Company NameFirmred Limited
Company StatusDissolved
Company Number05970477
CategoryPrivate Limited Company
Incorporation Date18 October 2006(17 years, 6 months ago)
Dissolution Date31 March 2009 (15 years ago)

Directors

Director NameJames Rix
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2006(same day as company formation)
RoleCompany Director
Correspondence Address77 Brondesbury Park
London
NW6 7AX
Director NameMr James Guy Walters
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address159b Finborough Road
London
SW10 9AP
Secretary NameMr James Guy Walters
NationalityBritish
StatusClosed
Appointed18 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address159b Finborough Road
London
SW10 9AP
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed18 October 2006(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed18 October 2006(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address4th Floor
5-7 John Princes Street
London
W1G 0JN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

31 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2008First Gazette notice for compulsory strike-off (1 page)
22 January 2007Registered office changed on 22/01/07 from: 19-20 noel street soho london W1F 8GW (1 page)
29 November 2006Registered office changed on 29/11/06 from: 159B finborough road london SW10 9AP (1 page)
14 November 2006New director appointed (1 page)
14 November 2006Secretary resigned (1 page)
14 November 2006Registered office changed on 14/11/06 from: 9 perseverance works kingsland road london E2 8DD (1 page)
14 November 2006Director resigned (1 page)
14 November 2006New secretary appointed;new director appointed (1 page)
18 October 2006Incorporation (11 pages)