Company NameRed Ventures Limited
Company StatusDissolved
Company Number05298394
CategoryPrivate Limited Company
Incorporation Date26 November 2004(19 years, 4 months ago)
Dissolution Date20 April 2011 (13 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Simon Edward Frederick Bingham
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2004(5 days after company formation)
Appointment Duration6 years, 4 months (closed 20 April 2011)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address17 Castellain Mansions
Castellain Road
London
W9 1HE
Secretary NameRachael Victoria Bingham
NationalityBritish
StatusClosed
Appointed25 January 2005(2 months after company formation)
Appointment Duration6 years, 2 months (closed 20 April 2011)
RoleManager
Correspondence Address17 Castellain Mansions
Castellain Road
London
W9 1HE
Secretary NameAndrew Frank Hinds
NationalityBritish
StatusResigned
Appointed01 December 2004(5 days after company formation)
Appointment Duration1 month, 3 weeks (resigned 25 January 2005)
RoleCompany Director
Correspondence Address55 Lancaster Mews
London
W2 3QQ
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed26 November 2004(same day as company formation)
Correspondence AddressInvision House
Wilbury Way
Hitchin
Hertfordshire
SG4 0TW
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed26 November 2004(same day as company formation)
Correspondence AddressInvision House
Wilbury Way
Hitchin
Hertfordshire
SG4 0TW

Location

Registered AddressCentre 645 2 Old Brompton Road
London
SW7 3DQ
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Financials

Year2014
Net Worth-£507,740
Cash£3,111
Current Liabilities£537,670

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

20 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2011Final Gazette dissolved following liquidation (1 page)
20 January 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
20 January 2011Liquidators statement of receipts and payments to 23 December 2010 (5 pages)
20 January 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
20 January 2011Liquidators' statement of receipts and payments to 23 December 2010 (5 pages)
16 December 2010Liquidators statement of receipts and payments to 4 December 2010 (5 pages)
16 December 2010Liquidators statement of receipts and payments to 4 December 2010 (5 pages)
16 December 2010Liquidators' statement of receipts and payments to 4 December 2010 (5 pages)
9 June 2010Liquidators statement of receipts and payments to 4 June 2010 (5 pages)
9 June 2010Liquidators' statement of receipts and payments to 4 June 2010 (5 pages)
9 June 2010Liquidators statement of receipts and payments to 4 June 2010 (5 pages)
8 February 2010Liquidators statement of receipts and payments to 4 December 2009 (5 pages)
8 February 2010Liquidators statement of receipts and payments to 4 December 2009 (5 pages)
8 February 2010Liquidators' statement of receipts and payments to 4 December 2009 (5 pages)
17 December 2008Registered office changed on 17/12/2008 from EC1 business exchange 81-83 long lane london EC1A 9ET (1 page)
17 December 2008Appointment of a voluntary liquidator (1 page)
17 December 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-05
(1 page)
17 December 2008Statement of affairs with form 4.19 (5 pages)
17 December 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 December 2008Registered office changed on 17/12/2008 from EC1 business exchange 81-83 long lane london EC1A 9ET (1 page)
17 December 2008Statement of affairs with form 4.19 (5 pages)
17 December 2008Appointment of a voluntary liquidator (1 page)
23 June 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 June 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 January 2008Particulars of mortgage/charge (7 pages)
24 January 2008Particulars of mortgage/charge (7 pages)
28 December 2007Return made up to 26/11/07; no change of members (6 pages)
28 December 2007Return made up to 26/11/07; no change of members (6 pages)
23 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 June 2007Particulars of mortgage/charge (7 pages)
13 June 2007Particulars of mortgage/charge (7 pages)
14 December 2006Return made up to 26/11/06; full list of members (6 pages)
14 December 2006Return made up to 26/11/06; full list of members (6 pages)
2 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 December 2005Return made up to 26/11/05; full list of members
  • 363(287) ‐ Registered office changed on 13/12/05
(6 pages)
13 December 2005Return made up to 26/11/05; full list of members (6 pages)
11 May 2005Registered office changed on 11/05/05 from: c/o asa & company regent house business centre 24-25 nutford place london W1H 5YN (1 page)
11 May 2005Registered office changed on 11/05/05 from: c/o asa & company regent house business centre 24-25 nutford place london W1H 5YN (1 page)
6 April 2005Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
6 April 2005Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
2 March 2005Particulars of mortgage/charge (9 pages)
2 March 2005Particulars of mortgage/charge (9 pages)
22 February 2005Ad 02/02/05--------- £ si [email protected] £ ic 9/9 (2 pages)
22 February 2005Ad 02/02/05--------- £ si [email protected] £ ic 9/9 (2 pages)
22 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
22 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
21 February 2005Ad 02/02/05--------- £ si [email protected]=7 £ ic 2/9 (2 pages)
21 February 2005S-div 02/02/05 (1 page)
21 February 2005S-div 02/02/05 (1 page)
21 February 2005Ad 02/02/05--------- £ si [email protected]=7 £ ic 2/9 (2 pages)
3 February 2005New director appointed (1 page)
3 February 2005New director appointed (1 page)
31 January 2005New secretary appointed (2 pages)
31 January 2005New secretary appointed (2 pages)
31 January 2005Secretary resigned (1 page)
31 January 2005Secretary resigned (1 page)
11 January 2005Registered office changed on 11/01/05 from: regent house business centre 24-25 nutford place london W1H 5YN (1 page)
11 January 2005Registered office changed on 11/01/05 from: regent house business centre 24-25 nutford place london W1H 5YN (1 page)
11 January 2005New director appointed (2 pages)
11 January 2005New director appointed (2 pages)
16 December 2004Registered office changed on 16/12/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
16 December 2004Secretary resigned (1 page)
16 December 2004Director resigned (1 page)
16 December 2004New secretary appointed (2 pages)
16 December 2004Director resigned (1 page)
16 December 2004New secretary appointed (2 pages)
16 December 2004Registered office changed on 16/12/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
16 December 2004Secretary resigned (1 page)
26 November 2004Incorporation (14 pages)
26 November 2004Incorporation (14 pages)