Cinnamon Red Limited

Company Name	Cinnamon Red Limited
Company Status	Dissolved
Company Number	05965726
Category	Private Limited Company
Incorporation Date	13 October 2006(17 years, 6 months ago)
Dissolution Date	27 June 2023 (10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Kerensa Heffron
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2006(1 week, 4 days after company formation)
Appointment Duration	16 years, 8 months (closed 27 June 2023)
Role	Co Director
Country of Residence	England
Correspondence Address	27 Rutland Road London E11 2DY

Secretary Name	Mr Christopher Anthony John Legge
Status	Closed
Appointed	16 November 2018(12 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 27 June 2023)
Role	Company Director
Correspondence Address	27 Rutland Road London E11 2DY

Secretary Name	Michelle Annette Rayner
Nationality	British
Status	Resigned
Appointed	24 October 2006(1 week, 4 days after company formation)
Appointment Duration	12 years (resigned 09 November 2018)
Role	Management Accountant
Correspondence Address	33 Thacker Drive Lichfield Staffs WS13 6NS

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.cinnamonred.com

Location

Registered Address	27 Rutland Road London E11 2DY
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Wanstead
Built Up Area	Greater London

Shareholders

10 at £1	Dr Kerensa Heffron 100.00% Ordinary

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

15 February 2021	Confirmation statement made on 9 December 2020 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 30 June 2019 (4 pages)
20 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
13 January 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
9 December 2018	Confirmation statement made on 9 December 2018 with updates (4 pages)
29 November 2018	Termination of appointment of Michelle Annette Rayner as a secretary on 9 November 2018 (1 page)
29 November 2018	Appointment of Mr Christopher Anthony John Legge as a secretary on 16 November 2018 (2 pages)
17 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
25 April 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
30 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
27 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
4 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
11 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 10 (4 pages)
11 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 10 (4 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
13 November 2014	Annual return made up to 13 October 2014 Statement of capital on 2014-11-13 GBP 10 (14 pages)
13 November 2014	Annual return made up to 13 October 2014 Statement of capital on 2014-11-13 GBP 10 (14 pages)
8 November 2013	Annual return made up to 13 October 2010 with a full list of shareholders (21 pages)
8 November 2013	Administrative restoration application (4 pages)
8 November 2013	Director's details changed for Dr Kerensa Heffron on 1 June 2009 (2 pages)
8 November 2013	Accounts for a dormant company made up to 30 June 2010 (4 pages)
8 November 2013	Annual return made up to 13 October 2008 (4 pages)
8 November 2013	Annual return made up to 13 October 2012 (20 pages)
8 November 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
8 November 2013	Annual return made up to 13 October 2009 (14 pages)
8 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 10 (20 pages)
8 November 2013	Director's details changed for Dr Kerensa Heffron on 1 June 2009 (2 pages)
8 November 2013	Annual return made up to 13 October 2008 (4 pages)
8 November 2013	Director's details changed for Dr Kerensa Heffron on 1 June 2009 (2 pages)
8 November 2013	Accounts for a dormant company made up to 30 June 2011 (4 pages)
8 November 2013	Total exemption small company accounts made up to 30 June 2009 (4 pages)
8 November 2013	Accounts for a dormant company made up to 30 June 2011 (4 pages)
8 November 2013	Annual return made up to 13 October 2011 (19 pages)
8 November 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
8 November 2013	Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 8 November 2013 (3 pages)
8 November 2013	Annual return made up to 13 October 2012 (20 pages)
8 November 2013	Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 8 November 2013 (3 pages)
8 November 2013	Annual return made up to 13 October 2011 (19 pages)
8 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 10 (20 pages)
8 November 2013	Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 8 November 2013 (3 pages)
8 November 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
8 November 2013	Annual return made up to 13 October 2009 (14 pages)
8 November 2013	Secretary's details changed for Michelle Annette Rayner on 1 March 2012 (4 pages)
8 November 2013	Annual return made up to 13 October 2010 with a full list of shareholders (21 pages)
8 November 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
8 November 2013	Secretary's details changed for Michelle Annette Rayner on 1 March 2012 (4 pages)
8 November 2013	Accounts for a dormant company made up to 30 June 2010 (4 pages)
8 November 2013	Total exemption small company accounts made up to 30 June 2009 (4 pages)
8 November 2013	Secretary's details changed for Michelle Annette Rayner on 1 March 2012 (4 pages)
8 November 2013	Administrative restoration application (4 pages)
2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
21 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 July 2008	Accounting reference date shortened from 31/10/2008 to 30/06/2008 (1 page)
28 July 2008	Director's change of particulars / kerensa heffron / 30/06/2008 (1 page)
28 July 2008	Accounting reference date shortened from 31/10/2008 to 30/06/2008 (1 page)
28 July 2008	Director's change of particulars / kerensa heffron / 30/06/2008 (1 page)
16 January 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Return made up to 13/10/07; full list of members (2 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Return made up to 13/10/07; full list of members (2 pages)
9 November 2006	Ad 24/10/06--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	Ad 24/10/06--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New secretary appointed (2 pages)
18 October 2006	Registered office changed on 18/10/06 from: the studio, st nicholas close, elstree, herts., WD6 3EW (1 page)
18 October 2006	Secretary resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Registered office changed on 18/10/06 from: the studio, st nicholas close, elstree, herts., WD6 3EW (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Secretary resigned (1 page)
13 October 2006	Incorporation (16 pages)
13 October 2006	Incorporation (16 pages)

Cinnamon Red Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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