Company NameRedvers Ltd
Company StatusDissolved
Company Number06308927
CategoryPrivate Limited Company
Incorporation Date11 July 2007(16 years, 8 months ago)
Dissolution Date19 February 2013 (11 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameUgo Faldi
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityItalian
StatusClosed
Appointed01 March 2012(4 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (closed 19 February 2013)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address34 Buckingham Palace Road
Suite 9
Belgravia
London
SW1W 0RH
Director NameMr Claudio Giordanetti
Date of BirthJune 1943 (Born 80 years ago)
NationalityItalian
StatusResigned
Appointed11 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressVia Paietta 2
Biella
1390 0
Director NameAlberto Caprotti
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityItalian
StatusResigned
Appointed10 December 2007(5 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 2010)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address11 Via Giulio Uberti
Milano
20129
Italy
Director NameMr Claudio Giordanetti
Date of BirthJune 1943 (Born 80 years ago)
NationalityItalian
StatusResigned
Appointed30 September 2010(3 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 March 2012)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address34 Buckingham Palace Road
Suite 9
Belgravia
London
SW1W 0RH
Secretary NameSandringham Secretarial Services Limited (Corporation)
StatusResigned
Appointed11 July 2007(same day as company formation)
Correspondence Address61 Sandringham Road
Golders Green
London
NW11 9DR

Location

Registered Address34 Buckingham Palace Road
Suite 9
Belgravia
London
SW1W 0RH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2011 (12 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

19 February 2013Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2013Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2012First Gazette notice for compulsory strike-off (1 page)
6 November 2012First Gazette notice for compulsory strike-off (1 page)
27 March 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
27 March 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
8 March 2012Appointment of Ugo Faldi as a director (2 pages)
8 March 2012Appointment of Ugo Faldi as a director on 1 March 2012 (2 pages)
8 March 2012Termination of appointment of Claudio Giordanetti as a director on 1 March 2012 (1 page)
8 March 2012Termination of appointment of Claudio Giordanetti as a director (1 page)
12 November 2011Compulsory strike-off action has been discontinued (1 page)
12 November 2011Compulsory strike-off action has been discontinued (1 page)
11 November 2011Annual return made up to 11 July 2011 with a full list of shareholders
Statement of capital on 2011-11-11
  • GBP 1
(3 pages)
11 November 2011Register inspection address has been changed from C/O Sandringham Secretarial Services Ltd 61 Sandringham Road London NW11 9DR United Kingdom (1 page)
11 November 2011Annual return made up to 11 July 2011 with a full list of shareholders
Statement of capital on 2011-11-11
  • GBP 1
(3 pages)
11 November 2011Register inspection address has been changed from C/O Sandringham Secretarial Services Ltd 61 Sandringham Road London NW11 9DR United Kingdom (1 page)
10 November 2011Register(s) moved to registered office address (1 page)
10 November 2011Register(s) moved to registered office address (1 page)
10 November 2011Termination of appointment of Alberto Caprotti as a director on 30 September 2010 (1 page)
10 November 2011Appointment of Mr. Claudio Giordanetti as a director on 30 September 2010 (2 pages)
10 November 2011Appointment of Mr. Claudio Giordanetti as a director (2 pages)
10 November 2011Termination of appointment of Alberto Caprotti as a director (1 page)
8 November 2011First Gazette notice for compulsory strike-off (1 page)
8 November 2011First Gazette notice for compulsory strike-off (1 page)
26 May 2011Registered office address changed from 61 Sandringham Road Golders Green London NW11 9DR on 26 May 2011 (1 page)
26 May 2011Registered office address changed from 61 Sandringham Road Golders Green London NW11 9DR on 26 May 2011 (1 page)
10 May 2011Termination of appointment of Sandringham Secretarial Services Limited as a secretary (1 page)
10 May 2011Termination of appointment of Sandringham Secretarial Services Limited as a secretary (1 page)
20 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
20 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
17 September 2010Register(s) moved to registered inspection location (1 page)
17 September 2010Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
17 September 2010Register(s) moved to registered inspection location (1 page)
17 September 2010Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
16 September 2010Secretary's details changed for Sandringham Secretarial Services Limited on 1 October 2009 (2 pages)
16 September 2010Secretary's details changed for Sandringham Secretarial Services Limited on 1 October 2009 (2 pages)
16 September 2010Register inspection address has been changed (1 page)
16 September 2010Secretary's details changed for Sandringham Secretarial Services Limited on 1 October 2009 (2 pages)
16 September 2010Register inspection address has been changed (1 page)
15 April 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
15 April 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
14 October 2009Annual return made up to 11 July 2009 with a full list of shareholders (3 pages)
14 October 2009Annual return made up to 11 July 2009 with a full list of shareholders (3 pages)
20 April 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
20 April 2009Accounts made up to 31 July 2008 (2 pages)
4 August 2008Return made up to 11/07/08; full list of members (3 pages)
4 August 2008Return made up to 11/07/08; full list of members (3 pages)
12 February 2008New director appointed (1 page)
12 February 2008New director appointed (1 page)
12 February 2008Director resigned (1 page)
12 February 2008Director resigned (1 page)
11 July 2007Incorporation (17 pages)
11 July 2007Incorporation (17 pages)