| Company Name | Red Mayne Essex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11188353 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2018(6 years, 3 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3410 | Manufacture of motor vehicles |
| SIC 29100 | Manufacture of motor vehicles |
Directors
| Director Name | Mr Joseph Albert Bartle |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2020(1 year, 11 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 20 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Top Floor Claridon House London Road Stanford-Le-Hope SS17 0JU |
| Secretary Name | Mr Joseph Albert Bartle |
|---|---|
| Status | Closed |
| Appointed | 10 January 2020(1 year, 11 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 20 October 2020) |
| Role | Company Director |
| Correspondence Address | Top Floor Cladrion House London Road Stanford-Le-Hope SS17 0JU |
| Director Name | Mr Joseph Albert Bartle |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26b West Lodge Road Colchester Essex CO3 3NL |
| Director Name | Mr Marc Potton |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2019(1 year, 4 months after company formation) |
| Appointment Duration | 3 months (resigned 01 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111 Watling Gate 297-303 Edgware Road Edgware Road London NW9 6NB |
| Director Name | Ms Serena Pasquinelli |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 October 2019(1 year, 7 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 29 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hamilton House Mabledon Place London WC1H 9BB |
| Director Name | Mrs Rita Bawa |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2019(1 year, 9 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 10 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hamilton House Mabledon Place London WC1H 9BB |
| Secretary Name | Ms Rita Bawa |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2019(1 year, 9 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 10 January 2020) |
| Role | Company Director |
| Correspondence Address | Hamilton House Mabledon Place London WC1H 9BB |
| Director Name | Mr Ian Michael Fredrick Bowyer |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2020(1 year, 11 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 12 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hamilton House Mabledon Place London WC1H 9BB |
| Secretary Name | Mr Ian Michael Fredrick Bowyer |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2020(1 year, 11 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 12 March 2020) |
| Role | Company Director |
| Correspondence Address | Hamilton House Mabledon Place London WC1H 9BB |
Location
| Registered Address | Hamilton House Mabledon Place London WC1H 9BB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 20 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2020 | Appointment of Mr Joseph Albert Bartle as a director on 10 January 2020 (2 pages) |
| 13 March 2020 | Notification of Joseph Albert Bartle as a person with significant control on 10 January 2020 (2 pages) |
| 13 March 2020 | Termination of appointment of Ian Michael Fredrick Bowyer as a director on 12 March 2020 (1 page) |
| 13 March 2020 | Appointment of Mr Joseph Albert Bartle as a secretary on 10 January 2020 (2 pages) |
| 13 March 2020 | Cessation of Ian Michael Fredrick Bowyer as a person with significant control on 12 March 2020 (1 page) |
| 13 March 2020 | Termination of appointment of Ian Michael Fredrick Bowyer as a secretary on 12 March 2020 (1 page) |
| 13 January 2020 | Cessation of Rita Bawa as a person with significant control on 10 January 2020 (1 page) |
| 13 January 2020 | Termination of appointment of Rita Bawa as a secretary on 10 January 2020 (1 page) |
| 13 January 2020 | Termination of appointment of Rita Bawa as a director on 10 January 2020 (1 page) |
| 13 January 2020 | Appointment of Mr Ian Michael Fredrick Bowyer as a secretary on 13 January 2020 (2 pages) |
| 13 January 2020 | Notification of Ian Michael Fredrick Bowyer as a person with significant control on 13 January 2020 (2 pages) |
| 13 January 2020 | Appointment of Mr Ian Michael Fredrick Bowyer as a director on 13 January 2020 (2 pages) |
| 7 January 2020 | Notification of Rita Bawa as a person with significant control on 2 January 2020 (2 pages) |
| 7 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2020 | Appointment of Ms Rita Bawa as a secretary on 30 November 2019 (2 pages) |
| 3 January 2020 | Appointment of Ms Rita Bawa as a director on 30 November 2019 (2 pages) |
| 29 November 2019 | Cessation of Serena Pasquinelli as a person with significant control on 29 November 2019 (1 page) |
| 29 November 2019 | Termination of appointment of Serena Pasquinelli as a director on 29 November 2019 (1 page) |
| 16 October 2019 | Registered office address changed from 111 Watling Gate 297-303 Edgware Road Edgware Road London NW9 6NB England to Hamilton House Mabledon Place London WC1H 9BB on 16 October 2019 (1 page) |
| 1 October 2019 | Appointment of Ms Serena Pasquinelli as a director on 1 October 2019 (2 pages) |
| 1 October 2019 | Confirmation statement made on 1 October 2019 with updates (4 pages) |
| 1 October 2019 | Notification of Serena Pasquinelli as a person with significant control on 1 October 2019 (2 pages) |
| 1 October 2019 | Termination of appointment of Marc Potton as a director on 1 October 2019 (1 page) |
| 1 October 2019 | Cessation of Marc Potton as a person with significant control on 1 October 2019 (1 page) |
| 28 June 2019 | Appointment of Mr Marc Potton as a director on 28 June 2019 (2 pages) |
| 28 June 2019 | Termination of appointment of Joseph Albert Bartle as a director on 28 June 2019 (1 page) |
| 28 June 2019 | Registered office address changed from Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU England to 111 Watling Gate 297-303 Edgware Road Edgware Road London NW9 6NB on 28 June 2019 (1 page) |
| 28 June 2019 | Confirmation statement made on 28 June 2019 with updates (4 pages) |
| 28 June 2019 | Cessation of Joseph Albert Bartle as a person with significant control on 28 June 2019 (1 page) |
| 28 June 2019 | Notification of Marc Potton as a person with significant control on 28 June 2019 (2 pages) |
| 4 February 2019 | Confirmation statement made on 4 February 2019 with updates (4 pages) |
| 5 February 2018 | Incorporation
Statement of capital on 2018-02-05
|
| 5 February 2018 | Incorporation
Statement of capital on 2018-02-05
|