Red Giant Investment (U.K.) Limited

Company Name	Red Giant Investment (U.K.) Limited
Company Status	Dissolved
Company Number	02767927
Category	Private Limited Company
Incorporation Date	25 November 1992(31 years, 5 months ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)
Previous Names	Shelfco (No. 832) Limited and Red Earth (U.K.) Limited

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Kin Cheong Samuel Yong
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Canadian
Status	Closed
Appointed	01 July 2011(18 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 19 June 2012)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	43/F Enterprise Square Three 39 Wang Chiu Road Kowloon Bay Kowloon Hong King Hong Kong

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Closed
Appointed	25 November 1992(same day as company formation)
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Nicholas Everard Chadwick
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 June 1993(6 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 05 August 1998)
Role	Company Director
Correspondence Address	10 Floor 11 Yuk Yat Street Tokwawan Kowloon Hong Kong

Director Name	Wai Mo Chan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Hong Kong
Status	Resigned
Appointed	03 June 1993(6 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 18 August 1995)
Role	Chief Financial Officer
Correspondence Address	10th Floor 11 Yuk Yat Street Tokwawan Kowloon Hong Kong

Director Name	Steven Soon How Ko
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	03 June 1993(6 months, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	10th Floor 11 Yuk Yat Street Tokwawan Kowloon Hong Kong

Director Name	Michael Lee Yuen Ying
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Chinese
Status	Resigned
Appointed	03 June 1993(6 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 05 August 1998)
Role	Merchant
Correspondence Address	10th Floor 11 Yuk Yat Street Tokwawan Kowloon Hong Kong

Director Name	Alva Wai Mo Chan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 August 1999)
Role	Company Director
Correspondence Address	K15 Marina Cove Sai Kung Kowloon Hong Kong

Director Name	Surinder Chhibber
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	18 December 2001(9 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2004)
Role	Businessman
Correspondence Address	10/F 11 Yuk Yat Street Tokwawan Kowloon Hong Kong

Director Name	John Cho Ming Poon
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 December 2001(9 years after company formation)
Appointment Duration	6 years, 7 months (resigned 20 July 2008)
Role	Barrister And Solicitor
Correspondence Address	43/F Enterprise Square Three 39 Wang Chiu Road Kowloon Bay Kowloon Hong Kong

Director Name	Mr Heinz Jurgen Krogner Kornalik
Date of Birth	June 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2002(9 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 July 2011)
Role	Businessman
Country of Residence	Germany
Correspondence Address	Buchenstrasse 6 D-93080 Pentling Germany

Director Name	Tat Wah Wan
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 February 2002(9 years, 2 months after company formation)
Appointment Duration	1 year (resigned 07 February 2003)
Role	Businessman
Correspondence Address	10th Block 3 Beverley Court 56 Cloudview Road Hong Kong Foreign

Director Name	Stephan Borchert
Date of Birth	December 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 2005(12 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 June 2008)
Role	Chief Op Off - Red Earth
Correspondence Address	Flat B 45f No 2 Park Road Mid Levels Kowloon Hong Kong

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Location

Registered Address	Exmouth House 3 - 11 Pine Street London EC1R 0JH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
28 February 2012	Application to strike the company off the register (3 pages)
28 February 2012	Application to strike the company off the register (3 pages)
22 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders Statement of capital on 2011-12-22 GBP 100 (5 pages)
22 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders Statement of capital on 2011-12-22 GBP 100 (5 pages)
18 November 2011	Company name changed red earth (U.K.) LIMITED\certificate issued on 18/11/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-14 (3 pages)
18 November 2011	Company name changed red earth (U.K.) LIMITED\certificate issued on 18/11/11 RES15 ‐ Change company name resolution on 2011-11-14 NM01 ‐ Change of name by resolution (3 pages)
22 September 2011	Termination of appointment of Heinz Jurgen Krogner Kornalik as a director on 1 July 2011 (1 page)
22 September 2011	Appointment of Mr Kin Cheong Samuel Yong as a director on 1 July 2011 (2 pages)
22 September 2011	Appointment of Mr Kin Cheong Samuel Yong as a director (2 pages)
22 September 2011	Termination of appointment of Heinz Krogner Kornalik as a director (1 page)
3 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
3 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
13 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
8 March 2010	Total exemption small company accounts made up to 30 June 2009 (2 pages)
8 March 2010	Total exemption small company accounts made up to 30 June 2009 (2 pages)
2 December 2009	Director's details changed for Heinz Jurgen Krogner Kornalik on 1 October 2009 (2 pages)
2 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Secretary's details changed for Eps Secretaries Limited on 1 October 2009 (2 pages)
2 December 2009	Secretary's details changed for Eps Secretaries Limited on 1 October 2009 (2 pages)
2 December 2009	Secretary's details changed for Eps Secretaries Limited on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Heinz Jurgen Krogner Kornalik on 1 October 2009 (2 pages)
2 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Heinz Jurgen Krogner Kornalik on 1 October 2009 (2 pages)
25 November 2009	Register inspection address has been changed (1 page)
25 November 2009	Register inspection address has been changed (1 page)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Register(s) moved to registered inspection location (1 page)
16 February 2009	Accounts made up to 30 June 2008 (2 pages)
16 February 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
25 November 2008	Return made up to 25/11/08; full list of members (3 pages)
25 November 2008	Return made up to 25/11/08; full list of members (3 pages)
15 August 2008	Appointment terminated director john poon (1 page)
15 August 2008	Appointment Terminated Director john poon (1 page)
13 June 2008	Appointment Terminated Director stephan borchert (1 page)
13 June 2008	Appointment terminated director stephan borchert (1 page)
25 January 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
25 January 2008	Accounts made up to 30 June 2007 (2 pages)
30 November 2007	Location of debenture register (1 page)
30 November 2007	Return made up to 25/11/07; full list of members (3 pages)
30 November 2007	Return made up to 25/11/07; full list of members (3 pages)
30 November 2007	Location of register of members (1 page)
30 November 2007	Location of register of members (1 page)
30 November 2007	Location of debenture register (1 page)
27 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
27 April 2007	Accounts made up to 30 June 2006 (2 pages)
29 November 2006	Return made up to 25/11/06; full list of members (3 pages)
29 November 2006	Return made up to 25/11/06; full list of members (3 pages)
11 April 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
11 April 2006	Accounts made up to 30 June 2005 (2 pages)
2 February 2006	Registered office changed on 02/02/06 from: lacon house theobalds road london WC1X 8RW (1 page)
2 February 2006	Registered office changed on 02/02/06 from: lacon house theobalds road london WC1X 8RW (1 page)
28 November 2005	Return made up to 25/11/05; full list of members (3 pages)
28 November 2005	Return made up to 25/11/05; full list of members (3 pages)
23 August 2005	Director's particulars changed (1 page)
23 August 2005	Director's particulars changed (1 page)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
27 April 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
27 April 2005	Accounts made up to 30 June 2004 (2 pages)
30 November 2004	Return made up to 25/11/04; full list of members (7 pages)
30 November 2004	Return made up to 25/11/04; full list of members (7 pages)
29 April 2004	Accounts made up to 30 June 2003 (1 page)
29 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
4 December 2003	Return made up to 25/11/03; full list of members (6 pages)
4 December 2003	Return made up to 25/11/03; full list of members (6 pages)
28 March 2003	Accounts made up to 30 June 2002 (1 page)
28 March 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
3 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
7 January 2003	Return made up to 25/11/02; full list of members (6 pages)
7 January 2003	Return made up to 25/11/02; full list of members (6 pages)
7 March 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
7 March 2002	Accounts made up to 30 June 2001 (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Accounts for a dormant company made up to 30 June 2000 (2 pages)
22 January 2002	Accounts made up to 30 June 2000 (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	Director resigned (1 page)
29 November 2001	Return made up to 25/11/01; full list of members (6 pages)
29 November 2001	Return made up to 25/11/01; full list of members (6 pages)
5 March 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
5 March 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
30 November 2000	Return made up to 25/11/00; full list of members (5 pages)
30 November 2000	Return made up to 25/11/00; full list of members (5 pages)
21 September 2000	Director resigned (2 pages)
21 September 2000	Director resigned (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
13 March 2000	Accounts made up to 30 June 1999 (2 pages)
13 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
9 December 1999	Return made up to 25/11/99; full list of members (5 pages)
9 December 1999	Return made up to 25/11/99; full list of members (5 pages)
1 December 1999	Secretary's particulars changed (1 page)
1 December 1999	Secretary's particulars changed (1 page)
20 October 1999	Registered office changed on 20/10/99 from: 50 stratton st london W1X 5FL (1 page)
20 October 1999	Registered office changed on 20/10/99 from: 50 stratton st london W1X 5FL (1 page)
17 March 1999	Accounts made up to 30 June 1998 (2 pages)
17 March 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
30 November 1998	Return made up to 25/11/98; full list of members (5 pages)
30 November 1998	Return made up to 25/11/98; full list of members (5 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	Director resigned (1 page)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
3 July 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
3 July 1998	Accounts made up to 30 June 1997 (2 pages)
2 December 1997	Location of register of members (1 page)
2 December 1997	Location of debenture register (1 page)
2 December 1997	Location of debenture register (1 page)
2 December 1997	Location of register of members (1 page)
2 December 1997	Return made up to 25/11/97; full list of members (6 pages)
2 December 1997	Return made up to 25/11/97; full list of members (6 pages)
21 March 1997	Accounts made up to 30 June 1996 (2 pages)
21 March 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
24 December 1996	Director's particulars changed (2 pages)
24 December 1996	Director's particulars changed (2 pages)
29 November 1996	Return made up to 25/11/96; full list of members (6 pages)
29 November 1996	Return made up to 25/11/96; full list of members (6 pages)
8 May 1996	Accounts made up to 30 June 1995 (2 pages)
8 May 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
7 May 1996	Location of register of directors' interests (1 page)
7 May 1996	Location of register of members (1 page)
7 May 1996	Location of register of directors' interests (1 page)
7 May 1996	Location of register of members (1 page)
1 December 1995	Return made up to 25/11/95; full list of members (6 pages)
1 December 1995	Return made up to 25/11/95; full list of members (12 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (1 page)
23 April 1995	Accounts made up to 30 June 1994 (2 pages)
23 April 1995	Accounts for a dormant company made up to 30 June 1994 (2 pages)
25 November 1992	Incorporation (21 pages)

Red Giant Investment (U.K.) Limited

Business Activity

Directors

Location

Accounts

Filing History

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