| Company Name | Redtone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04977561 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2003(20 years, 5 months ago) |
| Dissolution Date | 11 September 2012 (11 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Kasemsak Potiaumpai |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2003(1 day after company formation) |
| Appointment Duration | 8 years, 9 months (closed 11 September 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 1 Courtfield 53 Sutton Court Road Chiswick London W4 3EQ |
| Secretary Name | Sutilak Martin |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 01 April 2006(2 years, 4 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 11 September 2012) |
| Role | Chef |
| Correspondence Address | 1 Courtfield 53 Sutton Court Road Chiswick London W4 3EQ |
| Secretary Name | Mr Kasemsak Potiaumpai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2003(1 day after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 March 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 1 Courtfield 53 Sutton Court Road Chiswick London W4 3EQ |
| Director Name | Olaya Pardo |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 December 2003(5 days after company formation) |
| Appointment Duration | Resigned same day (resigned 01 December 2003) |
| Role | Shop Manager |
| Correspondence Address | 18 Birkbeck Avenue London W3 6HX |
| Secretary Name | Jana Postulkova |
|---|---|
| Nationality | Czech |
| Status | Resigned |
| Appointed | 14 December 2005(2 years after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 31 March 2006) |
| Role | Company Director |
| Correspondence Address | 5 Rosebury House Sewardstone Street London E2 9JH |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 1 Courtfield 53 Sutton Court Road Chiswidk London W4 3EQ |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,886 |
| Cash | £42,727 |
| Current Liabilities | £5,375 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2012 | Application to strike the company off the register (3 pages) |
| 21 May 2012 | Application to strike the company off the register (3 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2011-12-01
|
| 1 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2011-12-01
|
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Registered office address changed from 71 Praed Street Paddington London W2 1NS on 6 January 2011 (1 page) |
| 6 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Registered office address changed from 71 Praed Street Paddington London W2 1NS on 6 January 2011 (1 page) |
| 6 January 2011 | Registered office address changed from 71 Praed Street Paddington London W2 1NS on 6 January 2011 (1 page) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Kasemsak Potiaumpai on 1 October 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 January 2010 | Director's details changed for Kasemsak Potiaumpai on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Kasemsak Potiaumpai on 1 October 2009 (2 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 21 December 2006 | New secretary appointed (1 page) |
| 21 December 2006 | New secretary appointed (1 page) |
| 21 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 20 December 2006 | Secretary resigned (1 page) |
| 20 December 2006 | Secretary resigned (1 page) |
| 20 December 2006 | Secretary resigned (1 page) |
| 20 December 2006 | Secretary resigned (1 page) |
| 9 November 2006 | Return made up to 26/11/05; full list of members (2 pages) |
| 9 November 2006 | Return made up to 26/11/05; full list of members (2 pages) |
| 10 January 2006 | Director resigned (1 page) |
| 10 January 2006 | New secretary appointed (2 pages) |
| 10 January 2006 | New secretary appointed (2 pages) |
| 10 January 2006 | Director resigned (1 page) |
| 5 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 January 2005 | Return made up to 26/11/04; full list of members (8 pages) |
| 6 January 2005 | Return made up to 26/11/04; full list of members (8 pages) |
| 22 December 2004 | Director resigned (1 page) |
| 22 December 2004 | Secretary resigned (1 page) |
| 22 December 2004 | Director resigned (1 page) |
| 22 December 2004 | Secretary resigned (1 page) |
| 7 December 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 7 December 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 22 December 2003 | Registered office changed on 22/12/03 from: 1 courtfield, 53 sutton court road, chiswick london W4 3EQ (1 page) |
| 22 December 2003 | Registered office changed on 22/12/03 from: 1 courtfield, 53 sutton court road, chiswick london W4 3EQ (1 page) |
| 11 December 2003 | New director appointed (2 pages) |
| 11 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 December 2003 | New director appointed (2 pages) |
| 26 November 2003 | Incorporation (13 pages) |