Company NameRed Planet Designs Limited
Company StatusDissolved
Company Number04667001
CategoryPrivate Limited Company
Incorporation Date14 February 2003(21 years, 2 months ago)
Dissolution Date21 December 2004 (19 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMarissa Corser
Date of BirthMay 1973 (Born 51 years ago)
NationalityAustralian
StatusClosed
Appointed13 March 2003(3 weeks, 6 days after company formation)
Appointment Duration1 year, 9 months (closed 21 December 2004)
RoleAccounting
Correspondence Address22 Parma Crescent
Battersea
London
SW11 1LT
Secretary NameDMS Secretaries Limited (Corporation)
StatusClosed
Appointed14 February 2003(same day as company formation)
Correspondence Address1st Floor
43 London Wall
London
EC2M 5TF
Director NameDMS Directors Limited (Corporation)
StatusResigned
Appointed14 February 2003(same day as company formation)
Correspondence Address3rd Floor
3 Copthall Avenue
London
EC2R 7BH

Location

Registered Address1st Floor
43 London Wall
London
EC2M 5TF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

21 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2004First Gazette notice for voluntary strike-off (1 page)
26 July 2004Application for striking-off (1 page)
13 February 2004Return made up to 14/02/04; full list of members
  • 363(287) ‐ Registered office changed on 13/02/04
(6 pages)
3 September 2003Registered office changed on 03/09/03 from: 2ND floor 154 bishopsgate london EC2M 4LN (1 page)
2 September 2003Secretary's particulars changed (1 page)
1 April 2003Director resigned (1 page)
1 April 2003New director appointed (2 pages)