Redfly (UK) Limited

Company Name	Redfly (UK) Limited
Company Status	Dissolved
Company Number	03468257
Category	Private Limited Company
Incorporation Date	19 November 1997(26 years, 5 months ago)
Dissolution Date	6 April 2004 (20 years ago)
Previous Name	Careerlast Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Maurice Mason
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	21 November 1997(2 days after company formation)
Appointment Duration	6 years, 4 months (closed 06 April 2004)
Role	Banker
Correspondence Address	Wellfield House Ballymore Eustace County Kildare Ireland

Secretary Name	Lisa Anne Marvin
Nationality	British
Status	Closed
Appointed	02 July 2001(3 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 06 April 2004)
Role	Company Director
Correspondence Address	15 Wolfington Road London SE27 0JF

Director Name	Jennifer Adelaide Lumley
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Irish
Status	Closed
Appointed	22 August 2003(5 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 06 April 2004)
Role	Sales Director
Correspondence Address	13 Carrickmines Little Brighton Road Foxrock Dublin 18 Irish

Director Name	Kieran O'Keefe
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 November 1997(2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 11 May 2001)
Role	Banker
Correspondence Address	25 Cabot Square London E14 4QA

Secretary Name	Kieran O'Keefe
Nationality	Irish
Status	Resigned
Appointed	21 November 1997(2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 11 May 2001)
Role	Banker
Correspondence Address	25 Cabot Square London E14 4QA

Director Name	David John Hale
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 September 2003)
Role	Banker
Correspondence Address	4 Kippington Close Sevenoaks Kent TN13 2LY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 November 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	25 Cabot Square Canary Wharf London E14 4QA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 November 2002 (21 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

6 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2003	First Gazette notice for voluntary strike-off (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Resolutions RES13 ‐ Dir resignation approv 19/09/03 (2 pages)
12 November 2003	Application for striking-off (1 page)
8 October 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
1 October 2003	Accounts for a dormant company made up to 30 November 2001 (1 page)
16 September 2003	New director appointed (3 pages)
9 September 2003	Secretary's particulars changed (1 page)
14 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2003	Return made up to 19/11/02; full list of members (5 pages)
12 December 2001	Location of register of members (non legible) (1 page)
23 November 2001	Return made up to 19/11/01; full list of members (5 pages)
28 September 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	New secretary appointed (2 pages)
19 December 2000	Return made up to 19/11/00; no change of members (4 pages)
6 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 2000	Director's particulars changed (1 page)
30 December 1999	Return made up to 19/11/99; no change of members (4 pages)
8 September 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
18 January 1999	Return made up to 19/11/98; full list of members (5 pages)
18 January 1999	Registered office changed on 18/01/99 from: 21 st thomas street bristol BS1 6JS (1 page)
15 October 1998	Registered office changed on 15/10/98 from: 1 mitchell lane bristol BS1 6BU (2 pages)
14 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 March 1998	Particulars of mortgage/charge (17 pages)
12 March 1998	Memorandum and Articles of Association (13 pages)
12 March 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 December 1997	Secretary resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	New secretary appointed;new director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
25 November 1997	Company name changed careerlast LIMITED\certificate issued on 25/11/97 (2 pages)
19 November 1997	Incorporation (12 pages)

Redfly (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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