Company NameRedia Limited
Company StatusDissolved
Company Number04109148
CategoryPrivate Limited Company
Incorporation Date16 November 2000(23 years, 5 months ago)
Dissolution Date20 July 2004 (19 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJoshua Daniel Pearcey
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2001(1 month, 2 weeks after company formation)
Appointment Duration3 years, 6 months (closed 20 July 2004)
RoleWeb Designer
Correspondence Address7 Strand On The Green
London
W4 3PQ
Director NameMr Sinisa Podunavac
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2001(1 month, 2 weeks after company formation)
Appointment Duration3 years, 6 months (closed 20 July 2004)
RoleIT Consultant
Correspondence Address5 Kingsley House
Beaufort Street
London
SW3 5BD
Secretary NameJoshua Daniel Pearcey
NationalityBritish
StatusClosed
Appointed01 January 2001(1 month, 2 weeks after company formation)
Appointment Duration3 years, 6 months (closed 20 July 2004)
RoleWeb Designer
Correspondence Address7 Strand On The Green
London
W4 3PQ
Director NameStephen James William Hurton
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(1 month, 2 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 08 November 2003)
RoleIT Consultant
Correspondence Address34a Old Town
London
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed16 November 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed16 November 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address7 Strand On The Green
Chiswick
London
W4 3PQ
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Riverside
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2001 (22 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

20 July 2004Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2004First Gazette notice for compulsory strike-off (1 page)
5 January 2004Director resigned (1 page)
19 September 2002Accounts for a dormant company made up to 30 November 2001 (1 page)
21 February 2002Return made up to 16/11/01; full list of members (7 pages)
9 February 2001New director appointed (2 pages)
9 February 2001New director appointed (2 pages)
9 February 2001New secretary appointed;new director appointed (2 pages)
29 November 2000Secretary resigned (1 page)
29 November 2000Director resigned (1 page)
16 November 2000Incorporation (12 pages)