E RED LIMITED
Overview
| Company Name | E RED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05802041 |
| 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 E RED LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is E RED LIMITED located?
| Registered Office Address | The Walbrook Building 25 Walbrook EC4N 8AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E RED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for E RED LIMITED?
| Annual Return |
|
|---|
What are the latest filings for E RED 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 | ||||||||||
Termination of appointment of David Holden as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Stephen Mugge as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 9 Alie Street London E1 8DE United Kingdom* on Aug 19, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to May 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Nicholas Lerway as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 16 pages | AA | ||||||||||
Registered office address changed from * Heron House 8-10 Christchurch Road Bournemouth Dorset BH1 3NA* on Feb 08, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Victoria Cuggy as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Ian Foy as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew Gibson as a director | 2 pages | TM01 | ||||||||||
Annual return made up to May 02, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Victoria Cuggy as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Gibson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Foy as a director | 1 pages | TM01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Register inspection address has been changed from C/O Ms V Cuggy Library House New Road Brentwood Essex CM14 4GD United Kingdom | 1 pages | AD02 | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Full accounts made up to Jun 30, 2011 | 16 pages | AA | ||||||||||
Director's details changed for Ian Russell Foy on Feb 23, 2011 | 3 pages | CH01 | ||||||||||
Annual return made up to May 02, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 13 pages | AA | ||||||||||
Appointment of Mr Andrew James Gibson as a director | 3 pages | AP01 | ||||||||||
Who are the officers of E RED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUGGE, Mark Stephen | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | United Kingdom | American | 177812360003 | |||||
| CAHILL, Donna Jayne | Secretary | Badgers Close Ashley Heath BH24 2JH Ringwood 7 Hampshire | British | 114890510001 | ||||||
| CUGGY, Victoria Louise | Secretary | New Road CM14 4GD Brentwood Library House Essex | British | 147989800001 | ||||||
| FOY, Ian Russell | Director | New Road CM14 4GD Brentwood Library House Essex | United Kingdom | British | 154913420002 | |||||
| GIBSON, Andrew James | Director | New Road CM14 4GD Brentwood Library House Essex United Kingdom | England | British | 51599670003 | |||||
| GODFREY, David Haydn | Director | 11 Beacon Hill Road BH1 3DH Newark Notts | England | British | 73130820007 | |||||
| HOLDEN, David Anthony | Director | The Barn House Gussage St Michael BH21 5JE Wimborne Dorset | England | British | 32924730002 | |||||
| LERWAY, Nicholas Andrew | Director | Church Road East Wellow SO51 6DR Romsey Corner Cottage Hampshire | England | British | 87884610001 | |||||
| MORGAN, Douglas Michael | Director | New Road CM14 4GD Brentwood Library House Essex | United Kingdom | British | 164736290001 |
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