| Company Name | Red Lion (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07620532 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2011(12 years, 12 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Simon Charles Plant |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grooms Cottage Chilton Aylesbury Buckinghamshire HP18 9LR |
| Director Name | Mr Simon Paul Thomas |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2011(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 23 December 2014) |
| Role | Video Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
Location
| Registered Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Simon Charles Plant 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon Thomas 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,544 |
| Cash | £37,125 |
| Current Liabilities | £29,581 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2014 | Application to strike the company off the register (3 pages) |
| 31 August 2014 | Application to strike the company off the register (3 pages) |
| 2 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 6 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 22 October 2013 | Previous accounting period extended from 31 May 2013 to 30 September 2013 (3 pages) |
| 22 October 2013 | Previous accounting period extended from 31 May 2013 to 30 September 2013 (3 pages) |
| 13 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Registered office address changed from 51 Haydons Road Wimbledon London SW19 1HG United Kingdom on 29 August 2012 (1 page) |
| 29 August 2012 | Registered office address changed from 51 Haydons Road Wimbledon London SW19 1HG United Kingdom on 29 August 2012 (1 page) |
| 28 August 2012 | Appointment of Simon Paul Thomas as a director on 22 November 2011 (2 pages) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | Appointment of Simon Paul Thomas as a director on 22 November 2011 (2 pages) |
| 3 May 2011 | Incorporation
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| 3 May 2011 | Incorporation
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| 3 May 2011 | Incorporation
|