| Company Name | Red.Web.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04230999 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2001(22 years, 11 months ago) |
| Dissolution Date | 17 November 2009 (14 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Darriel Lafargue Georges |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2001(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 44 Talbot Gardens Ilford Essex IG3 9TA |
| Director Name | Mr Mark Scott Burgess |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2002(11 months, 1 week after company formation) |
| Appointment Duration | 7 years, 6 months (closed 17 November 2009) |
| Role | Recruitment |
| Country of Residence | United Kingdom |
| Correspondence Address | Fern Cottage Woodside Epping Essex CM16 6LF |
| Director Name | David Nicholas Gordon |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2004(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 17 November 2009) |
| Role | Company Director |
| Correspondence Address | 337 Manhattan Building Fairfield Road Bow London E3 2UQ |
| Director Name | Mr Mark Scott Burgess |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Fern Cottage Woodside Epping Essex CM16 6LF |
| Secretary Name | Hayley Finn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fern Cottage Woodside Thornwood Common Epping Essex CM16 6LF |
| Secretary Name | Best4Business Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2005(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 16 April 2009) |
| Correspondence Address | Knowledge Dock Business Centre 4-6 University Way London E16 2RD |
Location
| Registered Address | Unit 6 5 Durham Yard London E2 6QF |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2009 | Registered office changed on 16/04/2009 from knowledge dock business centre 4-6 university way london E16 2RD (1 page) |
| 16 April 2009 | Appointment terminated secretary BEST4BUSINESS LIMITED (1 page) |
| 18 July 2008 | Total exemption small company accounts made up to 30 June 2007 (14 pages) |
| 13 June 2008 | Registered office changed on 13/06/2008 from royal docks business centre 4 university way london E16 2RD (1 page) |
| 13 June 2008 | Director's change of particulars / darriel georges / 01/01/2008 (1 page) |
| 13 June 2008 | Secretary's change of particulars / BEST4BUSINESS LIMITED / 01/01/2008 (1 page) |
| 12 June 2007 | Return made up to 08/06/07; full list of members (3 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 30 June 2006 (10 pages) |
| 23 June 2006 | Return made up to 08/06/06; full list of members (3 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 30 June 2005 (10 pages) |
| 26 October 2005 | Secretary resigned (1 page) |
| 26 October 2005 | New secretary appointed (1 page) |
| 26 October 2005 | Registered office changed on 26/10/05 from: fern cottage woodside thornwood common epping essex CM16 6LF (1 page) |
| 28 June 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 28 June 2005 | Return made up to 08/06/05; full list of members
|
| 9 March 2005 | Registered office changed on 09/03/05 from: c/o osborne clarke owa 7TH floor,hillgate house 26 old bailey london EC4M 7HW (1 page) |
| 7 July 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 11 May 2004 | New director appointed (2 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 14 June 2003 | Return made up to 08/06/03; full list of members
|
| 12 November 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 16 June 2002 | Return made up to 08/06/02; full list of members (6 pages) |
| 28 May 2002 | New director appointed (2 pages) |
| 14 February 2002 | Director resigned (1 page) |
| 29 June 2001 | Resolutions
|
| 8 June 2001 | Incorporation (19 pages) |