Company NameRedcastle Travel Ltd
Company StatusDissolved
Company Number06695190
CategoryPrivate Limited Company
Incorporation Date11 September 2008(15 years, 7 months ago)
Dissolution Date25 January 2011 (13 years, 2 months ago)
Previous NameRed Carpet Travel Limited

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMs Karen Jones
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address142 John Aird Court
Paddington
London
W2 1UU
Director NameMr Samuel Osborne
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address142 John Aird Court
Paddington
London
W2 1UU

Location

Registered Address135 Notting Hill Gate
London
W11 3LB
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

25 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010First Gazette notice for compulsory strike-off (1 page)
12 October 2010First Gazette notice for compulsory strike-off (1 page)
1 September 2010Change of name notice (2 pages)
1 September 2010Company name changed red carpet travel LIMITED\certificate issued on 01/09/10
  • RES15 ‐ Change company name resolution on 2010-08-10
(2 pages)
1 September 2010Company name changed red carpet travel LIMITED\certificate issued on 01/09/10
  • RES15 ‐ Change company name resolution on 2010-08-10
(2 pages)
1 September 2010Change of name notice (2 pages)
27 August 2010Registered office address changed from 1st Floor 16 Maddox Street London W1S 1PH on 27 August 2010 (2 pages)
27 August 2010Registered office address changed from 1St Floor 16 Maddox Street London W1S 1PH on 27 August 2010 (2 pages)
14 September 2009Return made up to 11/09/09; full list of members (3 pages)
14 September 2009Return made up to 11/09/09; full list of members (3 pages)
28 October 2008Ad 28/10/08 gbp si 100@1=100 gbp ic 100/200 (2 pages)
28 October 2008Ad 28/10/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
11 September 2008Incorporation (18 pages)
11 September 2008Incorporation (18 pages)