| Company Name | Redhull Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06332636 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2007(16 years, 8 months ago) |
| Dissolution Date | 6 March 2012 (12 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Andres Maximino Sanchez |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Panamanian |
| Status | Closed |
| Appointed | 10 September 2008(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 06 March 2012) |
| Role | Company Director |
| Country of Residence | Panama |
| Correspondence Address | Barriada 9 De Enero Sector 1 Amelia Denis De Lcaza Casa No 131 Panama |
| Director Name | JAYA Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 August 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | CMS Management Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 August 2010(3 years after company formation) |
| Appointment Duration | 1 year, 7 months (closed 06 March 2012) |
| Correspondence Address | 3rd Floor Geneva Place, Waterfront Drive PO Box 3175 Road Town Tortola BVI |
| Secretary Name | Moulin Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2007(same day as company formation) |
| Correspondence Address | 3rd Floor, Geneva Place Waterfront Drive PO Box 3175 Road Town Tortola BVI |
Location
| Registered Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2011 | Application to strike the company off the register (3 pages) |
| 7 November 2011 | Application to strike the company off the register (3 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 31 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders Statement of capital on 2011-08-31
|
| 31 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders Statement of capital on 2011-08-31
|
| 31 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders Statement of capital on 2011-08-31
|
| 18 May 2011 | Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
| 18 May 2011 | Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
| 1 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Secretary's details changed for Moulin Investments Limited on 3 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Jaya Services Limited on 3 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Jaya Services Limited on 3 August 2010 (2 pages) |
| 31 August 2010 | Secretary's details changed for Moulin Investments Limited on 3 August 2010 (2 pages) |
| 31 August 2010 | Secretary's details changed for Moulin Investments Limited on 3 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Jaya Services Limited on 3 August 2010 (2 pages) |
| 20 August 2010 | Termination of appointment of Moulin Investments Limited as a secretary (1 page) |
| 20 August 2010 | Appointment of Cms Management Services Ltd as a secretary (2 pages) |
| 20 August 2010 | Termination of appointment of Moulin Investments Limited as a secretary (1 page) |
| 20 August 2010 | Appointment of Cms Management Services Ltd as a secretary (2 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 26 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 26 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 28 October 2008 | Secretary's change of particulars / moulin investments LIMITED / 04/08/2007 (1 page) |
| 28 October 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 28 October 2008 | Secretary's Change of Particulars / moulin investments LIMITED / 04/08/2007 / HouseName/Number was: , now: 3RD; Street was: po box 3175, now: floor, geneva place; Area was: road town, now: waterfront drive po box 3175 road town; Post Code was: IM1 1SQ, now: (1 page) |
| 28 October 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 14 October 2008 | Resolutions
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| 14 October 2008 | Resolutions
|
| 23 September 2008 | Director appointed andres maximino sanchez (1 page) |
| 23 September 2008 | Director appointed andres maximino sanchez (1 page) |
| 14 August 2007 | Resolutions
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| 14 August 2007 | Resolutions
|
| 3 August 2007 | Incorporation (20 pages) |
| 3 August 2007 | Incorporation (20 pages) |