| Company Name | Red Kite Contracting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05885375 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2006(17 years, 9 months ago) |
| Dissolution Date | 31 January 2017 (7 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Alan Dinsey |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2006(1 month after company formation) |
| Appointment Duration | 10 years, 5 months (closed 31 January 2017) |
| Role | Consulting |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Kemerton Road Croydon London CR0 6JL |
| Secretary Name | Henry Dinsey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2007(1 year, 4 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 31 January 2017) |
| Role | Secretary |
| Correspondence Address | 108 Shafesbury Road Carshalton London SM5 8AG |
| Director Name | Sagen Directors Limited (Corporation) |
|---|---|
| Date of Birth | June 2004 (Born 19 years ago) |
| Status | Resigned |
| Appointed | 24 July 2006(same day as company formation) |
| Correspondence Address | 1st Floor Highlands House 165 The Broadway London SW19 1NE |
| Secretary Name | Sagen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2006(same day as company formation) |
| Correspondence Address | 1st Floor Highlands House 165 The Broadway London SW19 1NE |
Location
| Registered Address | 2 Sanders Parade Greyhound Lane London SW16 5NL |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | St Leonard's |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alan Dinsey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £290 |
| Cash | £2,449 |
| Current Liabilities | £2,159 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 24 July 2015 | Voluntary strike-off action has been suspended (1 page) |
| 24 July 2015 | Voluntary strike-off action has been suspended (1 page) |
| 13 June 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 13 June 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 21 November 2014 | Voluntary strike-off action has been suspended (1 page) |
| 21 November 2014 | Voluntary strike-off action has been suspended (1 page) |
| 14 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2014 | Application to strike the company off the register (3 pages) |
| 7 October 2014 | Application to strike the company off the register (3 pages) |
| 28 August 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Registered office address changed from 1St Floor Highlands House 165 the Broadway Wimbledon London SW19 1NE on 30 April 2014 (1 page) |
| 30 April 2014 | Registered office address changed from 1St Floor Highlands House 165 the Broadway Wimbledon London SW19 1NE on 30 April 2014 (1 page) |
| 26 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 26 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 9 April 2013 | Total exemption full accounts made up to 31 July 2012 (8 pages) |
| 9 April 2013 | Total exemption full accounts made up to 31 July 2012 (8 pages) |
| 1 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
| 16 March 2012 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
| 2 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 18 January 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 8 September 2010 | Director's details changed for Alan Dinsey on 24 July 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for Alan Dinsey on 24 July 2010 (2 pages) |
| 14 April 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 14 April 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 11 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 25 June 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 25 June 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 6 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 2 May 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 2 May 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 5 December 2007 | New secretary appointed (1 page) |
| 5 December 2007 | New secretary appointed (1 page) |
| 11 October 2007 | Secretary resigned (1 page) |
| 11 October 2007 | Secretary resigned (1 page) |
| 29 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 29 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 12 September 2006 | New director appointed (1 page) |
| 12 September 2006 | New director appointed (1 page) |
| 12 September 2006 | Director resigned (1 page) |
| 12 September 2006 | Director resigned (1 page) |
| 24 July 2006 | Incorporation (9 pages) |
| 24 July 2006 | Incorporation (9 pages) |