Redex Finance UK Ltd

Company Name	Redex Finance UK Ltd
Company Status	Dissolved
Company Number	06013785
Category	Private Limited Company
Incorporation Date	29 November 2006(17 years, 5 months ago)
Dissolution Date	22 August 2017 (6 years, 8 months ago)

Business Activity

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	Mr Christophoros Demetriades
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Cypriot
Status	Closed
Appointed	01 January 2014(7 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 22 August 2017)
Role	Accountant
Country of Residence	Cyprus
Correspondence Address	St Georges House 15, Hanover Square 6th Floor London W1S 1HS

Director Name	Fiduci-Corp (UK) Services Limited (Corporation)
Status	Closed
Appointed	01 January 2014(7 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 22 August 2017)
Correspondence Address	St Georges House, 6th Floor 15 Hanover Square London W1S 1HS

Secretary Name	Fiduci-Corp (UK) Services Limited (Corporation)
Status	Closed
Appointed	01 January 2014(7 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 22 August 2017)
Correspondence Address	St Georges House, 6th Floor 15 Hanover Square London W1S 1HS

Director Name	Mr Matthew Charles Stokes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Mr Bernal Arce Zamora
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Costa Rican
Status	Resigned
Appointed	01 March 2007(3 months after company formation)
Appointment Duration	1 year (resigned 01 March 2008)
Role	Consultant
Country of Residence	Costa Rica
Correspondence Address	3-J Avenida Las Rojas Calle Blancos San Jose Costa Rica

Director Name	Laurent Parmentier
Date of Birth	October 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2008(1 year, 3 months after company formation)
Appointment Duration	10 months (resigned 31 December 2008)
Role	Consultant
Correspondence Address	20a Manor Gardens London N7 6JX

Director Name	Mr Bernal Arce Zamora
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Costa Rican
Status	Resigned
Appointed	01 March 2008(1 year, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 January 2014)
Role	Consultant
Country of Residence	Costa Rica
Correspondence Address	3-J Avenida Las Rojas Calle Blancos San Jose Costa Rica

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	MSV Secretaries Ltd (Corporation)
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Correspondence Address	77 Harrow Drive London N9 9EQ

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	St Georges House 15, Hanover Square 6th Floor London W1S 1HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Evincia Asset Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£32,639
Cash	£75,297
Current Liabilities	£10,079

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

22 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
24 May 2017	Application to strike the company off the register (3 pages)
24 May 2017	Application to strike the company off the register (3 pages)
27 April 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
27 April 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
14 December 2015	Secretary's details changed for Fiduci-Corp (Uk) Services Limited on 30 January 2015 (1 page)
14 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (4 pages)
14 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (4 pages)
14 December 2015	Secretary's details changed for Fiduci-Corp (Uk) Services Limited on 30 January 2015 (1 page)
14 December 2015	Director's details changed for Fiduci-Corp (Uk) Services Limited on 30 January 2015 (1 page)
14 December 2015	Director's details changed for Fiduci-Corp (Uk) Services Limited on 30 January 2015 (1 page)
20 November 2015	Amended total exemption full accounts made up to 31 December 2013 (10 pages)
20 November 2015	Amended total exemption full accounts made up to 31 December 2012 (10 pages)
20 November 2015	Amended total exemption full accounts made up to 31 December 2012 (10 pages)
20 November 2015	Amended total exemption full accounts made up to 31 December 2013 (10 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 July 2015	Registered office address changed from 15 Hanover Square 6th Floor London W1S 1HS England to St Georges House 15, Hanover Square 6th Floor London W1S 1HS on 22 July 2015 (1 page)
22 July 2015	Registered office address changed from 15 Hanover Square 6th Floor London W1S 1HS England to St Georges House 15, Hanover Square 6th Floor London W1S 1HS on 22 July 2015 (1 page)
21 July 2015	Registered office address changed from 25, Eyre Court Finchley Road London NW8 9TT to 15 Hanover Square 6th Floor London W1S 1HS on 21 July 2015 (1 page)
21 July 2015	Registered office address changed from 25, Eyre Court Finchley Road London NW8 9TT to 15 Hanover Square 6th Floor London W1S 1HS on 21 July 2015 (1 page)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (4 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (4 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 May 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 May 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 March 2014	Appointment of Mr Christophoros Demetriades as a director (2 pages)
10 March 2014	Appointment of Fiduci-Corp (Uk) Services Limited as a director (2 pages)
10 March 2014	Appointment of Fiduci-Corp (Uk) Services Limited as a secretary (2 pages)
10 March 2014	Termination of appointment of Bernal Zamora as a director (1 page)
10 March 2014	Termination of appointment of Bernal Zamora as a director (1 page)
10 March 2014	Registered office address changed from 39 Ponsonby Place London SW1P 4PS on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from 39 Ponsonby Place London SW1P 4PS on 10 March 2014 (1 page)
10 March 2014	Appointment of Fiduci-Corp (Uk) Services Limited as a secretary (2 pages)
10 March 2014	Appointment of Mr Christophoros Demetriades as a director (2 pages)
10 March 2014	Appointment of Fiduci-Corp (Uk) Services Limited as a director (2 pages)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (3 pages)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (3 pages)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (3 pages)
27 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
27 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
27 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 March 2012	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
2 March 2012	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
2 March 2012	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
24 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 February 2011	Termination of appointment of Msv Secretaries Ltd as a secretary (2 pages)
1 February 2011	Termination of appointment of Msv Secretaries Ltd as a secretary (2 pages)
6 January 2011	Annual return made up to 2 December 2010 (14 pages)
6 January 2011	Annual return made up to 2 December 2010 (14 pages)
6 January 2011	Annual return made up to 2 December 2010 (14 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
6 January 2010	Secretary's details changed for Msv Secretaries Ltd on 1 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Msv Secretaries Ltd on 1 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Msv Secretaries Ltd on 1 January 2010 (2 pages)
6 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 June 2009	Registered office changed on 15/06/2009 from 77 harrow drive london N9 9EQ (1 page)
15 June 2009	Registered office changed on 15/06/2009 from 77 harrow drive london N9 9EQ (1 page)
28 January 2009	Appointment terminated director laurent parmentier (1 page)
28 January 2009	Appointment terminated director laurent parmentier (1 page)
10 December 2008	Return made up to 29/11/08; full list of members (4 pages)
10 December 2008	Return made up to 29/11/08; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 July 2008	Director appointed bernal arce zamora (1 page)
15 July 2008	Director appointed bernal arce zamora (1 page)
4 April 2008	Appointment terminated director bernal zamora (1 page)
4 April 2008	Appointment terminated director bernal zamora (1 page)
4 April 2008	Director appointed laurent parmentier (1 page)
4 April 2008	Director appointed laurent parmentier (1 page)
4 December 2007	Return made up to 29/11/07; full list of members (2 pages)
4 December 2007	Return made up to 29/11/07; full list of members (2 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	New director appointed (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
30 November 2006	New secretary appointed (1 page)
30 November 2006	Registered office changed on 30/11/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Secretary resigned (1 page)
30 November 2006	Secretary resigned (1 page)
30 November 2006	New secretary appointed (1 page)
30 November 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Registered office changed on 30/11/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
29 November 2006	Incorporation (13 pages)
29 November 2006	Incorporation (13 pages)

Redex Finance UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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