Red Self Storage.com Limited

Company Name	Red Self Storage.com Limited
Company Status	Dissolved
Company Number	04249595
Category	Private Limited Company
Incorporation Date	10 July 2001(22 years, 9 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)
Previous Name	Studio Ventures Limited

Business Activity

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

Directors

Director Name	Mr Christopher Brian Kirby
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2010(9 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 24 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Malthouse Old Bexley Business Park 19 Bourne Road Bexley Kent DA5 1LR

Director Name	Carlie Margaret Russell
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 14 July 2004)
Role	Company Director
Correspondence Address	236 Shepherds Lane Dartford Kent DA1 2PW

Secretary Name	Martin Dawkins
Nationality	British
Status	Resigned
Appointed	28 February 2002(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 24 November 2006)
Role	Company Director
Correspondence Address	4 Silverdale Road Petts Wood Kent BR5 1NJ

Director Name	Mr Christopher Brian Kirby
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(3 years after company formation)
Appointment Duration	6 years, 4 months (resigned 26 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Forest Drive Keston Park Kent BR2 6EE

Secretary Name	Mr Frank Ankrah
Nationality	British
Status	Resigned
Appointed	24 November 2006(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Allenby Road Thamesmead London SE28 0BN

Director Name	Allison Jane Kirby
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(9 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 26 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Malthouse Old Bexley Business Park 19 Bourne Road Bexley Kent DA5 1LR

Director Name	Company Names UK Limited (Corporation)
Status	Resigned
Appointed	10 July 2001(same day as company formation)
Correspondence Address	Charlbury House 186 Charlbury Crescent Birmingham West Midlands B26 2LG

Secretary Name	Mab Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 July 2001(same day as company formation)
Correspondence Address	Charlbury House 186 Charlbury Crescent Birmingham West Midlands B26 2LG

Location

Registered Address	The Malthouse Old Bexley Business Park 19 Bourne Road Bexley Kent DA5 1LR
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Shareholders

1 at £1	Indelible Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
21 January 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 January 2014	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 January 2014	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 January 2014	Annual return made up to 10 July 2013 Statement of capital on 2014-01-21 GBP 1 (14 pages)
21 January 2014	Administrative restoration application (3 pages)
21 January 2014	Annual return made up to 10 July 2013 Statement of capital on 2014-01-21 GBP 1 (14 pages)
21 January 2014	Annual return made up to 10 July 2012 with a full list of shareholders (14 pages)
21 January 2014	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 January 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 January 2014	Annual return made up to 10 July 2012 with a full list of shareholders (14 pages)
21 January 2014	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 January 2014	Administrative restoration application (3 pages)
3 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2013	Compulsory strike-off action has been suspended (1 page)
9 August 2013	Compulsory strike-off action has been suspended (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
10 November 2012	Compulsory strike-off action has been suspended (1 page)
10 November 2012	Compulsory strike-off action has been suspended (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
3 March 2012	Compulsory strike-off action has been suspended (1 page)
3 March 2012	Compulsory strike-off action has been suspended (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
20 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (3 pages)
20 July 2011	Director's details changed for Mr Chris Kirby on 20 July 2011 (2 pages)
20 July 2011	Director's details changed for Mr Chris Kirby on 20 July 2011 (2 pages)
20 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (3 pages)
19 July 2011	Appointment of Mr Chris Kirby as a director (2 pages)
19 July 2011	Appointment of Mr Chris Kirby as a director (2 pages)
19 July 2011	Termination of appointment of Allison Kirby as a director (1 page)
19 July 2011	Termination of appointment of Allison Kirby as a director (1 page)
31 March 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
31 March 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 February 2011	Appointment of Allison Jane Kirby as a director (2 pages)
7 February 2011	Termination of appointment of Christopher Kirby as a director (1 page)
7 February 2011	Termination of appointment of Christopher Kirby as a director (1 page)
7 February 2011	Appointment of Allison Jane Kirby as a director (2 pages)
27 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (3 pages)
27 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (3 pages)
10 May 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 May 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 August 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 August 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 August 2009	Return made up to 10/07/09; full list of members (3 pages)
10 August 2009	Appointment terminated secretary frank ankrah (1 page)
10 August 2009	Appointment terminated secretary frank ankrah (1 page)
10 August 2009	Return made up to 10/07/09; full list of members (3 pages)
7 April 2009	Registered office changed on 07/04/2009 from, 12 kent house, 19 bourne road, bexley, kent, DA5 1LR (1 page)
7 April 2009	Registered office changed on 07/04/2009 from, 12 kent house, 19 bourne road, bexley, kent, DA5 1LR (1 page)
24 September 2008	Return made up to 10/07/08; full list of members (3 pages)
24 September 2008	Return made up to 10/07/08; full list of members (3 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 September 2008	Registered office changed on 09/09/2008 from, c/o vantis PLC, 82 saint john street, london, EC1M 4JN (1 page)
9 September 2008	Registered office changed on 09/09/2008 from, c/o vantis PLC, 82 saint john street, london, EC1M 4JN (1 page)
2 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
17 September 2007	Return made up to 10/07/07; full list of members (2 pages)
17 September 2007	Return made up to 10/07/07; full list of members (2 pages)
22 March 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 March 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	New secretary appointed (2 pages)
6 December 2006	Secretary resigned (2 pages)
6 December 2006	Secretary resigned (2 pages)
19 October 2006	Amended accounts made up to 31 December 2004 (12 pages)
19 October 2006	Amended accounts made up to 31 December 2004 (12 pages)
10 July 2006	Return made up to 10/07/06; full list of members (2 pages)
10 July 2006	Return made up to 10/07/06; full list of members (2 pages)
2 March 2006	Particulars of mortgage/charge (3 pages)
2 March 2006	Particulars of mortgage/charge (3 pages)
5 October 2005	Return made up to 10/07/05; full list of members (2 pages)
5 October 2005	Return made up to 10/07/05; full list of members (2 pages)
27 June 2005	Accounts made up to 31 December 2004 (1 page)
27 June 2005	Accounts made up to 31 December 2004 (1 page)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
26 April 2005	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
26 April 2005	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
21 April 2005	Return made up to 10/07/04; full list of members (2 pages)
21 April 2005	Return made up to 10/07/04; full list of members (2 pages)
9 February 2005	Particulars of mortgage/charge (4 pages)
9 February 2005	Particulars of mortgage/charge (4 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
14 November 2003	Company name changed studio ventures LIMITED\certificate issued on 14/11/03 (2 pages)
14 November 2003	Company name changed studio ventures LIMITED\certificate issued on 14/11/03 (2 pages)
10 September 2003	Accounts made up to 31 July 2003 (1 page)
10 September 2003	Accounts made up to 31 July 2003 (1 page)
10 September 2003	Accounts made up to 31 July 2002 (1 page)
10 September 2003	Return made up to 10/07/03; full list of members 363(287) ‐ Registered office changed on 10/09/03 (6 pages)
10 September 2003	Return made up to 10/07/03; full list of members 363(287) ‐ Registered office changed on 10/09/03 (6 pages)
10 September 2003	Accounts made up to 31 July 2002 (1 page)
7 December 2002	Registered office changed on 07/12/02 from: onega house, 112 main road, sidcup, kent DA14 6NE (1 page)
7 December 2002	Registered office changed on 07/12/02 from: onega house, 112 main road, sidcup, kent DA14 6NE (1 page)
20 November 2002	Return made up to 10/07/02; full list of members (6 pages)
20 November 2002	Return made up to 10/07/02; full list of members (6 pages)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	New director appointed (2 pages)
9 March 2002	Secretary resigned (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Secretary resigned (1 page)
9 March 2002	Secretary resigned (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Secretary resigned (1 page)
9 March 2002	Registered office changed on 09/03/02 from: charlbury house, 186 charlbury crescent, birmingham, B26 2LG (1 page)
9 March 2002	Registered office changed on 09/03/02 from: charlbury house, 186 charlbury crescent, birmingham, B26 2LG (1 page)
10 July 2001	Incorporation (13 pages)
10 July 2001	Incorporation (13 pages)

Red Self Storage.com Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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