RED KEY SERVICES LTD.

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

    Company NameRED KEY SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13275250
    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 KEY SERVICES LTD.?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RED KEY SERVICES LTD. located?

    Registered Office Address
    Suite A 82 James Cater Road
    Mildenhall
    IP28 7DE Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED KEY SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RED KEY SERVICES LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2024

    What are the latest filings for RED KEY SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Northwestern Management Services Limited as a secretary on Dec 18, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 26, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite a 82 James Cater Road Mildenhall Suffolk IP28 7DE on May 31, 2023

    1 pagesAD01

    Confirmation statement made on Mar 09, 2023 with updates

    5 pagesCS01

    Secretary's details changed for Northwestern Management Services Limited on Apr 04, 2023

    1 pagesCH04

    Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England to 20-22 Wenlock Road London N1 7GU on Apr 04, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Northwestern Management Services Limited on Apr 20, 2021

    1 pagesCH04

    Registered office address changed from Nwms Center 31 Southampton Row Office 4.19, 4th Floor London WC1B 5HJ England to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on Jun 14, 2021

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 18, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMar 18, 2021

    Statement of capital on Mar 18, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of RED KEY SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICHALAKOVA, Jana
    Mozartova
    738 01 Frydek-Mistek
    1799
    Czech Republic
    Director
    Mozartova
    738 01 Frydek-Mistek
    1799
    Czech Republic
    Czech RepublicCzech280982170001
    NORTHWESTERN MANAGEMENT SERVICES LIMITED
    Grosvenor Gardens
    Belgravia
    SW1W 0AU London
    52
    England
    Secretary
    Grosvenor Gardens
    Belgravia
    SW1W 0AU London
    52
    England
    Identification TypeUK Limited Company
    Registration Number08056673
    168878410001

    Who are the persons with significant control of RED KEY SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jana Michalakova
    Mozartova
    738 01 Frydek-Mistek
    1799
    Czech Republic
    Mar 18, 2021
    Mozartova
    738 01 Frydek-Mistek
    1799
    Czech Republic
    No
    Nationality: Czech
    Country of Residence: Czech Republic
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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