PERTH RED LTD

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

    Company NamePERTH RED LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06397892
    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 PERTH RED LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PERTH RED LTD located?

    Registered Office Address
    11 Carlton Court Carlton Road
    AL5 4SY Harpenden
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERTH RED LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What is the status of the latest annual return for PERTH RED LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for PERTH RED 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

    3 pagesDS01

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

    3 pagesAA

    Statement of capital following an allotment of shares on Jan 01, 2014

    • Capital: GBP 2
    3 pagesSH01

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

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Scott Edward Holmes on Jan 20, 2015

    2 pagesCH01

    Registered office address changed from 94 Essendine Mansions Essendine Road London W9 2LY England to 11 Carlton Court Carlton Road Harpenden Hertfordshire AL5 4SY on Jan 20, 2015

    1 pagesAD01

    Statement of capital following an allotment of shares on Nov 01, 2012

    • Capital: GBP 2
    3 pagesSH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * the Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH* on Feb 04, 2014

    1 pagesAD01

    Annual return made up to Oct 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Oct 12, 2012 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Oct 12, 2011 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Oct 12, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Scott Edward Holmes on Oct 01, 2010

    2 pagesCH01

    Termination of appointment of J K Company Secretarial Ltd as a secretary

    1 pagesTM02

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

    7 pagesAA

    Annual return made up to Oct 12, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Scott Edward Holmes on Oct 01, 2009

    2 pagesCH01

    Who are the officers of PERTH RED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Scott Edward
    Carlton Road
    AL5 4SY Harpenden
    11 Carlton Court
    Hertfordshire
    England
    Director
    Carlton Road
    AL5 4SY Harpenden
    11 Carlton Court
    Hertfordshire
    England
    United KingdomBritish84276890004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    J K COMPANY SECRETARIAL LTD
    New Broad Street House
    35 New Broad Street
    EC2M 1NH London
    The Howarth Armsby Suite
    United Kingdom
    Secretary
    New Broad Street House
    35 New Broad Street
    EC2M 1NH London
    The Howarth Armsby Suite
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04944983
    118515000003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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