RED KAYAK LIMITED

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

    Company NameRED KAYAK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06411617
    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 KAYAK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RED KAYAK LIMITED located?

    Registered Office Address
    171-173 Gray'S Inn Road
    WC1X 8UE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED KAYAK LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

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

    Annual Return
    Last Annual Return

    What are the latest filings for RED KAYAK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    3 pagesAA

    Annual return made up to Oct 29, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2012

    Statement of capital on Oct 29, 2012

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Phillip Parsons on Oct 04, 2012

    3 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Statement of capital following an allotment of shares on Oct 31, 2011

    • Capital: GBP 100
    3 pagesSH01

    Termination of appointment of Anna Grupa as a director

    1 pagesTM01

    Appointment of Mr Phillip Parsons as a director

    2 pagesAP01

    Termination of appointment of David Vallance as a secretary

    1 pagesTM02

    Annual return made up to Oct 29, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Appointment of Ms Anna Magdalena Grupa as a director

    2 pagesAP01

    Termination of appointment of Lee Galloway as a director

    1 pagesTM01

    Annual return made up to Oct 29, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Lee William Galloway as a director

    2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2009

    2 pagesAA

    Termination of appointment of Lee Galloway as a director

    1 pagesTM01

    Registered office address changed from * 24 Gray`S Inn Road London WC1X 8HP* on Nov 18, 2009

    1 pagesAD01

    Annual return made up to Oct 29, 2009 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2008

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    16 pagesNEWINC

    Who are the officers of RED KAYAK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARSONS, Phillip Anthony
    Ashford Court
    Cranmer Road
    HA8 8UD Edgware
    9
    England
    Director
    Ashford Court
    Cranmer Road
    HA8 8UD Edgware
    9
    England
    EnglandIrishDirector164761000002
    VALLANCE, David John
    75 Mutton Lane
    EN6 2NX Potters Bar
    Hertfordshire
    Secretary
    75 Mutton Lane
    EN6 2NX Potters Bar
    Hertfordshire
    British62040680001
    GALLOWAY, Lee William
    Gray's Inn Road
    WC1X8UE London
    171-173
    England
    Director
    Gray's Inn Road
    WC1X8UE London
    171-173
    England
    EnglandBritishDirector146712240001
    GALLOWAY, Lee William
    24 Gray`S Inn Road
    WC1X 8HP London
    Director
    24 Gray`S Inn Road
    WC1X 8HP London
    United KingdomBritishDirector125484030001
    GRUPA, Anna Magdalena
    Gray's Inn Road
    WC1X 8UE London
    171-173
    United Kingdom
    Director
    Gray's Inn Road
    WC1X 8UE London
    171-173
    United Kingdom
    United KingdomPolishDirector160638440001

    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