| Company Name | Red Radar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04308846 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2001(22 years, 6 months ago) |
| Dissolution Date | 17 May 2005 (18 years, 11 months ago) |
| Previous Name | Crownwave Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Michele Arazi |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 05 November 2001(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 17 May 2005) |
| Role | Digital Effects Film Maker |
| Correspondence Address | 133 Christopher Street New York City Ny 10014 United States |
| Secretary Name | Dana Gorren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2001(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 17 May 2005) |
| Role | Company Director |
| Correspondence Address | 133 Christopher Street New York City Ny 10014 |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2004 | Voluntary strike-off action has been suspended (1 page) |
| 30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2004 | Application for striking-off (1 page) |
| 6 July 2004 | Delivery ext'd 3 mth 31/10/03 (1 page) |
| 17 March 2004 | Return made up to 23/10/02; full list of members; amend (5 pages) |
| 4 March 2004 | Return made up to 23/10/03; full list of members (5 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 28 October 2003 | Registered office changed on 28/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 20 January 2003 | Secretary's particulars changed (1 page) |
| 20 January 2003 | Director's particulars changed (2 pages) |
| 16 December 2002 | Return made up to 23/10/02; full list of members (5 pages) |
| 5 December 2001 | New secretary appointed (2 pages) |
| 5 December 2001 | Registered office changed on 05/12/01 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
| 5 December 2001 | Secretary resigned (1 page) |
| 5 December 2001 | New director appointed (2 pages) |
| 5 December 2001 | Director resigned (1 page) |
| 5 December 2001 | Resolutions
|
| 23 October 2001 | Incorporation (11 pages) |