| Company Name | Redchase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08144989 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2012(11 years, 9 months ago) |
| Dissolution Date | 22 October 2014 (9 years, 6 months ago) |
Directors
| Director Name | Mrs Li Zhou |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2012(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 22 October 2014) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Hindley House 100 Hornsey Road London N7 7NG |
| Director Name | Mr John Wildman |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Perseverance Works London E2 8DD |
| Secretary Name | Sameday Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2012(same day as company formation) |
| Correspondence Address | 9 Perseverance Works London E2 8DD |
Location
| Registered Address | 10-12 New College Parade Finchley Road London NW3 5EP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 22 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 22 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 July 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 22 July 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 30 May 2013 | Registered office address changed from 240 Haverstock Hill London NW3 2AE United Kingdom on 30 May 2013 (2 pages) |
| 30 May 2013 | Registered office address changed from 240 Haverstock Hill London NW3 2AE United Kingdom on 30 May 2013 (2 pages) |
| 29 May 2013 | Statement of affairs with form 4.19 (5 pages) |
| 29 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 29 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 29 May 2013 | Resolutions
|
| 29 May 2013 | Statement of affairs with form 4.19 (5 pages) |
| 29 May 2013 | Resolutions
|
| 1 August 2012 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 1 August 2012 (1 page) |
| 1 August 2012 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 1 August 2012 (1 page) |
| 1 August 2012 | Termination of appointment of John Wildman as a director (1 page) |
| 1 August 2012 | Termination of appointment of Sameday Company Services Ltd as a secretary (1 page) |
| 1 August 2012 | Termination of appointment of John Wildman as a director (1 page) |
| 1 August 2012 | Termination of appointment of Sameday Company Services Ltd as a secretary (1 page) |
| 1 August 2012 | Appointment of Mrs Li Zhou as a director (2 pages) |
| 1 August 2012 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 1 August 2012 (1 page) |
| 1 August 2012 | Appointment of Mrs Li Zhou as a director (2 pages) |
| 16 July 2012 | Incorporation Statement of capital on 2012-07-16
|
| 16 July 2012 | Incorporation Statement of capital on 2012-07-16
|