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RED ROOM SOLUTIONS LIMITED

RED ROOM SOLUTIONS LIMITED

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

    • Overview

    Company NameRED ROOM SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05751448
    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 ROOM SOLUTIONS LIMITED?

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

    Where is RED ROOM SOLUTIONS LIMITED located?

    Registered Office Address
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED ROOM SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for RED ROOM SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RED ROOM SOLUTIONS 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

    Registered office address changed from 107 Cheapside London EC2V 6DN to Birchin Court 20 Birchin Lane London EC3V 9DU on Jul 29, 2015

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2013

    		11 pagesAA

    Total exemption full accounts made up to Mar 31, 2015

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2014

    		10 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 6
    		SH01

    Annual return made up to Mar 22, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 6
    		SH01

    Director's details changed for Mr Francis Xavier O'connor on Mar 18, 2015

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2012

    		11 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 22, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2012

    Statement of capital on Oct 26, 2012

    • Capital: GBP 6
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2011

    		11 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Secretary's details changed for Carrington Corporate Services Ltd on Mar 28, 2012

    		2 pagesCH04

    Registered office address changed from * No 8 Gainsborough Court Skipton North Yorkshire BD23 1QG England* on Mar 28, 2012

    		1 pagesAD01

    Registered office address changed from * 107 Cheapside London EC2V 6DN England* on Feb 29, 2012

    		1 pagesAD01

    Registered office address changed from * the Bridge 12-16 Clerkenwell Road London EC1M 5PQ United Kingdom* on Jun 22, 2011

    		1 pagesAD01
    View All Filings

    Who are the officers of RED ROOM SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARRINGTON CORPORATE SERVICES LTD
    c/o Carrington Accountancy
    Cheapside
    EC2V 6DN London
    107
    United Kingdom
    		Secretary
    c/o Carrington Accountancy
    Cheapside
    EC2V 6DN London
    107
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05751448
    		48993740003
    O'CONNOR, Francis Xavier
    Riversdale Road
    Camberwell
    Victoria 3124
    775
    Australia
    		Director
    Riversdale Road
    Camberwell
    Victoria 3124
    775
    Australia
    		United KingdomAustralianProject Management116834280004
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    View Detailed Information on Officers and People 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