| Company Name | Redacta Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05721329 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2006(18 years, 2 months ago) |
| Dissolution Date | 24 March 2020 (4 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Ms Karlyn Jane Griggs |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2006(same day as company formation) |
| Role | Computer Software Marketing |
| Country of Residence | England |
| Correspondence Address | Centrum House 36 Station Road Egham TW20 9LF |
| Secretary Name | Earl Robert Dowdy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Centrum House 36 Station Road Egham TW20 9LF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | redacta.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89747255 |
| Telephone region | London |
Location
| Registered Address | Centrum House 36 Station Road Egham TW20 9LF |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Karlyn Griggs 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,722 |
| Cash | £31,984 |
| Current Liabilities | £53,685 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 24 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2019 | Application to strike the company off the register (3 pages) |
| 22 October 2019 | Secretary's details changed for Earl Robert Dowdy on 14 October 2019 (1 page) |
| 22 October 2019 | Director's details changed for Ms Karlyn Jane Griggs on 14 October 2019 (2 pages) |
| 25 February 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 17 December 2018 | Registered office address changed from 99 Tudor Drive Kingston upon Thames Surrey KT2 5NP to Centrum House 36 Station Road Egham TW20 9LF on 17 December 2018 (1 page) |
| 27 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 1 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 27 September 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 25 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 25 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-27
|
| 27 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-27
|
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 28 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 1 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 14 March 2010 | Director's details changed for Karlyn Griggs on 13 March 2010 (2 pages) |
| 14 March 2010 | Director's details changed for Karlyn Griggs on 13 March 2010 (2 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 April 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 19 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 6 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 15 August 2007 | Resolutions
|
| 15 August 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 15 August 2007 | Resolutions
|
| 15 August 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 21 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 20 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 20 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 24 February 2006 | Incorporation (17 pages) |
| 24 February 2006 | Incorporation (17 pages) |
| 24 February 2006 | Secretary resigned (1 page) |
| 24 February 2006 | Secretary resigned (1 page) |