| Company Name | Dark Red Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05387501 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2005(19 years, 1 month ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Owen Clarke |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 March 2005(same day as company formation) |
| Role | Designer/Deveoper |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 112 Muswell Hill Road London N10 3JD |
| Director Name | Alan Clarke |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2005(same day as company formation) |
| Role | Developer |
| Correspondence Address | Flat 5 112 Muswell Hill Road London N10 3JD |
| Secretary Name | Alan Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 5 112 Muswell Hill Road London N10 3JD |
Location
| Registered Address | 112 Muswell Hill Road London N10 3JD |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Muswell Hill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Owen Clarke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,458 |
| Cash | £875 |
| Current Liabilities | £16,756 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 30 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2013 | Annual return made up to 10 March 2013 with a full list of shareholders Statement of capital on 2013-07-27
|
| 27 July 2013 | Annual return made up to 10 March 2013 with a full list of shareholders Statement of capital on 2013-07-27
|
| 23 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2013 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
| 21 April 2013 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
| 20 April 2013 | Director's details changed for Owen Clarke on 11 March 2012 (2 pages) |
| 20 April 2013 | Director's details changed for Owen Clarke on 11 March 2012 (2 pages) |
| 28 March 2013 | Termination of appointment of Alan Clarke as a director (1 page) |
| 28 March 2013 | Termination of appointment of Alan Clarke as a director (1 page) |
| 27 March 2013 | Termination of appointment of Alan Clarke as a secretary (1 page) |
| 27 March 2013 | Termination of appointment of Alan Clarke as a director (1 page) |
| 27 March 2013 | Termination of appointment of Alan Clarke as a secretary (1 page) |
| 27 March 2013 | Termination of appointment of Alan Clarke as a director (1 page) |
| 19 March 2013 | Registered office address changed from 3 Galley House Moon Lane Barnet Herts. EN5 5YL United Kingdom on 19 March 2013 (1 page) |
| 19 March 2013 | Registered office address changed from 3 Galley House Moon Lane Barnet Herts. EN5 5YL United Kingdom on 19 March 2013 (1 page) |
| 24 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 9 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 August 2010 | Secretary's details changed for Alan Clarke on 1 July 2010 (2 pages) |
| 4 August 2010 | Secretary's details changed for Alan Clarke on 1 July 2010 (2 pages) |
| 4 August 2010 | Secretary's details changed for Alan Clarke on 1 July 2010 (2 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 July 2010 | Director's details changed for Owen Clarke on 1 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Alan Clarke on 1 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Alan Clarke on 1 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Alan Clarke on 1 July 2010 (2 pages) |
| 26 July 2010 | Secretary's details changed for Alan Clarke on 1 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Owen Clarke on 1 July 2010 (2 pages) |
| 26 July 2010 | Secretary's details changed for Alan Clarke on 1 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Alan Clarke on 1 July 2010 (2 pages) |
| 26 July 2010 | Secretary's details changed for Alan Clarke on 1 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Owen Clarke on 1 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Alan Clarke on 1 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Alan Clarke on 1 July 2010 (2 pages) |
| 16 June 2010 | Registered office address changed from 816a High Road North Finchley London N12 9SR on 16 June 2010 (1 page) |
| 16 June 2010 | Registered office address changed from 816a High Road North Finchley London N12 9SR on 16 June 2010 (1 page) |
| 29 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Compulsory strike-off action has been suspended (1 page) |
| 29 January 2010 | Compulsory strike-off action has been suspended (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 19 May 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 July 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 3 July 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 17 April 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 17 April 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 10 March 2005 | Incorporation (13 pages) |
| 10 March 2005 | Incorporation (13 pages) |