| Company Name | Red Dragon IT Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04457031 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2002(21 years, 10 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr David Jones |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2002(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Wales |
| Correspondence Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
| Secretary Name | Ms Carol Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | D.k. Jones 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs C. Jones 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25 |
| Cash | £100 |
| Current Liabilities | £31,443 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 10 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
|---|---|
| 20 February 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 10 June 2019 | Change of details for Mr David Jones as a person with significant control on 10 June 2019 (2 pages) |
| 10 June 2019 | Change of details for Ms Carol Jones as a person with significant control on 10 June 2019 (2 pages) |
| 10 June 2019 | Director's details changed for Mr David Jones on 10 June 2019 (2 pages) |
| 10 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 8 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 11 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 15 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 15 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 20 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 16 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 19 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders
|
| 19 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders
|
| 19 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 19 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 11 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 11 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 11 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 20 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Director's details changed for David Jones on 1 October 2009 (2 pages) |
| 20 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Director's details changed for David Jones on 1 October 2009 (2 pages) |
| 20 July 2010 | Director's details changed for David Jones on 1 October 2009 (2 pages) |
| 20 July 2010 | Secretary's details changed for Carol Jones on 1 October 2009 (1 page) |
| 20 July 2010 | Secretary's details changed for Carol Jones on 1 October 2009 (1 page) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 17 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 21 July 2008 | Registered office changed on 21/07/2008 from canada house 272 field end road eastcote ruislip middlesex HA4 9NA (1 page) |
| 21 July 2008 | Registered office changed on 21/07/2008 from canada house 272 field end road eastcote ruislip middlesex HA4 9NA (1 page) |
| 14 July 2008 | Return made up to 07/06/08; no change of members (6 pages) |
| 14 July 2008 | Return made up to 07/06/08; no change of members (6 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 3 July 2007 | Return made up to 07/06/07; no change of members (6 pages) |
| 3 July 2007 | Return made up to 07/06/07; no change of members (6 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 21 June 2006 | Return made up to 07/06/06; full list of members (6 pages) |
| 21 June 2006 | Return made up to 07/06/06; full list of members (6 pages) |
| 20 June 2005 | Return made up to 07/06/05; full list of members (6 pages) |
| 20 June 2005 | Return made up to 07/06/05; full list of members (6 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 22 June 2004 | Return made up to 07/06/04; full list of members (6 pages) |
| 22 June 2004 | Return made up to 07/06/04; full list of members (6 pages) |
| 6 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 6 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 1 October 2003 | Return made up to 07/06/03; full list of members (6 pages) |
| 1 October 2003 | Return made up to 07/06/03; full list of members (6 pages) |
| 28 August 2003 | Registered office changed on 28/08/03 from: 22 hazeldene drive pinner middlesex HA5 3NJ (1 page) |
| 28 August 2003 | Registered office changed on 28/08/03 from: 22 hazeldene drive pinner middlesex HA5 3NJ (1 page) |
| 7 June 2002 | Incorporation (17 pages) |
| 7 June 2002 | Incorporation (17 pages) |
| 7 June 2002 | Secretary resigned (1 page) |
| 7 June 2002 | Secretary resigned (1 page) |