| Company Name | Red-Balloon.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03855946 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1999(24 years, 6 months ago) |
| Dissolution Date | 25 September 2001 (22 years, 7 months ago) |
| Previous Name | Focusvend Limited |
Directors
| Director Name | Mark Andrew Taylor |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1999(4 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 25 September 2001) |
| Role | Accountant |
| Correspondence Address | 126 Cavendish Avenue London W13 0JN |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1999(4 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 27 February 2001) |
| Correspondence Address | Russet Tiles Mill Lane Hildenborough Kent TN11 9LX |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 25 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2001 | Secretary resigned (2 pages) |
| 27 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2000 | Secretary resigned (1 page) |
| 8 June 2000 | Director resigned (1 page) |
| 8 June 2000 | New director appointed (3 pages) |
| 17 April 2000 | Director resigned (1 page) |
| 15 February 2000 | Director resigned (1 page) |
| 15 February 2000 | Secretary resigned (1 page) |
| 5 February 2000 | New secretary appointed (3 pages) |
| 11 November 1999 | Registered office changed on 11/11/99 from: 120 east road london N1 6AA (1 page) |
| 8 November 1999 | Company name changed focusvend LIMITED\certificate issued on 08/11/99 (2 pages) |
| 8 October 1999 | Incorporation (15 pages) |