDDI & CO LTDJul 08, 2005Jul 08, 2005

    What are the latest accounts for MARK REDDI AND COMPANY LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for MARK REDDI AND COMPANY 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

    1 pagesDS01

    Register inspection address has been changed from C/O Paul Beech and Companyt Ltd 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW United Kingdom to Paul Beech and Company Ltd 6 the Terrace Rugby Road Lutterworth LE17 4BW

    1 pagesAD02

    Confirmation statement made on Jul 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Registered office address changed from 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW to 6 the Terrace Rugby Road Lutterworth LE17 4BW on May 10, 2017

    1 pagesAD01

    Confirmation statement made on Jul 08, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 101
    SH01

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

    4 pagesAA

    Annual return made up to Jul 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 101
    SH01

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

    4 pagesAA

    Annual return made up to Jul 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2013

    Statement of capital following an allotment of shares on Jul 15, 2013

    SH01

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

    6 pagesAA

    Statement of capital following an allotment of shares on Feb 16, 2012

    • Capital: GBP 200
    3 pagesSH01

    Annual return made up to Jul 08, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mark Luigi Reddi on Jul 01, 2012

    2 pagesCH01

    Registered office address changed from * 2 Whitehouse Green Solihull West Midlands B91 1SJ* on Mar 07, 2012

    1 pagesAD01

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

    6 pagesAA

    Termination of appointment of Sarah Reddi as a director

    1 pagesTM01

    Termination of appointment of Sarah Reddi as a secretary

    1 pagesTM02

    Annual return made up to Jul 08, 2011 with full list of shareholders

    6 pagesAR01

    Who are the officers of MARK REDDI AND COMPANY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDDI, Mark Luigi
    Rugby Road
    LE17 4BW Lutterworth
    6 The Terrace
    England
    Director
    Rugby Road
    LE17 4BW Lutterworth
    6 The Terrace
    England
    United KingdomBritish107153790002
    REDDI, Sarah Ann
    2 White House Green
    B91 1SJ Solihull
    West Midlands
    Secretary
    2 White House Green
    B91 1SJ Solihull
    West Midlands
    British107153820001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    REDDI, Sarah Ann
    2 White House Green
    B91 1SJ Solihull
    West Midlands
    Director
    2 White House Green
    B91 1SJ Solihull
    West Midlands
    United KingdomBritish107153820001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of MARK REDDI AND COMPANY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Luigi Reddi
    Rugby Road
    LE17 4BW Lutterworth
    6 The Terrace
    England
    Apr 06, 2016
    Rugby Road
    LE17 4BW Lutterworth
    6 The Terrace
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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