Redstone Telecom Holdings Limited
Company Profile
dissolved
UnknownRedstone Telecom Holdings Limited
05405982•Private Limited With Share Capital
Third Floor One London Square, Cross Lanes, Guildford, GU11UN
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Incorporated
29/03/2005
Company Age
21 years
Directors
2
Employees
—
SIC Code
61900
Risk
not scored
Company Overview
Registration, classification & business activity
Redstone Telecom Holdings Limited (05405982) is a private limited with share capital incorporated on 29/03/2005 (21 years old) and registered in guildford, GU11UN. The company operates under SIC code 61900 - other telecommunications activities.
Private Limited With Share Capital
SIC: 61900
Unknown
Incorporated 29/03/2005
GU11UN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:03-11-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-07-2015
Resolution
Category:Resolution
Date:02-07-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-07-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Gazette Notice Compulsory
Category:Gazette
Date:14-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-01-2013
Termination Secretary Company With Name
Category:Officers
Date:25-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2012
Resolution
Category:Resolution
Date:20-11-2012
Memorandum Articles
Category:Incorporation
Date:10-07-2012
Resolution
Category:Resolution
Date:10-07-2012
Legacy
Category:Mortgage
Date:29-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-01-2012
Termination Secretary Company With Name
Category:Officers
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2011
Resolution
Category:Resolution
Date:25-09-2010
Termination Director Company With Name
Category:Officers
Date:15-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2010
Termination Secretary Company With Name
Category:Officers
Date:04-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2010
Termination Director Company With Name
Category:Officers
Date:19-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2010
Legacy
Category:Mortgage
Date:03-09-2009
Legacy
Category:Mortgage
Date:03-09-2009
Legacy
Category:Mortgage
Date:03-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:21-08-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Annual Return
Date:07-04-2009
Legacy
Category:Mortgage
Date:27-03-2009
Legacy
Category:Mortgage
Date:27-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:02-04-2008
Legacy
Category:Address
Date:01-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Address
Date:10-01-2007
Legacy
Category:Officers
Date:27-11-2006
Legacy
Category:Officers
Date:27-11-2006
Legacy
Category:Mortgage
Date:13-10-2006
Resolution
Category:Resolution
Date:28-09-2006
Resolution
Category:Resolution
Date:28-09-2006
Legacy
Category:Capital
Date:28-09-2006
Legacy
Category:Capital
Date:28-09-2006
Legacy
Category:Capital
Date:28-09-2006
Legacy
Category:Mortgage
Date:22-09-2006
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-09-2006
Re Registration Memorandum Articles
Category:Incorporation
Date:18-09-2006
Legacy
Category:Reregistration
Date:18-09-2006
Resolution
Category:Resolution
Date:18-09-2006
Resolution
Category:Resolution
Date:18-09-2006
Miscellaneous
Category:Miscellaneous
Date:22-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2006
Legacy
Category:Annual Return
Date:26-04-2006
Legacy
Category:Address
Date:26-04-2006
Legacy
Category:Capital
Date:24-04-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Capital
Date:12-10-2005
Legacy
Category:Capital
Date:12-09-2005
Resolution
Category:Resolution
Date:12-09-2005
Resolution
Category:Resolution
Date:12-09-2005
Resolution
Category:Resolution
Date:12-09-2005
Legacy
Category:Officers
Date:01-07-2005
Legacy
Category:Officers
Date:15-06-2005
Legacy
Category:Officers
Date:15-06-2005
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2014
Filing Date23/11/2013
Latest Accounts31/03/2013
Trading Addresses
Redstone House, 80 Great Eastern Street, London, EC2A3RS
Third Floor One London Square, Cross Lanes, Guildford, Surrey Gu1 1Un, GU11UNRegistered
Related Companies
4
Contact
Third Floor One London Square, Cross Lanes, Guildford, GU11UN