Company NameRedblue Limited
Company StatusDissolved
Company Number04503532
CategoryPrivate Limited Company
Incorporation Date5 August 2002(21 years, 9 months ago)
Dissolution Date11 January 2005 (19 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Athanasios Ladopoulos
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityGreek
StatusClosed
Appointed05 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Chichele Road
London
NW2 3AN
Secretary NameC & M Registrar Services Limited (Corporation)
StatusClosed
Appointed12 September 2002(1 month, 1 week after company formation)
Appointment Duration2 years, 4 months (closed 11 January 2005)
Correspondence Address35 Grafton Way
London
W1T 5DB
Director NameElisa Pittman
Date of BirthAugust 1972 (Born 51 years ago)
NationalityAustralian
StatusResigned
Appointed05 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address32 Palace Gardens Terrace
London
W8 4RP
Secretary NameMr Athanasios Ladopoulos
NationalityGreek
StatusResigned
Appointed05 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Chichele Road
London
NW2 3AN
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed05 August 2002(same day as company formation)
Correspondence AddressSecond Floor 80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed05 August 2002(same day as company formation)
Correspondence Address2nd Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address41c Chichele Road
London
NW2 3AN
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardMapesbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

28 September 2004First Gazette notice for voluntary strike-off (1 page)
16 August 2004Application for striking-off (1 page)
17 November 2003Director resigned (1 page)
4 August 2003Return made up to 05/08/03; full list of members (7 pages)
22 December 2002Registered office changed on 22/12/02 from: 1F woodstock studios 36 woodstock grove london W12 8LE (1 page)
27 November 2002Registered office changed on 27/11/02 from: 41 chichele road london NW2 3AN (1 page)
30 September 2002Ad 05/08/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
26 September 2002Secretary resigned (1 page)
25 September 2002Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
25 September 2002New secretary appointed (2 pages)
4 September 2002Secretary resigned (1 page)
4 September 2002New secretary appointed;new director appointed (2 pages)
4 September 2002New director appointed (1 page)
4 September 2002Director resigned (1 page)
3 September 2002Registered office changed on 03/09/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
5 August 2002Incorporation (14 pages)