Company NameRedtulips Consultants Ltd
Company StatusDissolved
Company Number09204354
CategoryPrivate Limited Company
Incorporation Date4 September 2014(9 years, 7 months ago)
Dissolution Date29 March 2016 (8 years ago)
Previous NameSwiftriver Capital Ltd

Directors

Director NameMr Oliver George Simpson
Date of BirthDecember 1989 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2014(3 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (closed 29 March 2016)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressFlat 7 Allan Court Lower St
Haslemere
Surrey
GU27 2NX
Director NameMs Sarah Ekaete Uko
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2014(same day as company formation)
RoleBusiness Woman
Country of ResidenceScotland
Correspondence Address11 Jubilee Avenue Deans
Livingston, West Lothian
EH54 8ES
Scotland
Secretary NameCentrum Secretaries Limited (Corporation)
StatusResigned
Appointed04 September 2014(same day as company formation)
Correspondence Address1a, Arcade House
Temple Fortune
London
NW11 7TL

Location

Registered Address1a, Arcade House
Temple Fortune
London
NW11 7TL
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

29 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
2 July 2015Termination of appointment of Centrum Secretaries Limited as a secretary on 2 July 2015 (1 page)
2 July 2015Termination of appointment of Centrum Secretaries Limited as a secretary on 2 July 2015 (1 page)
2 July 2015Termination of appointment of Centrum Secretaries Limited as a secretary on 2 July 2015 (1 page)
24 December 2014Appointment of Mr Oliver George Simpson as a director on 18 December 2014 (2 pages)
24 December 2014Appointment of Mr Oliver George Simpson as a director on 18 December 2014 (2 pages)
24 December 2014Termination of appointment of Sarah Ekaete Uko as a director on 18 December 2014 (1 page)
24 December 2014Termination of appointment of Sarah Ekaete Uko as a director on 18 December 2014 (1 page)
18 November 2014Company name changed swiftriver capital LTD\certificate issued on 18/11/14
  • NM01 ‐ Change of name by resolution
(3 pages)
18 November 2014Company name changed swiftriver capital LTD\certificate issued on 18/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-12
(3 pages)
4 September 2014Incorporation
Statement of capital on 2014-09-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
4 September 2014Incorporation
Statement of capital on 2014-09-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)