Seaford
East Sussex
BN25 3NT
Director Name | Mr Derek Stephen Simmons |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Martello Mews Martello Road Seaford East Sussex BN25 1JT |
Director Name | Mr Marc Simmons |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 26 July 2007(same day as company formation) |
Role | IT Specialist |
Country of Residence | England |
Correspondence Address | 1 Cotswold Close Eastbourne East Sussex BN23 8HH |
Secretary Name | Mr Derek Stephen Simmons |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Martello Mews Martello Road Seaford East Sussex BN25 1JT |
Website | redroosterit.co.uk |
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Email address | [email protected] |
Telephone | 01323 493070 |
Telephone region | Eastbourne |
Registered Address | 400 Harrow Road London W9 2HU |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Harrow Road |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Year | 2013 |
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Turnover | £602,048 |
Gross Profit | £87,090 |
Net Worth | £46,785 |
Cash | £71,520 |
Current Liabilities | £97,045 |
Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2017 | Application to strike the company off the register (3 pages) |
1 August 2017 | Application to strike the company off the register (3 pages) |
21 February 2017 | Total exemption full accounts made up to 31 July 2016 (10 pages) |
21 February 2017 | Total exemption full accounts made up to 31 July 2016 (10 pages) |
5 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
5 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
23 February 2016 | Total exemption full accounts made up to 31 July 2015 (10 pages) |
23 February 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
23 February 2016 | Total exemption full accounts made up to 31 July 2015 (10 pages) |
23 February 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
11 January 2016 | Registered office address changed from 38 High Street Seaford East Sussex BN25 1PL to 400 Harrow Road London W9 2HU on 11 January 2016 (1 page) |
11 January 2016 | Registered office address changed from 38 High Street Seaford East Sussex BN25 1PL to 400 Harrow Road London W9 2HU on 11 January 2016 (1 page) |
31 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
31 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
17 October 2014 | Total exemption full accounts made up to 31 July 2014 (10 pages) |
17 October 2014 | Total exemption full accounts made up to 31 July 2014 (10 pages) |
29 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
29 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
27 November 2013 | Total exemption full accounts made up to 31 July 2013 (10 pages) |
27 November 2013 | Total exemption full accounts made up to 31 July 2013 (10 pages) |
7 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
7 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
20 December 2012 | Total exemption full accounts made up to 31 July 2012 (11 pages) |
20 December 2012 | Total exemption full accounts made up to 31 July 2012 (11 pages) |
27 July 2012 | Director's details changed for Mr Jason Simmons on 1 April 2012 (2 pages) |
27 July 2012 | Director's details changed for Mr Jason Simmons on 1 April 2012 (2 pages) |
27 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (3 pages) |
27 July 2012 | Director's details changed for Mr Jason Simmons on 1 April 2012 (2 pages) |
27 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (3 pages) |
8 May 2012 | Termination of appointment of Derek Simmons as a secretary (1 page) |
8 May 2012 | Termination of appointment of Derek Simmons as a secretary (1 page) |
8 May 2012 | Termination of appointment of Marc Simmons as a director (1 page) |
8 May 2012 | Termination of appointment of Derek Simmons as a director (1 page) |
8 May 2012 | Termination of appointment of Marc Simmons as a director (1 page) |
8 May 2012 | Termination of appointment of Derek Simmons as a director (1 page) |
17 November 2011 | Total exemption full accounts made up to 31 July 2011 (11 pages) |
17 November 2011 | Total exemption full accounts made up to 31 July 2011 (11 pages) |
22 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (6 pages) |
22 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (6 pages) |
1 December 2010 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
1 December 2010 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
26 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (6 pages) |
26 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (6 pages) |
26 July 2010 | Director's details changed for Jason Simmons on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Jason Simmons on 26 July 2010 (2 pages) |
9 September 2009 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
9 September 2009 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
29 July 2009 | Registered office changed on 29/07/2009 from 400 harrow road paddington london W9 2HU (1 page) |
29 July 2009 | Location of debenture register (1 page) |
29 July 2009 | Location of register of members (1 page) |
29 July 2009 | Return made up to 26/07/09; full list of members (4 pages) |
29 July 2009 | Registered office changed on 29/07/2009 from 400 harrow road paddington london W9 2HU (1 page) |
29 July 2009 | Location of register of members (1 page) |
29 July 2009 | Location of debenture register (1 page) |
29 July 2009 | Return made up to 26/07/09; full list of members (4 pages) |
24 November 2008 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
24 November 2008 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
24 September 2008 | Return made up to 26/07/08; full list of members (4 pages) |
24 September 2008 | Return made up to 26/07/08; full list of members (4 pages) |
26 July 2007 | Incorporation (18 pages) |
26 July 2007 | Incorporation (18 pages) |