Redspot Services Limited

Company Name	Redspot Services Limited
Company Status	Dissolved
Company Number	04391661
Category	Private Limited Company
Incorporation Date	11 March 2002(22 years, 1 month ago)
Dissolution Date	15 July 2014 (9 years, 9 months ago)
Previous Name	Redspot Export Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Evans Kureya
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mr Steven Brian Minchin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Secretary Name	Mr Steven Brian Minchin
Nationality	British
Status	Closed
Appointed	11 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	4/F Newbury House 890-900 Eastern Avenue Ilford Essex IG2 7HH
Region	London
Constituency	Ilford South
County	Greater London
Ward	Newbury
Built Up Area	Greater London

Shareholders

1 at £1	Evans Kureya 50.00% Ordinary
1 at £1	Steven Brian Minchin 50.00% Ordinary

Financials

Year	2014
Net Worth	£31,299
Cash	£8
Current Liabilities	£10,201

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
13 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders Statement of capital on 2013-03-13 GBP 2 (5 pages)
13 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders Statement of capital on 2013-03-13 GBP 2 (5 pages)
12 March 2013	Secretary's details changed for Mr Steven Brian Minchin on 11 March 2013 (2 pages)
12 March 2013	Director's details changed for Mr Evans Kureya on 11 March 2013 (2 pages)
12 March 2013	Secretary's details changed for Mr Steven Brian Minchin on 11 March 2013 (2 pages)
12 March 2013	Director's details changed for Mr Evans Kureya on 11 March 2013 (2 pages)
12 March 2013	Director's details changed for Mr Steven Brian Minchin on 11 March 2013 (2 pages)
12 March 2013	Director's details changed for Mr Steven Brian Minchin on 11 March 2013 (2 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 June 2012	Director's details changed for Mr Steven Brian Minchin on 18 June 2012 (2 pages)
19 June 2012	Secretary's details changed for Mr Steven Brian Minchin on 18 June 2012 (2 pages)
19 June 2012	Secretary's details changed for Mr Steven Brian Minchin on 18 June 2012 (2 pages)
19 June 2012	Director's details changed for Mr Steven Brian Minchin on 18 June 2012 (2 pages)
16 March 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
16 March 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
12 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 January 2010	Registered office address changed from 1St Floor Montrose House 412-416 Eastern Avenue Ilford Essex IG2 6NQ on 12 January 2010 (1 page)
12 January 2010	Registered office address changed from 1St Floor Montrose House 412-416 Eastern Avenue Ilford Essex IG2 6NQ on 12 January 2010 (1 page)
11 November 2009	Registered office address changed from 4 Groves Malthouse Hope Square Brewers Quay Weymouth Dorset DT4 8XG England on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from 4 Groves Malthouse Hope Square Brewers Quay Weymouth Dorset DT4 8XG England on 11 November 2009 (1 page)
29 June 2009	Registered office changed on 29/06/2009 from 466 cranbrook road gants hill ilford essex IG2 6LE (1 page)
29 June 2009	Registered office changed on 29/06/2009 from 466 cranbrook road gants hill ilford essex IG2 6LE (1 page)
30 April 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
30 April 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
21 April 2009	Return made up to 11/03/09; full list of members (4 pages)
21 April 2009	Return made up to 11/03/09; full list of members (4 pages)
20 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
20 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
29 May 2008	Return made up to 11/03/08; full list of members (4 pages)
29 May 2008	Return made up to 11/03/08; full list of members (4 pages)
26 July 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
26 July 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
15 May 2007	Return made up to 11/03/07; full list of members (2 pages)
15 May 2007	Return made up to 11/03/07; full list of members (2 pages)
8 May 2006	Return made up to 11/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 May 2006	Return made up to 11/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
27 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
6 July 2005	Registered office changed on 06/07/05 from: 5 central parade ley street newbury park essex IG2 7DE (1 page)
6 July 2005	Registered office changed on 06/07/05 from: 5 central parade ley street newbury park essex IG2 7DE (1 page)
14 June 2005	Return made up to 11/03/05; full list of members (7 pages)
14 June 2005	Return made up to 11/03/05; full list of members (7 pages)
5 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
5 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
11 June 2004	Return made up to 11/03/04; full list of members (7 pages)
11 June 2004	Return made up to 11/03/04; full list of members (7 pages)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
22 April 2003	Return made up to 11/03/03; full list of members (7 pages)
22 April 2003	Return made up to 11/03/03; full list of members (7 pages)
19 March 2003	Company name changed redspot export LIMITED\certificate issued on 19/03/03 (2 pages)
19 March 2003	Company name changed redspot export LIMITED\certificate issued on 19/03/03 (2 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	Registered office changed on 04/04/02 from: 283 green lanes palmers green london N13 4XS (1 page)
4 April 2002	New secretary appointed;new director appointed (2 pages)
4 April 2002	Registered office changed on 04/04/02 from: 283 green lanes palmers green london N13 4XS (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	New secretary appointed;new director appointed (2 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Registered office changed on 19/03/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
19 March 2002	Registered office changed on 19/03/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
19 March 2002	Secretary resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Secretary resigned (1 page)
11 March 2002	Incorporation (16 pages)
11 March 2002	Incorporation (16 pages)

Redspot Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London