Company NameRedefine South Ockendon Limited
Company StatusDissolved
Company Number07711277
CategoryPrivate Limited Company
Incorporation Date20 July 2011(12 years, 8 months ago)
Dissolution Date1 May 2012 (11 years, 11 months ago)

Directors

Director NameMr Stephen Carlin
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2011(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 30 Charles Ii Street
London
SW1Y 4AE
Director NameMr Andrew Rowell
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2011(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2nd Floor 30 Charles Ii Street
London
SW1Y 4AE

Location

Registered Address2nd Floor 30 Charles Ii Street
London
SW1Y 4AE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

1 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012First Gazette notice for voluntary strike-off (1 page)
17 January 2012First Gazette notice for voluntary strike-off (1 page)
8 January 2012Application to strike the company off the register (3 pages)
8 January 2012Application to strike the company off the register (3 pages)
1 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
1 September 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
26 August 2011Current accounting period extended from 31 July 2012 to 31 August 2012 (1 page)
26 August 2011Current accounting period extended from 31 July 2012 to 31 August 2012 (1 page)
24 August 2011Registered office address changed from 2nd Floor 11 Haymarket London London SW1Y 4BP England on 24 August 2011 (1 page)
24 August 2011Registered office address changed from 2Nd Floor 11 Haymarket London London SW1Y 4BP England on 24 August 2011 (1 page)
20 July 2011Incorporation
Statement of capital on 2011-07-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
20 July 2011Incorporation
Statement of capital on 2011-07-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
20 July 2011Incorporation
Statement of capital on 2011-07-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)