| Company Name | REDI And Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02283294 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1988(35 years, 9 months ago) |
| Dissolution Date | 19 January 2017 (7 years, 3 months ago) |
| Previous Names | Remoteshot Limited and Tulloch Heuser Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64301 | Activities of investment trusts |
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Mr Francesco Redi |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 13 September 1989(1 year, 1 month after company formation) |
| Appointment Duration | 27 years, 4 months (closed 19 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
| Director Name | Mr Jacopo Redi |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 11 January 1993(4 years, 5 months after company formation) |
| Appointment Duration | 24 years (closed 19 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
| Secretary Name | Mr Francesco Redi |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 04 June 1993(4 years, 10 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 19 January 2017) |
| Role | Company Director |
| Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
| Secretary Name | Mr Norman James Wilding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1992(3 years, 10 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 11 January 1993) |
| Role | Company Director |
| Correspondence Address | 5 Sturges Field Chislehurst Kent BR7 6LG |
| Director Name | Mr Alessandro Roselli |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 02 January 2008(19 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 01 January 2010) |
| Role | Company Director |
| Correspondence Address | 16/A Piazza Dell'Empotio Rome 00153 |
Contact
| Website | www.redi.co.uk/redi%2Dand%2Dpartners%2Dltd/ |
|---|
Location
| Registered Address | 150 Aldersgate Street London EC1A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Turnover | £311,324 |
| Gross Profit | £248,692 |
| Net Worth | -£614,753 |
| Cash | £32 |
| Current Liabilities | £387,230 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 19 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 January 2017 | Final Gazette dissolved following liquidation (1 page) |
| 19 October 2016 | Notice of final account prior to dissolution (1 page) |
| 19 October 2016 | Notice of final account prior to dissolution (1 page) |
| 13 October 2015 | INSOLVENCY:progress report (8 pages) |
| 13 October 2015 | INSOLVENCY:progress report (8 pages) |
| 9 October 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 9 October 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 9 October 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 9 October 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 11 September 2014 | Registered office address changed from 35 Dover Street 6Th Floor London London W1S 4NQ to 150 Aldersgate Street London EC1A 4AB on 11 September 2014 (2 pages) |
| 11 September 2014 | Registered office address changed from 35 Dover Street 6Th Floor London London W1S 4NQ to 150 Aldersgate Street London EC1A 4AB on 11 September 2014 (2 pages) |
| 9 September 2014 | Appointment of a liquidator (1 page) |
| 9 September 2014 | Appointment of a liquidator (1 page) |
| 12 August 2014 | Order of court to wind up (2 pages) |
| 12 August 2014 | Order of court to wind up (2 pages) |
| 5 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2014 | Full accounts made up to 30 June 2012 (20 pages) |
| 6 March 2014 | Full accounts made up to 30 June 2012 (20 pages) |
| 1 October 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 1 October 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 1 October 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 16 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2012 | Full accounts made up to 30 June 2011 (21 pages) |
| 29 August 2012 | Full accounts made up to 30 June 2011 (21 pages) |
| 18 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
| 5 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
| 11 March 2011 | Full accounts made up to 30 June 2010 (21 pages) |
| 11 March 2011 | Full accounts made up to 30 June 2010 (21 pages) |
| 17 December 2010 | Registered office address changed from 5Th Floor 15 Berkeley Street London W1J 8DY on 17 December 2010 (1 page) |
| 17 December 2010 | Registered office address changed from 5Th Floor 15 Berkeley Street London W1J 8DY on 17 December 2010 (1 page) |
| 16 July 2010 | Secretary's details changed for Mr Francesco Redi on 1 October 2009 (1 page) |
| 16 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Director's details changed for Mr Jacopo Redi on 1 October 2009 (2 pages) |
| 16 July 2010 | Termination of appointment of Alessandro Roselli as a director (1 page) |
| 16 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Director's details changed for Mr Jacopo Redi on 1 October 2009 (2 pages) |
| 16 July 2010 | Termination of appointment of Alessandro Roselli as a director (1 page) |
| 16 July 2010 | Director's details changed for Mr Francesco Redi on 1 October 2009 (2 pages) |
| 16 July 2010 | Director's details changed for Mr Jacopo Redi on 1 October 2009 (2 pages) |
| 16 July 2010 | Secretary's details changed for Mr Francesco Redi on 1 October 2009 (1 page) |
| 16 July 2010 | Director's details changed for Mr Francesco Redi on 1 October 2009 (2 pages) |
| 16 July 2010 | Director's details changed for Mr Francesco Redi on 1 October 2009 (2 pages) |
| 16 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Secretary's details changed for Mr Francesco Redi on 1 October 2009 (1 page) |
| 2 December 2009 | Full accounts made up to 30 June 2009 (21 pages) |
| 2 December 2009 | Full accounts made up to 30 June 2009 (21 pages) |
| 4 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
| 4 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
| 29 October 2008 | Full accounts made up to 30 June 2008 (18 pages) |
| 29 October 2008 | Full accounts made up to 30 June 2008 (18 pages) |
| 4 September 2008 | Director appointed mr alessandro roselli (1 page) |
| 4 September 2008 | Director appointed mr alessandro roselli (1 page) |
| 23 June 2008 | Return made up to 04/06/08; full list of members (4 pages) |
| 23 June 2008 | Return made up to 04/06/08; full list of members (4 pages) |
| 18 April 2008 | Auditor's resignation (1 page) |
| 18 April 2008 | Auditor's resignation (1 page) |
| 21 October 2007 | Full accounts made up to 30 June 2007 (18 pages) |
| 21 October 2007 | Full accounts made up to 30 June 2007 (18 pages) |
| 23 July 2007 | Return made up to 04/06/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 04/06/07; full list of members (2 pages) |
| 22 March 2007 | Full accounts made up to 30 June 2006 (18 pages) |
| 22 March 2007 | Full accounts made up to 30 June 2006 (18 pages) |
| 21 November 2006 | Return made up to 04/06/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 04/06/06; full list of members (2 pages) |
| 19 May 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
| 19 May 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
| 26 July 2005 | Return made up to 04/06/05; full list of members (2 pages) |
| 26 July 2005 | Return made up to 04/06/05; full list of members (2 pages) |
| 5 May 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 5 May 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 21 June 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 21 June 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 7 May 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 7 May 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 28 July 2003 | Return made up to 04/06/03; full list of members (7 pages) |
| 28 July 2003 | Return made up to 04/06/03; full list of members (7 pages) |
| 19 July 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 19 July 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 9 August 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 9 August 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 3 July 2002 | Return made up to 04/06/02; full list of members
|
| 3 July 2002 | Return made up to 04/06/02; full list of members
|
| 30 May 2002 | Resolutions
|
| 30 May 2002 | Resolutions
|
| 30 May 2002 | Ad 29/05/01-29/05/01 £ si 292000@1 (2 pages) |
| 30 May 2002 | Ad 29/05/01-29/05/01 £ si 292000@1 (2 pages) |
| 24 April 2002 | Registered office changed on 24/04/02 from: bowater house west, 68, knightsbridge, london, SW1X 7LT. (1 page) |
| 24 April 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 April 2002 | Registered office changed on 24/04/02 from: bowater house west, 68, knightsbridge, london, SW1X 7LT. (1 page) |
| 24 April 2002 | Director's particulars changed (1 page) |
| 24 April 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 April 2002 | Director's particulars changed (1 page) |
| 28 March 2002 | Particulars of mortgage/charge (3 pages) |
| 28 March 2002 | Particulars of mortgage/charge (3 pages) |
| 2 January 2002 | Full accounts made up to 31 December 2000 (15 pages) |
| 2 January 2002 | Full accounts made up to 31 December 2000 (15 pages) |
| 16 July 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 16 July 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 21 July 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 21 July 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 4 April 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 4 April 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 13 July 1999 | Auditor's resignation (1 page) |
| 13 July 1999 | Auditor's resignation (1 page) |
| 23 June 1999 | Return made up to 04/06/99; full list of members (6 pages) |
| 23 June 1999 | Return made up to 04/06/99; full list of members (6 pages) |
| 19 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 19 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 21 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 21 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 24 June 1998 | Return made up to 04/06/98; full list of members (6 pages) |
| 24 June 1998 | Return made up to 04/06/98; full list of members (6 pages) |
| 8 June 1997 | Return made up to 04/06/97; full list of members (6 pages) |
| 8 June 1997 | Return made up to 04/06/97; full list of members (6 pages) |
| 2 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 2 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 3 June 1996 | Return made up to 04/06/96; full list of members (6 pages) |
| 3 June 1996 | Return made up to 04/06/96; full list of members (6 pages) |
| 26 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 26 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 14 August 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 14 August 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 21 July 1995 | Return made up to 04/06/95; no change of members (4 pages) |
| 21 July 1995 | Return made up to 04/06/95; no change of members (4 pages) |
| 18 September 1989 | Director resigned;new director appointed (2 pages) |
| 18 September 1989 | Director resigned;new director appointed (2 pages) |
| 11 July 1989 | Company name changed\certificate issued on 11/07/89 (2 pages) |
| 11 July 1989 | Company name changed\certificate issued on 11/07/89 (2 pages) |
| 12 September 1988 | Memorandum and Articles of Association (7 pages) |
| 12 September 1988 | Memorandum and Articles of Association (7 pages) |
| 2 September 1988 | Company name changed\certificate issued on 02/09/88 (2 pages) |
| 2 September 1988 | Company name changed\certificate issued on 02/09/88 (2 pages) |
| 3 August 1988 | Incorporation (9 pages) |
| 3 August 1988 | Incorporation (9 pages) |