Company NameRed Marketing (UK) Limited
Company StatusDissolved
Company Number05636877
CategoryPrivate Limited Company
Incorporation Date25 November 2005(18 years, 4 months ago)
Dissolution Date19 January 2021 (3 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMrs Monique Elena De Daranyi
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2005(same day as company formation)
RoleMarketing Professional
Country of ResidenceEngland
Correspondence Address1 Approach Road
London
SW20 8BA
Secretary NameAccountancy Secretaries Limited (Corporation)
StatusResigned
Appointed25 November 2005(same day as company formation)
Correspondence Address17-21 George Street
Croydon
Greater London
CR0 1LA

Location

Registered Address1 Approach Road
London
SW20 8BA
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardDundonald
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Net Worth£2,078
Cash£2,338
Current Liabilities£3,544

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

19 January 2021Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2020First Gazette notice for voluntary strike-off (1 page)
26 October 2020Application to strike the company off the register (3 pages)
3 September 2020Micro company accounts made up to 31 December 2019 (4 pages)
5 December 2019Confirmation statement made on 25 November 2019 with no updates (3 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
4 December 2018Confirmation statement made on 25 November 2018 with no updates (3 pages)
25 September 2018Micro company accounts made up to 31 December 2017 (4 pages)
4 December 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
17 July 2017Micro company accounts made up to 31 December 2016 (5 pages)
17 July 2017Micro company accounts made up to 31 December 2016 (5 pages)
28 November 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(3 pages)
16 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(3 pages)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 July 2015Director's details changed for Monique Elena De Daranyi on 9 July 2015 (2 pages)
15 July 2015Director's details changed for Monique Elena De Daranyi on 9 July 2015 (2 pages)
15 July 2015Director's details changed for Monique Elena De Daranyi on 9 July 2015 (2 pages)
15 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(3 pages)
15 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
12 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(3 pages)
12 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
4 December 2012Termination of appointment of Accountancy Secretaries Limited as a secretary (1 page)
4 December 2012Termination of appointment of Accountancy Secretaries Limited as a secretary (1 page)
4 December 2012Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
4 December 2012Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 May 2012Registered office address changed from C/O C/O Abc Accountancy Business Computing Limited 17-21 George Street Croydon Greater London CR0 1LA United Kingdom on 10 May 2012 (1 page)
10 May 2012Registered office address changed from C/O C/O Abc Accountancy Business Computing Limited 17-21 George Street Croydon Greater London CR0 1LA United Kingdom on 10 May 2012 (1 page)
19 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
19 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
13 December 2010Director's details changed for Monique Elena De Daranyi on 25 June 2010 (2 pages)
13 December 2010Director's details changed for Monique Elena De Daranyi on 25 June 2010 (2 pages)
13 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 December 2009Director's details changed for Monique Elena De Daranyi on 11 December 2009 (2 pages)
11 December 2009Secretary's details changed for Accountancy Secretaries Limited on 11 December 2009 (2 pages)
11 December 2009Secretary's details changed for Accountancy Secretaries Limited on 11 December 2009 (2 pages)
11 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
11 December 2009Director's details changed for Monique Elena De Daranyi on 11 December 2009 (2 pages)
11 December 2009Registered office address changed from C/O Abc Accountancy Business Computing Limited Enterprise House 17-21 George Street Croydon Surrey CR0 1LA on 11 December 2009 (1 page)
11 December 2009Registered office address changed from C/O Abc Accountancy Business Computing Limited Enterprise House 17-21 George Street Croydon Surrey CR0 1LA on 11 December 2009 (1 page)
11 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 March 2009Location of register of members (1 page)
11 March 2009Registered office changed on 11/03/2009 from c/o abc accountancy business computing LIMITED enterprise house 17-21 george street, croydon surrey CR0 1LA (1 page)
11 March 2009Return made up to 25/11/08; full list of members (3 pages)
11 March 2009Location of register of members (1 page)
11 March 2009Location of debenture register (1 page)
11 March 2009Location of debenture register (1 page)
11 March 2009Registered office changed on 11/03/2009 from c/o abc accountancy business computing LIMITED enterprise house 17-21 george street, croydon surrey CR0 1LA (1 page)
11 March 2009Return made up to 25/11/08; full list of members (3 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2008Registered office changed on 30/10/2008 from c/o abc accountancy business computing LIMITED enterprise house 17-21 george street croydon surrey CR0 1LA (1 page)
30 October 2008Location of register of members (1 page)
30 October 2008Location of register of members (1 page)
30 October 2008Location of debenture register (1 page)
30 October 2008Registered office changed on 30/10/2008 from c/o abc accountancy business computing LIMITED enterprise house 17-21 george street croydon surrey CR0 1LA (1 page)
30 October 2008Location of debenture register (1 page)
27 June 2008Return made up to 25/11/07; full list of members (3 pages)
27 June 2008Location of register of members (1 page)
27 June 2008Location of register of members (1 page)
27 June 2008Return made up to 25/11/07; full list of members (3 pages)
26 June 2008Registered office changed on 26/06/2008 from c/o abc accountancy business computing LTD, enterprise house 17-21 george street, croydon surrey CR0 1LA (1 page)
26 June 2008Location of debenture register (1 page)
26 June 2008Registered office changed on 26/06/2008 from c/o abc accountancy business computing LTD, enterprise house 17-21 george street, croydon surrey CR0 1LA (1 page)
26 June 2008Location of debenture register (1 page)
26 September 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
26 September 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 February 2007Location of register of members (1 page)
9 February 2007Location of debenture register (1 page)
9 February 2007Registered office changed on 09/02/07 from: abc accountancy business computing, LTD enterprise house 17-21 george street croydon CR0 1LA (1 page)
9 February 2007Return made up to 25/11/06; full list of members (2 pages)
9 February 2007Registered office changed on 09/02/07 from: abc accountancy business computing, LTD enterprise house 17-21 george street croydon CR0 1LA (1 page)
9 February 2007Location of debenture register (1 page)
9 February 2007Location of register of members (1 page)
9 February 2007Return made up to 25/11/06; full list of members (2 pages)
5 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 December 2005Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
23 December 2005Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
25 November 2005Incorporation (9 pages)
25 November 2005Incorporation (9 pages)