REDSTONECONNECT LIMITED
Overview
| Company Name | REDSTONECONNECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08812947 |
| 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 REDSTONECONNECT LIMITED?
- Motion picture, video and television programme post-production activities (59120) / Information and communication
Where is REDSTONECONNECT LIMITED located?
| Registered Office Address | Room 104, Grenville Court Britwell Road Burnham SL1 8DF Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDSTONECONNECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMARTSPACE SOFTWARE LIMITED | Jul 05, 2018 | Jul 05, 2018 |
| CONNECT SMART SOFTWARE LIMITED | Jun 29, 2018 | Jun 29, 2018 |
| COMS MEDIA LIMITED | Dec 12, 2013 | Dec 12, 2013 |
What are the latest accounts for REDSTONECONNECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for REDSTONECONNECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from C/O Coms Plc 40 Holborn Viaduct London EC1N 2PB England to Room 104, Grenville Court Britwell Road Burnham Slough SL1 8DF on Jun 28, 2018 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jan 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Roisin Teresa Clawson as a secretary on Aug 16, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Harvey Myhill as a secretary on Aug 16, 2017 | 1 pages | TM02 | ||||||||||
Full accounts made up to Jan 31, 2017 | 17 pages | AA | ||||||||||
Full accounts made up to Jan 31, 2016 | 19 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 6 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Paul Harvey Myhill as a secretary on Apr 25, 2016 | 2 pages | AP03 | ||||||||||
Full accounts made up to Jan 31, 2015 | 18 pages | AA | ||||||||||
Registered office address changed from Beacon House, Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE to C/O Coms Plc 40 Holborn Viaduct London EC1N 2PB on Feb 01, 2016 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from Beacon House Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3AQ to Beacon House, Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE on Jan 06, 2016 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of REDSTONECONNECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAWSON, Roisin Teresa | Secretary | Britwell Road Burnham SL1 8DF Slough Room 104, Grenville Court England | 237289160001 | |||||||
| DREDGE, Spencer Neal | Director | Britwell Road Burnham SL1 8DF Slough Room 104, Grenville Court England | United Kingdom | British | 138270950001 | |||||
| MYHILL, Paul Harvey | Secretary | c/o Coms Plc Holborn Viaduct EC1N 2PB London 40 England | 207533280001 | |||||||
| ALEXANDER, Susan | Director | Stokenchurch Business Park Ibstone Road HP14 3AQ Stokenchurch Beacon House Buckinghamshire England | England | British | 178863430001 | |||||
| BARTLETT, Diana Dyer | Director | Stokenchurch Business Park Ibstone Road HP14 3AQ Stokenchurch Beacon House Buckinghamshire | England | British | 196565000001 | |||||
| BREITH, David | Director | Stokenchurch Business Park Ibstone Road HP14 3AQ Stokenchurch Beacon House Buckinghamshire England | United Kingdom | British | 175156930001 |
Who are the persons with significant control of REDSTONECONNECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redstoneconnect Plc | Apr 06, 2016 | Holborn Viaduct EC1N 2PB London 40 England | No | ||||||||||
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Natures of Control
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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