Company NameRedcliffe Estates Limited
Company StatusDissolved
Company Number04597467
CategoryPrivate Limited Company
Incorporation Date21 November 2002(21 years, 5 months ago)
Dissolution Date9 June 2009 (14 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6512Other monetary intermediation
SIC 64192Building societies

Directors

Director NamePatel Vanish
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2002(same day as company formation)
RoleBusiness Consulting
Correspondence Address27 Norman Crescent
Pinner
Middlesex
HA5 3QQ
Secretary NameMrs Sharmila Patel
NationalityBritish
StatusClosed
Appointed10 July 2005(2 years, 7 months after company formation)
Appointment Duration3 years, 11 months (closed 09 June 2009)
RoleCompany Director
Correspondence Address7 Wentworth Hill
Wembley
Middlesex
HA9 9SF
Secretary NameMs Eileen Tina Rutschmann
NationalityBritish
StatusResigned
Appointed21 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Marlborough Gate House Elms Mews
London
W2 3PN

Location

Registered Address27 Norman Crescent
Pinner
Middlesex
HA5 3QQ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London

Financials

Year2014
Net Worth£192
Cash£454
Current Liabilities£150,262

Accounts

Latest Accounts30 November 2004 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

9 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2009First Gazette notice for voluntary strike-off (1 page)
28 January 2009Voluntary strike-off action has been suspended (1 page)
9 September 2008First Gazette notice for voluntary strike-off (1 page)
2 January 2008Voluntary strike-off action has been suspended (1 page)
27 November 2007Voluntary strike-off action has been suspended (1 page)
28 August 2007First Gazette notice for voluntary strike-off (1 page)
17 July 2007Application for striking-off (1 page)
20 January 2007Return made up to 21/11/06; full list of members
  • 363(287) ‐ Registered office changed on 20/01/07
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 January 2006Return made up to 21/11/05; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
24 January 2006New secretary appointed (2 pages)
24 August 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
24 August 2005Total exemption small company accounts made up to 30 November 2003 (4 pages)
9 February 2005Return made up to 21/11/04; full list of members
  • 363(287) ‐ Registered office changed on 09/02/05
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 December 2003Return made up to 21/11/03; full list of members (6 pages)
9 May 2003£ ic 5050/100 25/04/03 £ sr 4950@1=4950 (1 page)
25 March 2003Ad 27/02/03--------- £ si 50@1=50 £ ic 5000/5050 (2 pages)
21 November 2002Incorporation (13 pages)