| Company Name | Redchel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03935147 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2000(24 years, 2 months ago) |
| Dissolution Date | 16 December 2008 (15 years, 4 months ago) |
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 | Maria Garcia Bennett |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 16 August 2001(1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 16 December 2008) |
| Role | Consultant |
| Correspondence Address | 118 Coleherne Court Old Brompton Road London SW5 0EB |
| Secretary Name | Anne Garcia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2001(1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 16 December 2008) |
| Role | Company Director |
| Correspondence Address | 118 Coleherne Court London SW5 0EB |
| Director Name | Cinta Garcia-Bennett |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Role | Freelance Journalist |
| Correspondence Address | 70 Redcliffe Gardens London SW10 9HE |
| Secretary Name | Maria Garcia Bennett |
|---|---|
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 198 Coleherne Court Redcliffe Gardens London SW5 0DT |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 118 Coleherne Court Old Brompton Road London SW5 0EB |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 16 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2008 | Application for striking-off (1 page) |
| 30 June 2008 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 19 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 26 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 28 April 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 28 April 2006 | Director's particulars changed (1 page) |
| 28 April 2006 | Secretary's particulars changed (1 page) |
| 14 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 14 July 2005 | Registered office changed on 14/07/05 from: 198 coleherne court redcliffe gardens london SW5 0DT (1 page) |
| 21 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 21 January 2005 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 19 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 6 January 2004 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 2 April 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 28 January 2003 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 31 July 2002 | Registered office changed on 31/07/02 from: 70 redcliffe gardens london SW10 9HE (1 page) |
| 12 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 10 December 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 3 September 2001 | Secretary resigned (1 page) |
| 3 September 2001 | New director appointed (2 pages) |
| 3 September 2001 | Director resigned (1 page) |
| 3 September 2001 | New secretary appointed (2 pages) |
| 23 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 25 September 2000 | New director appointed (2 pages) |
| 9 March 2000 | New secretary appointed (2 pages) |
| 9 March 2000 | Director resigned (1 page) |
| 9 March 2000 | Registered office changed on 09/03/00 from: 83 leonard street london EC2A 4QS (1 page) |
| 9 March 2000 | Secretary resigned (1 page) |
| 28 February 2000 | Incorporation (13 pages) |