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RED 46 LIMITED

RED 46 LIMITED

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

    • Overview

    Company NameRED 46 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08537119
    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 46 LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RED 46 LIMITED located?

    Registered Office Address
    56 Picts Lane
    Princess Risborough
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED 46 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for RED 46 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

    		1 pagesDS01

    Micro company accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Director's details changed for Mr Jonathan Meadows on Jul 01, 2018

    		2 pagesCH01

    Director's details changed for Mr Jonathan Meadows on Jul 01, 2018

    		2 pagesCH01

    Registered office address changed from 38 Greenhurst Road London London SE27 0LH to 56 Picts Lane Princess Risborough Buckinghamshire on Jul 04, 2018

    		1 pagesAD01

    Confirmation statement made on May 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    		7 pagesCS01

    Micro company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2016

    Statement of capital on Jun 26, 2016

    • Capital: GBP 10
    		SH01

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

    		5 pagesAA

    Annual return made up to May 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 10
    		SH01

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

    		3 pagesAA

    Annual return made up to May 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 10
    		SH01

    Registered office address changed from * 157B Knollys Road London SW16 2JP United Kingdom* on Jan 21, 2014

    		2 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 20, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of RED 46 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEADOWS, Jonathan
    Picts Lane
    HP27 9DX Princess Risborough
    56
    Buckinghamshire
    England
    		Director
    Picts Lane
    HP27 9DX Princess Risborough
    56
    Buckinghamshire
    England
    		EnglandBritishConsultancy134876770003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RED 46 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Peter Meadows
    Picts Lane
    Princess Risborough
    56
    Buckinghamshire
    England
    		Jun 01, 2016
    Picts Lane
    Princess Risborough
    56
    Buckinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Lewis Meadows
    Cortworth Lane
    Wentworth
    S62 7SB Rotherham
    16
    England
    		Jun 01, 2016
    Cortworth Lane
    Wentworth
    S62 7SB Rotherham
    16
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons 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