| Company Name | Red Angel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03659085 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1998(25 years, 6 months ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 months ago) |
| Previous Name | ZY Investments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jonathan Easton Blakesley Fish |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 5 15 Montagu Square London W1H 2LD |
| Secretary Name | Mark Simon Blakesley Fish |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Plum Park Watling Street Paulerspury Towcester Northamptonshire NN12 6LG |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Suite 5 15 Montagu Square London W1H 2LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,577 |
| Cash | £387 |
| Current Liabilities | £415 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 22 May 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 28 December 2006 | Location of register of members (1 page) |
| 28 December 2006 | Location of debenture register (1 page) |
| 28 December 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 28 December 2006 | Registered office changed on 28/12/06 from: plum park, watling street paulerspury towcester northamptonshire NN12 6LG (1 page) |
| 28 December 2006 | Location of register of members (1 page) |
| 28 December 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 28 December 2006 | Location of debenture register (1 page) |
| 28 December 2006 | Registered office changed on 28/12/06 from: plum park, watling street paulerspury towcester northamptonshire NN12 6LG (1 page) |
| 3 April 2006 | Registered office changed on 03/04/06 from: suite 5 15 montagu square london W1H 2LD (1 page) |
| 3 April 2006 | Registered office changed on 03/04/06 from: suite 5 15 montagu square london W1H 2LD (1 page) |
| 3 April 2006 | Location of register of members (1 page) |
| 3 April 2006 | Location of register of members (1 page) |
| 21 December 2005 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 21 December 2005 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 20 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 20 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 3 August 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 3 August 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 19 January 2005 | Return made up to 29/10/04; full list of members (6 pages) |
| 19 January 2005 | Return made up to 29/10/04; full list of members (6 pages) |
| 6 September 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 6 September 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 17 November 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 17 November 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 2 October 2003 | Director's particulars changed (1 page) |
| 2 October 2003 | Director's particulars changed (1 page) |
| 19 September 2003 | Registered office changed on 19/09/03 from: 115 montagu mansions london W1U 6LG (1 page) |
| 19 September 2003 | Registered office changed on 19/09/03 from: 115 montagu mansions london W1U 6LG (1 page) |
| 4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 30 December 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 30 December 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 22 August 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 22 August 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 5 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 5 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 21 March 2001 | Full accounts made up to 31 October 2000 (8 pages) |
| 21 March 2001 | Full accounts made up to 31 October 2000 (8 pages) |
| 8 November 2000 | Return made up to 29/10/00; full list of members
|
| 8 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 7 January 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 7 January 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 4 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 4 November 1999 | Ad 13/10/99--------- £ si 98@1 (2 pages) |
| 4 November 1999 | Ad 13/10/99--------- £ si 98@1 (2 pages) |
| 4 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 14 October 1999 | Company name changed zy investments LIMITED\certificate issued on 15/10/99 (2 pages) |
| 14 October 1999 | Company name changed zy investments LIMITED\certificate issued on 15/10/99 (2 pages) |
| 3 November 1998 | Director resigned (1 page) |
| 3 November 1998 | Secretary resigned (1 page) |
| 3 November 1998 | Secretary resigned (1 page) |
| 3 November 1998 | New director appointed (2 pages) |
| 3 November 1998 | New secretary appointed (2 pages) |
| 3 November 1998 | Director resigned (1 page) |
| 3 November 1998 | New director appointed (2 pages) |
| 3 November 1998 | New secretary appointed (2 pages) |
| 29 October 1998 | Incorporation (16 pages) |
| 29 October 1998 | Incorporation (16 pages) |