| Company Name | Redstove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07929741 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2012(12 years, 2 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Lawrence John Keogh |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2012(same day as company formation) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 13 Cypress Avenue Twickenham Middlesex TW2 7JY |
| Director Name | Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 26 Riverside Court River Reach Teddington TW11 9QN |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £650 |
| Net Worth | £2,624 |
| Cash | £6,150 |
| Current Liabilities | £3,526 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 29 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2020 | Voluntary strike-off action has been suspended (1 page) |
| 14 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2020 | Application to strike the company off the register (1 page) |
| 28 January 2020 | Confirmation statement made on 28 January 2020 with updates (3 pages) |
| 28 January 2020 | Registered office address changed from 13 Cypress Avenue, Whitton, Twickenham, London Middx TW2 7JY England to 26 Riverside Court River Reach Teddington TW11 9QN on 28 January 2020 (1 page) |
| 25 March 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
| 12 March 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
| 4 September 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 11 April 2018 | Registered office address changed from 13 Cypress Avenue Twickenham Middlesex TW12 7JY to 13 Cypress Avenue, Whitton, Twickenham, London Middx TW2 7JY on 11 April 2018 (1 page) |
| 13 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 26 April 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-05-21
|
| 21 May 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-05-21
|
| 4 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2016 | Total exemption full accounts made up to 31 January 2016 (8 pages) |
| 27 April 2016 | Total exemption full accounts made up to 31 January 2016 (8 pages) |
| 9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2016 | Total exemption full accounts made up to 31 January 2015 (6 pages) |
| 7 January 2016 | Total exemption full accounts made up to 31 January 2015 (6 pages) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 10 November 2014 | Total exemption full accounts made up to 31 January 2014 (7 pages) |
| 10 November 2014 | Total exemption full accounts made up to 31 January 2014 (7 pages) |
| 12 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 26 July 2013 | Total exemption full accounts made up to 31 January 2013 (7 pages) |
| 26 July 2013 | Total exemption full accounts made up to 31 January 2013 (7 pages) |
| 2 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 2 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 7 February 2012 | Appointment of Lawrence John Keogh as a director (3 pages) |
| 7 February 2012 | Appointment of Lawrence John Keogh as a director (3 pages) |
| 1 February 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 1 February 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 31 January 2012 | Incorporation
|
| 31 January 2012 | Incorporation
|
| 31 January 2012 | Incorporation
|