| Company Name | Redleaf Relations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05984065 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2006(17 years, 6 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
| Previous Name | Tiffany Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ian Isaac Rosenblatt |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(1 day after company formation) |
| Appointment Duration | 3 years, 7 months (closed 15 June 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Bedford Row London WC1R 4BU |
| Director Name | Ms Emma Victoria Kane |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2007(2 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 15 June 2010) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 12 Bedford Row London WC1R 4BU |
| Director Name | Mr Robert Simpson Bain |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(1 day after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 21 July 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Downings House 21 Southey Road, Wimbledon London SW19 1ND |
| Secretary Name | Mr Robert Simpson Bain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(1 day after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 21 July 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Downings House 21 Southey Road, Wimbledon London SW19 1ND |
| Director Name | Melissa Davison |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 08 May 2009) |
| Role | Company Director |
| Correspondence Address | 17 Wandsworth Bridge Road London SW6 2TA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 11-33 St John Street London EC1M 4AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2010 | Application to strike the company off the register (2 pages) |
| 17 February 2010 | Application to strike the company off the register (2 pages) |
| 28 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 28 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 2 June 2009 | Appointment Terminated Director melissa davison (1 page) |
| 2 June 2009 | Appointment terminated director melissa davison (1 page) |
| 24 February 2009 | Appointment terminate, director and secretary robert bain logged form (1 page) |
| 24 February 2009 | Appointment Terminate, Director And Secretary Robert Bain Logged Form (1 page) |
| 19 February 2009 | Appointment terminated secretary robert bain (1 page) |
| 19 February 2009 | Director's change of particulars / ian rosenblatt / 01/07/2008 (1 page) |
| 19 February 2009 | Appointment terminated director robert bain (1 page) |
| 19 February 2009 | Appointment Terminated Secretary robert bain (1 page) |
| 19 February 2009 | Director's Change of Particulars / ian rosenblatt / 01/07/2008 / HouseName/Number was: , now: 12; Street was: 17 john street, now: bedford row; Post Code was: WC1N 2DL, now: WC1R 4BU; Country was: , now: united kingdom (1 page) |
| 19 February 2009 | Appointment Terminated Director robert bain (1 page) |
| 19 February 2009 | Return made up to 31/10/08; full list of members (4 pages) |
| 19 February 2009 | Director's Change of Particulars / emma kane / 01/07/2008 / HouseName/Number was: , now: 12; Street was: 17 john street, now: bedford row; Post Code was: WC1N 2DE, now: WC1R 4BU; Country was: , now: united kingdom (1 page) |
| 19 February 2009 | Director's change of particulars / emma kane / 01/07/2008 (1 page) |
| 19 February 2009 | Return made up to 31/10/08; full list of members (4 pages) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 9-13 st andrew street london EC4A 3AF (1 page) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 9-13 st andrew street london EC4A 3AF (1 page) |
| 3 September 2008 | Accounts made up to 31 January 2008 (1 page) |
| 3 September 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 14 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 14 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 14 February 2007 | New director appointed (2 pages) |
| 14 February 2007 | New director appointed (2 pages) |
| 29 January 2007 | Memorandum and Articles of Association (43 pages) |
| 29 January 2007 | Notice of assignment of name or new name to shares (2 pages) |
| 29 January 2007 | Ad 16/01/07--------- £ si 20@1=20 £ ic 80/100 (4 pages) |
| 29 January 2007 | Ad 16/01/07--------- £ si 20@1=20 £ ic 80/100 (4 pages) |
| 29 January 2007 | Accounting reference date extended from 31/10/07 to 31/01/08 (1 page) |
| 29 January 2007 | Notice of assignment of name or new name to shares (2 pages) |
| 29 January 2007 | Memorandum and Articles of Association (43 pages) |
| 29 January 2007 | Accounting reference date extended from 31/10/07 to 31/01/08 (1 page) |
| 23 January 2007 | Company name changed tiffany services LIMITED\certificate issued on 23/01/07 (4 pages) |
| 23 January 2007 | Company name changed tiffany services LIMITED\certificate issued on 23/01/07 (4 pages) |
| 15 January 2007 | New director appointed (2 pages) |
| 15 January 2007 | New director appointed (2 pages) |
| 28 November 2006 | New secretary appointed;new director appointed (3 pages) |
| 28 November 2006 | New secretary appointed;new director appointed (3 pages) |
| 16 November 2006 | Ad 01/11/06--------- £ si 79@1=79 £ ic 1/80 (2 pages) |
| 16 November 2006 | Director resigned (1 page) |
| 16 November 2006 | New director appointed (3 pages) |
| 16 November 2006 | New director appointed (3 pages) |
| 16 November 2006 | Secretary resigned (1 page) |
| 16 November 2006 | Director resigned (1 page) |
| 16 November 2006 | Ad 01/11/06--------- £ si 79@1=79 £ ic 1/80 (2 pages) |
| 16 November 2006 | Secretary resigned (1 page) |
| 9 November 2006 | Registered office changed on 09/11/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 9 November 2006 | Registered office changed on 09/11/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 31 October 2006 | Incorporation (16 pages) |
| 31 October 2006 | Incorporation (16 pages) |