Redback Financial UK Limited

Company Name	Redback Financial UK Limited
Company Status	Dissolved
Company Number	03571852
Category	Private Limited Company
Incorporation Date	28 May 1998(25 years, 11 months ago)
Dissolution Date	18 October 2005 (18 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	George Matalavea
Date of Birth	June 1970 (Born 53 years ago)
Nationality	New Zealander
Status	Closed
Appointed	29 May 1998(1 day after company formation)
Appointment Duration	7 years, 4 months (closed 18 October 2005)
Role	Company Director
Correspondence Address	8 Ashdon Road Bushey Hertfordshire WD23 2HX

Secretary Name	Amanda Matalavea
Nationality	New Zealander
Status	Closed
Appointed	20 July 2000(2 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 18 October 2005)
Role	Company Director
Correspondence Address	8 Ashdon Road Bushey Hertfordshire WD23 2HX

Director Name	Amanda Matalavea
Date of Birth	February 1977 (Born 47 years ago)
Nationality	New Zealander
Status	Closed
Appointed	11 March 2003(4 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 18 October 2005)
Role	Administration
Correspondence Address	8 Ashdon Road Bushey Hertfordshire WD23 2HX

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Closed
Appointed	04 February 2004(5 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 18 October 2005)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Secretary Name	Stewart Couling
Nationality	British
Status	Resigned
Appointed	29 May 1998(1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 20 July 2000)
Role	Company Director
Correspondence Address	Station Tavern 41 Bramley Road North Kensington London W10 6SZ

Director Name	Kowah Investments Limited (Corporation)
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Correspondence Address	81 Gunnersbury Lane Acton London W3 8HQ

Secretary Name	Rachel Ad Care Limited (Corporation)
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Correspondence Address	81 Gunnersbury Lane Acton London W3 8HQ

Location

Registered Address	6th Floor Abford House 15 Wilton Road London SW1V 1LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Financials

Year	2014
Turnover	£30,196
Net Worth	-£9,877
Cash	£4,061
Current Liabilities	£13,938

Accounts

Latest Accounts	31 May 2004 (19 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

18 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2005	First Gazette notice for voluntary strike-off (1 page)
25 May 2005	Application for striking-off (1 page)
1 June 2004	Return made up to 28/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 April 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
17 February 2004	New secretary appointed (1 page)
10 February 2004	Registered office changed on 10/02/04 from: 8 ashdon road bushey hertfordshire WD23 2HX (1 page)
29 October 2003	Director's particulars changed (1 page)
29 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
29 October 2003	Registered office changed on 29/10/03 from: 8 brooklands road romford essex RM7 7DX (1 page)
9 July 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 April 2003	Registered office changed on 01/04/03 from: 48 dennington park road london NW6 1BD (1 page)
28 March 2003	New director appointed (2 pages)
4 March 2003	Total exemption full accounts made up to 31 May 2002 (6 pages)
23 April 2002	Total exemption full accounts made up to 31 May 2001 (6 pages)
14 February 2002	Director's particulars changed (2 pages)
14 February 2002	Registered office changed on 14/02/02 from: 64 burnley road london NW10 1EJ (1 page)
17 October 2001	Return made up to 28/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 2001	Registered office changed on 12/06/01 from: 32 brenthurst road london NW10 2DU (1 page)
24 May 2001	Amended full accounts made up to 31 May 2000 (6 pages)
2 March 2001	Full accounts made up to 31 May 2000 (6 pages)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	Return made up to 28/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/08/00 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
1 August 2000	Full accounts made up to 31 May 1999 (6 pages)
11 January 2000	Compulsory strike-off action has been discontinued (1 page)
10 January 2000	Return made up to 28/05/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 January 2000	Director's particulars changed (1 page)
10 January 2000	Registered office changed on 10/01/00 from: station tavern 41 bramley road north kensington london W10 6SZ (1 page)
16 November 1999	First Gazette notice for compulsory strike-off (1 page)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Secretary resigned (1 page)
4 June 1998	Registered office changed on 04/06/98 from: 81 gunnersbury lane acton london W3 8HQ (1 page)
28 May 1998	Incorporation (10 pages)

Redback Financial UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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