Redex Consultants Limited

Company Name	Redex Consultants Limited
Company Status	Dissolved
Company Number	03864734
Category	Private Limited Company
Incorporation Date	25 October 1999(24 years, 6 months ago)
Dissolution Date	11 February 2014 (10 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Jan Svihorik
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Czech
Status	Closed
Appointed	09 June 2004(4 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (closed 11 February 2014)
Role	Economist
Country of Residence	Czech Republic
Correspondence Address	Hutnicka 5296 Chomutov Chomutov 43101 Czech Republic

Director Name	Michael Patrick Dwen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 September 2003)
Role	Consultant
Correspondence Address	Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E

Director Name	Mr Branston Jay Haggerty
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2003(3 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 May 2004)
Role	Economist
Country of Residence	United States
Correspondence Address	3566 North Murray Avenue Shorewood 53211 Wisconsin United States

Director Name	Mr Geoffrey Magistrate
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	04 September 2003(3 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 May 2004)
Role	Economist
Country of Residence	Cyprus
Correspondence Address	110 A Ayias Paraskeuis Limassol 3075 Cyprus

Director Name	Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Secretary Name	RM Company Services Limited (Corporation)
Status	Resigned
Appointed	04 September 2003(3 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 May 2004)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	SKH Skoba Development Limited (Corporation)
Status	Resigned
Appointed	09 June 2004(4 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 October 2009)
Correspondence Address	Egmont Street Kingstown St Vincent

Location

Registered Address	155 Regents Park Road London NW1 8XN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

2 at £1	Ocs Management Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

11 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
19 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders Statement of capital on 2012-11-19 GBP 2 (3 pages)
19 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders Statement of capital on 2012-11-19 GBP 2 (3 pages)
10 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
10 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
21 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
14 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (3 pages)
29 July 2010	Accounts for a dormant company made up to 31 October 2009 (7 pages)
29 July 2010	Accounts for a dormant company made up to 31 October 2009 (7 pages)
13 May 2010	Director's details changed for Jan Svihorik on 25 October 2009 (1 page)
13 May 2010	Director's details changed for Jan Svihorik on 25 October 2009 (1 page)
12 May 2010	Termination of appointment of Skh Skoba Development Limited as a secretary (1 page)
12 May 2010	Termination of appointment of Skh Skoba Development Limited as a secretary (1 page)
25 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
19 August 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
19 August 2009	Accounts made up to 31 October 2008 (7 pages)
24 November 2008	Return made up to 25/10/08; full list of members (3 pages)
24 November 2008	Return made up to 25/10/08; full list of members (3 pages)
17 July 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
17 July 2008	Accounts made up to 31 October 2007 (7 pages)
31 October 2007	Return made up to 25/10/07; full list of members (2 pages)
31 October 2007	Return made up to 25/10/07; full list of members (2 pages)
14 August 2007	Accounts for a dormant company made up to 31 October 2006 (7 pages)
14 August 2007	Accounts made up to 31 October 2006 (7 pages)
30 October 2006	Return made up to 25/10/06; full list of members (2 pages)
30 October 2006	Return made up to 25/10/06; full list of members (2 pages)
17 July 2006	Accounts made up to 31 October 2005 (7 pages)
17 July 2006	Accounts for a dormant company made up to 31 October 2005 (7 pages)
19 June 2006	Registered office changed on 19/06/06 from: 155 regents park road london NW1 8XN (1 page)
19 June 2006	Registered office changed on 19/06/06 from: 155 regents park road london NW1 8XN (1 page)
19 June 2006	Registered office changed on 19/06/06 from: the post house barracloughs lane barton upon humber DN18 5BB (1 page)
19 June 2006	Registered office changed on 19/06/06 from: the post house barracloughs lane barton upon humber DN18 5BB (1 page)
27 October 2005	Director's particulars changed (1 page)
27 October 2005	Return made up to 25/10/05; full list of members (2 pages)
27 October 2005	Return made up to 25/10/05; full list of members (2 pages)
27 October 2005	Director's particulars changed (1 page)
2 September 2005	Amended accounts made up to 31 October 2004 (7 pages)
2 September 2005	Amended accounts made up to 31 October 2004 (7 pages)
30 August 2005	Accounts for a dormant company made up to 31 October 2004 (7 pages)
30 August 2005	Accounts made up to 31 October 2004 (7 pages)
18 November 2004	Return made up to 25/10/04; full list of members (6 pages)
18 November 2004	Return made up to 25/10/04; full list of members (6 pages)
14 October 2004	Accounts for a dormant company made up to 31 October 2003 (9 pages)
14 October 2004	Accounts made up to 31 October 2003 (9 pages)
25 August 2004	Registered office changed on 25/08/04 from: 155 regents park road london NW1 8XN (1 page)
25 August 2004	Registered office changed on 25/08/04 from: 155 regents park road london NW1 8XN (1 page)
24 June 2004	Registered office changed on 24/06/04 from: 155 regents park road london NW1 8XN (1 page)
24 June 2004	Registered office changed on 24/06/04 from: 155 regents park road london NW1 8XN (1 page)
23 June 2004	New director appointed (2 pages)
23 June 2004	New secretary appointed (1 page)
23 June 2004	New secretary appointed (1 page)
23 June 2004	New director appointed (2 pages)
17 June 2004	Secretary resigned (1 page)
17 June 2004	Secretary resigned (1 page)
15 June 2004	Registered office changed on 15/06/04 from: 81 city road london EC1Y 1BL (1 page)
15 June 2004	Registered office changed on 15/06/04 from: 81 city road london EC1Y 1BL (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
31 March 2004	Accounts for a dormant company made up to 31 October 2002 (6 pages)
31 March 2004	Accounts made up to 31 October 2002 (6 pages)
29 March 2004	Return made up to 25/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 2004	Return made up to 25/10/03; full list of members (6 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New secretary appointed (1 page)
7 October 2003	Registered office changed on 07/10/03 from: 4TH floor lawford house albert place london N3 1QA (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	New secretary appointed (1 page)
7 October 2003	Secretary resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Registered office changed on 07/10/03 from: 4TH floor lawford house albert place london N3 1QA (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
18 October 2002	Return made up to 25/10/02; full list of members (6 pages)
18 October 2002	Return made up to 25/10/02; full list of members (6 pages)
17 October 2002	Accounts made up to 31 October 2001 (2 pages)
17 October 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
13 June 2002	Registered office changed on 13/06/02 from: athene house the broadway london NW7 3TB (1 page)
13 June 2002	Registered office changed on 13/06/02 from: athene house the broadway london NW7 3TB (1 page)
11 January 2002	Return made up to 25/10/01; full list of members (6 pages)
11 January 2002	Return made up to 25/10/01; full list of members (6 pages)
17 August 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
17 August 2001	Accounts made up to 31 October 2000 (2 pages)
17 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 January 2001	Director's particulars changed (1 page)
9 January 2001	Return made up to 25/10/00; full list of members (6 pages)
9 January 2001	Return made up to 25/10/00; full list of members (6 pages)
9 January 2001	Director's particulars changed (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	New director appointed (1 page)
26 September 2000	New director appointed (1 page)
26 September 2000	Director resigned (1 page)
25 October 1999	Incorporation (14 pages)
25 October 1999	Incorporation (14 pages)

Redex Consultants Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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