| Company Name | Red Ownership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06864450 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2009(15 years ago) |
| Dissolution Date | 9 November 2010 (13 years, 5 months ago) |
Directors
| Director Name | Kerry Welch |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2009(5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 09 November 2010) |
| Role | Administrator |
| Correspondence Address | 152 Discovery Dock Canary Wharf London E14 9RZ |
| Director Name | Mr Robert David Whitton |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 382 Fencepiece Road Chigwell Essex IG7 5DY |
| Secretary Name | Sukjiven Sitara |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2009(1 month, 1 week after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 23 October 2009) |
| Role | Secretary |
| Correspondence Address | 382 Fencepiece Road Chigwell Essex IG7 5DY |
| Director Name | Christopher Dereham |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2009(5 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 09 November 2009) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 152 Discovery Dock Canary Wharf London E14 9RZ |
Location
| Registered Address | 35 Great Marlborough Street London W1F 7JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2009 | Duplicate termination TM01 - christopher dereham (2 pages) |
| 16 November 2009 | Duplicate termination TM01 - christopher dereham (2 pages) |
| 10 November 2009 | Termination of appointment of Christopher Dereham as a director (1 page) |
| 10 November 2009 | Termination of appointment of Christopher Dereham as a director (1 page) |
| 28 October 2009 | Termination of appointment of Sukjiven Sitara as a secretary (2 pages) |
| 28 October 2009 | Termination of appointment of Sukjiven Sitara as a secretary (2 pages) |
| 27 October 2009 | Appointment of Kerry Welch as a director (1 page) |
| 27 October 2009 | Appointment of Christopher Dereham as a director (1 page) |
| 27 October 2009 | Appointment of Christopher Dereham as a director (1 page) |
| 27 October 2009 | Appointment of Kerry Welch as a director (1 page) |
| 21 October 2009 | Termination of appointment of Robert Whitton as a director (2 pages) |
| 21 October 2009 | Termination of appointment of Robert Whitton as a director (2 pages) |
| 18 June 2009 | Registered office changed on 18/06/2009 from 382 fencepiece road chigwell essex IG7 5DY united kingdom (1 page) |
| 18 June 2009 | Registered office changed on 18/06/2009 from 382 fencepiece road chigwell essex IG7 5DY united kingdom (1 page) |
| 14 May 2009 | Secretary appointed sukjiven sitara (1 page) |
| 14 May 2009 | Secretary appointed sukjiven sitara (1 page) |
| 31 March 2009 | Incorporation (9 pages) |
| 31 March 2009 | Incorporation (9 pages) |