Redmile Limited

Company Name	Redmile Limited
Company Status	Dissolved
Company Number	04841508
Category	Private Limited Company
Incorporation Date	22 July 2003(20 years, 9 months ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Teri Bedford
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(1 week, 3 days after company formation)
Appointment Duration	12 years (closed 18 August 2015)
Role	Driving Instructor
Country of Residence	England
Correspondence Address	44 Formosa Street London W9 2JP

Secretary Name	Ms Geraldine Flynn
Nationality	British
Status	Resigned
Appointed	16 February 2006(2 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 July 2014)
Role	Company Director
Correspondence Address	44 Formosa Street London W9 2JP

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	05 August 2003(2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 22 October 2004)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	05 August 2003(2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 22 October 2004)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	17 November 2004(1 year, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 August 2005)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.redmile.com/
Telephone	020 73513813
Telephone region	London

Location

Registered Address	44 Formosa Street London W9 2JP
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Teri Bedford 100.00% Ordinary

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
27 April 2015	Application to strike the company off the register (3 pages)
27 April 2015	Application to strike the company off the register (3 pages)
24 February 2015	Termination of appointment of Geraldine Flynn as a secretary on 23 July 2014 (1 page)
24 February 2015	Termination of appointment of Geraldine Flynn as a secretary on 23 July 2014 (1 page)
8 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (3 pages)
8 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
21 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (3 pages)
21 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
19 December 2012	Compulsory strike-off action has been discontinued (1 page)
19 December 2012	Compulsory strike-off action has been discontinued (1 page)
18 December 2012	Annual return made up to 22 July 2012 with a full list of shareholders (3 pages)
18 December 2012	Registered office address changed from 10 Sale Place London W2 1PX on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from 44 Formosa Street London W9 2JP United Kingdom on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from 10 Sale Place London W2 1PX on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from 44 Formosa Street London W9 2JP United Kingdom on 18 December 2012 (1 page)
18 December 2012	Annual return made up to 22 July 2012 with a full list of shareholders (3 pages)
20 November 2012	First Gazette notice for compulsory strike-off (1 page)
20 November 2012	First Gazette notice for compulsory strike-off (1 page)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
13 October 2011	Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
13 October 2011	Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
13 October 2011	Secretary's details changed for Ms Geraldine Flynn on 22 July 2011 (1 page)
13 October 2011	Secretary's details changed for Ms Geraldine Flynn on 22 July 2011 (1 page)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
14 October 2010	Annual return made up to 22 July 2010 with a full list of shareholders (3 pages)
14 October 2010	Director's details changed for Ms Teri Bedford on 1 April 2010 (2 pages)
14 October 2010	Annual return made up to 22 July 2010 with a full list of shareholders (3 pages)
14 October 2010	Director's details changed for Ms Teri Bedford on 1 April 2010 (2 pages)
14 October 2010	Director's details changed for Ms Teri Bedford on 1 April 2010 (2 pages)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
21 November 2009	Compulsory strike-off action has been discontinued (1 page)
21 November 2009	Compulsory strike-off action has been discontinued (1 page)
20 November 2009	Annual return made up to 22 July 2009 with a full list of shareholders (3 pages)
20 November 2009	Annual return made up to 22 July 2009 with a full list of shareholders (3 pages)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
20 April 2009	Return made up to 22/07/08; full list of members (3 pages)
20 April 2009	Return made up to 22/07/08; full list of members (3 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
11 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
11 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
25 October 2007	Return made up to 22/07/07; no change of members (6 pages)
25 October 2007	Return made up to 22/07/07; no change of members (6 pages)
5 April 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
5 April 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
21 August 2006	Return made up to 22/07/06; full list of members (6 pages)
21 August 2006	Return made up to 22/07/06; full list of members (6 pages)
6 June 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
6 June 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
10 May 2006	New secretary appointed (2 pages)
10 May 2006	New secretary appointed (2 pages)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Secretary resigned (1 page)
3 August 2005	Return made up to 22/07/05; full list of members (6 pages)
3 August 2005	Return made up to 22/07/05; full list of members (6 pages)
16 June 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
16 June 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	New secretary appointed (2 pages)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Secretary resigned (1 page)
23 September 2004	Return made up to 22/07/04; full list of members (6 pages)
23 September 2004	Return made up to 22/07/04; full list of members (6 pages)
10 December 2003	Particulars of mortgage/charge (3 pages)
10 December 2003	Particulars of mortgage/charge (3 pages)
22 August 2003	New director appointed (1 page)
22 August 2003	New director appointed (1 page)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	New secretary appointed (2 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Registered office changed on 25/07/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
25 July 2003	Registered office changed on 25/07/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Director resigned (1 page)
22 July 2003	Incorporation (9 pages)
22 July 2003	Incorporation (9 pages)

Redmile Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London