| Company Name | Red Maple Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03613543 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1998(25 years, 8 months ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stefano Cavinato |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 13 August 1998(2 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 22 October 2002) |
| Role | Business Manager |
| Correspondence Address | Via Don Alberti 9 24060 Bagnatica Bg Italy |
| Secretary Name | Homeric Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 August 1998(same day as company formation) |
| Correspondence Address | Sovereign House Station Road St Johns Isle Of Man IM4 3AJ |
| Director Name | Albany Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Correspondence Address | The Quarter Anguilla British West Indies |
Location
| Registered Address | 1st Floor 60 St Jamess Street London SW1A 1ZN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 22 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2002 | Application for striking-off (1 page) |
| 21 August 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 25 June 2001 | Registered office changed on 25/06/01 from: suite 3C 3RD floor stanbrook house 2-5 old bond street london W1X 3TB (1 page) |
| 31 August 2000 | Return made up to 11/08/00; full list of members
|
| 31 August 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 9 May 2000 | Return made up to 11/08/99; full list of members (6 pages) |
| 8 December 1999 | Ad 02/12/99--------- £ si 79000@1=79000 £ ic 1000/80000 (2 pages) |
| 8 December 1999 | Resolutions
|
| 17 September 1998 | Director resigned (1 page) |
| 9 September 1998 | New director appointed (2 pages) |
| 2 September 1998 | Ad 13/08/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 11 August 1998 | Incorporation (16 pages) |