| Company Name | Red Earth Beauty Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04777579 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2003(20 years, 11 months ago) |
| Dissolution Date | 7 April 2009 (15 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Director Name | Mr Tobias Thomas Bidwell |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 St John's Hill Grove London SW11 2RG |
| Director Name | Charles James Anthony Bradshaw |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 707 334 Queenstown Road London SW8 4NP |
| Secretary Name | Charles James Anthony Bradshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 707 334 Queenstown Road London SW8 4NP |
| Director Name | Mr Peter Thomas Stanley Boyd |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2005(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 07 April 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bollin House Bollin Way Prestbury Macclesfield Cheshire SK10 4BX |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | 2-10 Balham Station Road Wandsworth London SW12 9SG |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Balham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£186,812 |
| Cash | £6,499 |
| Current Liabilities | £357,302 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 7 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2007 | Registered office changed on 21/12/07 from: 64 nansen road battersea london SW11 5NT (1 page) |
| 18 December 2007 | Receiver ceasing to act (1 page) |
| 18 December 2007 | Registered office changed on 18/12/07 from: menzies corporate restructuring 43-45 portman square london W1H 6LY (1 page) |
| 14 December 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 19 February 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 20 April 2006 | Form 3.2 - statement of affairs (4 pages) |
| 20 April 2006 | Administrative Receiver's report (25 pages) |
| 14 February 2006 | Appointment of receiver/manager (1 page) |
| 9 February 2006 | Registered office changed on 09/02/06 from: 2ND floor 2-10 balham station road london SW12 9SG (1 page) |
| 22 September 2005 | New director appointed (2 pages) |
| 9 August 2005 | Resolutions
|
| 9 August 2005 | Ad 28/07/05--------- £ si 250000@1=250000 £ ic 209804/459804 (2 pages) |
| 9 August 2005 | Ad 28/07/05--------- £ si 209704@1=209704 £ ic 100/209804 (2 pages) |
| 9 August 2005 | Nc inc already adjusted 28/07/05 (1 page) |
| 8 August 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 9 June 2005 | Return made up to 27/05/05; full list of members (2 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 26 May 2004 | Return made up to 27/05/04; full list of members (7 pages) |
| 19 April 2004 | Registered office changed on 19/04/04 from: russell bedford house cityforum 250 city road london EC1V 2QQ (1 page) |
| 19 January 2004 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
| 8 October 2003 | Ad 27/05/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 July 2003 | Particulars of mortgage/charge (8 pages) |
| 25 June 2003 | Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page) |
| 7 June 2003 | Secretary resigned (1 page) |
| 7 June 2003 | New director appointed (2 pages) |
| 7 June 2003 | Director resigned (1 page) |
| 7 June 2003 | New secretary appointed (2 pages) |
| 7 June 2003 | New director appointed (2 pages) |