Active - Proposal to Strike off
Company Information for RED SQUARED LIMITED
4 TRITON SQUARE, REGENT'S PLACE, REGENT'S PLACE, LONDON, NW1 3HG,
|
Company Registration Number
03896383
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
RED SQUARED LIMITED | ||
Legal Registered Office | ||
4 TRITON SQUARE REGENT'S PLACE REGENT'S PLACE LONDON NW1 3HG Other companies in EC4V | ||
Previous Names | ||
|
Company Number | 03896383 | |
---|---|---|
Company ID Number | 03896383 | |
Date formed | 1999-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2016-12-17 | |
Return next due | 2017-12-31 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB374161695 |
Last Datalog update: | 2017-12-12 03:49:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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RED SQUARED, L.L.C. | 3457 RINGSBY CT STE 103 Denver CO 80216 | Voluntarily Dissolved | Company formed on the 1998-11-16 | |
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RED SQUARED FOODSERVICE & LAUNDRY SOLUTIONS LIMITED | MEADOWCROFT LANE RIPPONDEN SOWERBY BRIDGE WEST YORKSHIRE HX6 4AJ | Dissolved | Company formed on the 2015-07-17 | |
RED SQUARED AGENCY | HOUGANG AVENUE 4 Singapore 530661 | Active | Company formed on the 2015-12-08 | |
RED SQUARED SOLUTIONS LTD | 1 VICTORIA COURT BANK SQUARE, MORLEY LEEDS WEST YORKSHIRE LS27 9SE | Active | Company formed on the 2017-01-31 | |
RED SQUARED, LLC | 6234 Cottage Woods Dr Milton FL 32570 | Inactive | Company formed on the 2005-02-02 | |
RED SQUARED MARKETING PTY LTD | Active | Company formed on the 2019-09-17 | ||
RED SQUARED INCORPORATED | 1036 N. MONROE AVENUE Suffolk LINDENHURST NY 11757 | Active | Company formed on the 2023-09-08 |
Officer | Role | Date Appointed |
---|---|---|
JAMES TERRENCE JOHN LOUGHREY |
||
ADRIAN PAUL GREGORY |
||
CHAD STERLING HARRIS |
||
MICHEL ALAIN PROCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
URSULA FRANZISKA MORGENSTERN |
Director | ||
JAMES MICHAEL PEFFER |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
STEVEN GRAHAM |
Director | ||
KEVIN LEE TAYLOR |
Director | ||
KEVIN MCDERMOTT |
Director | ||
LOWELL K BRICKMAN |
Company Secretary | ||
ALAN BROOKS |
Director | ||
DERRELL JAMES |
Director | ||
GEORGE DJURIC |
Company Secretary | ||
GEORGE DJURIC |
Director | ||
BEACH SECRETARIES LIMITED |
Company Secretary | ||
ROBERT GEORGE ARROWSMITH |
Director | ||
ANDREW IAN SMITH |
Director | ||
MARK BERNARD DUGDALE |
Company Secretary | ||
GRAHAM THOMAS COOPER |
Director | ||
MARK BERNARD DUGDALE |
Director | ||
PERICLES LOUCOPOULOS |
Director | ||
JOHN PAUL MCGUIRE |
Director | ||
ANDREW GERALD PILKINGTON |
Director | ||
DAVID RONALD SHEPPARD |
Director | ||
GRAHAM THOMAS COOPER |
Company Secretary | ||
ANDREW GERALD PILKINGTON |
Company Secretary | ||
DAVID JAMES PRESTON |
Company Secretary | ||
ALAN KEITH SIMPSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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UNIFY ENTERPRISE COMMUNICATIONS LIMITED | Director | 2017-02-21 | CURRENT | 2006-08-11 | Active | |
ATOS BPS LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITED | Director | 2015-12-01 | CURRENT | 2000-08-01 | Dissolved 2017-07-04 | |
ATOS ORIGIN CS PENSION TRUSTEES LIMITED | Director | 2015-12-01 | CURRENT | 2000-08-01 | Dissolved 2017-07-04 | |
ATOS ORIGIN PENSION TRUSTEES LIMITED | Director | 2015-12-01 | CURRENT | 1995-11-24 | Dissolved 2017-07-04 | |
ANIX GROUP LIMITED | Director | 2015-12-01 | CURRENT | 1989-04-04 | Active - Proposal to Strike off | |
SYAN TECHNOLOGY LIMITED | Director | 2015-12-01 | CURRENT | 1991-11-22 | Active - Proposal to Strike off | |
ANIX BUSINESS SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 1992-06-19 | Active - Proposal to Strike off | |
ANIX COMPUTERS LIMITED | Director | 2015-12-01 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
P.R. SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
ANIX HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 1999-08-05 | Active - Proposal to Strike off | |
BLUE RIVER SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 1999-09-07 | Active - Proposal to Strike off | |
POSETIV LIMITED | Director | 2015-12-01 | CURRENT | 2000-01-28 | Active - Proposal to Strike off | |
VBHG LIMITED | Director | 2015-12-01 | CURRENT | 2005-02-25 | Active - Proposal to Strike off | |
BR BUSINESS SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 1996-07-04 | Active | |
ATOS APF SCOTLAND GP LIMITED | Director | 2015-12-01 | CURRENT | 2014-03-13 | Active | |
ATOS UK INTERNATIONAL IT SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1990-03-12 | Active | |
ATOS INVESTMENTS LIMITED | Director | 2015-12-01 | CURRENT | 2001-01-12 | Active | |
ATOS CONSULTING LIMITED | Director | 2015-12-01 | CURRENT | 2001-10-29 | Active | |
ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED | Director | 2015-12-01 | CURRENT | 2010-04-22 | Active - Proposal to Strike off | |
ATOS INTERNATIONAL IT HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2015-05-26 | Active | |
ATOS UK HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2015-05-28 | Active | |
ATOS SCOTLAND GP LIMITED | Director | 2015-12-01 | CURRENT | 2013-12-04 | Active | |
ATOS ASPS SCOTLAND GP LIMITED | Director | 2015-12-01 | CURRENT | 2014-03-13 | Active | |
ATOS IT SERVICES UK LIMITED | Director | 2015-12-01 | CURRENT | 1976-02-23 | Active | |
ATOS IT SOLUTIONS AND SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1975-03-12 | Active | |
ATOS IT SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1976-01-16 | Active | |
ATOS INTERNATIONAL IT LIMITED | Director | 2015-12-01 | CURRENT | 1985-04-23 | Active | |
DIGITAL SPACE MANAGED SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1986-01-21 | Active | |
BULL INFORMATION SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 1986-05-08 | Active | |
ATOS UK IT LIMITED | Director | 2015-12-01 | CURRENT | 1990-03-12 | Active | |
BULL HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 1995-12-18 | Active | |
BULL N.D. HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 1996-03-28 | Active | |
SHERE LIMITED | Director | 2015-12-01 | CURRENT | 1903-08-04 | Active | |
SYAN HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 1985-01-16 | Active | |
ATOS LIMITED | Director | 2015-12-01 | CURRENT | 1996-12-11 | Active | |
BARABAS LIMITED | Director | 2015-12-01 | CURRENT | 1996-12-12 | Active | |
SEMA INVESTMENT UK LIMITED | Director | 2015-12-01 | CURRENT | 2001-02-26 | Active | |
ATOS UK IT HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2002-05-30 | Active | |
ESPRIT DIGITAL SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 2003-03-10 | Active | |
ANIX GROUP LIMITED | Director | 2015-07-01 | CURRENT | 1989-04-04 | Active - Proposal to Strike off | |
SYAN TECHNOLOGY LIMITED | Director | 2015-07-01 | CURRENT | 1991-11-22 | Active - Proposal to Strike off | |
ANIX BUSINESS SYSTEMS LIMITED | Director | 2015-07-01 | CURRENT | 1992-06-19 | Active - Proposal to Strike off | |
ANIX COMPUTERS LIMITED | Director | 2015-07-01 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
P.R. SYSTEMS LIMITED | Director | 2015-07-01 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
ANIX HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 1999-08-05 | Active - Proposal to Strike off | |
BLUE RIVER SYSTEMS LIMITED | Director | 2015-07-01 | CURRENT | 1999-09-07 | Active - Proposal to Strike off | |
POSETIV LIMITED | Director | 2015-07-01 | CURRENT | 2000-01-28 | Active - Proposal to Strike off | |
VBHG LIMITED | Director | 2015-07-01 | CURRENT | 2005-02-25 | Active - Proposal to Strike off | |
ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED | Director | 2015-07-01 | CURRENT | 2010-04-22 | Active - Proposal to Strike off | |
DIGITAL SPACE MANAGED SERVICES LIMITED | Director | 2015-07-01 | CURRENT | 1986-01-21 | Active | |
SYAN HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 1985-01-16 | Active | |
ANIX GROUP LIMITED | Director | 2015-07-01 | CURRENT | 1989-04-04 | Active - Proposal to Strike off | |
SYAN TECHNOLOGY LIMITED | Director | 2015-07-01 | CURRENT | 1991-11-22 | Active - Proposal to Strike off | |
ANIX BUSINESS SYSTEMS LIMITED | Director | 2015-07-01 | CURRENT | 1992-06-19 | Active - Proposal to Strike off | |
ANIX COMPUTERS LIMITED | Director | 2015-07-01 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
P.R. SYSTEMS LIMITED | Director | 2015-07-01 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
ANIX HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 1999-08-05 | Active - Proposal to Strike off | |
BLUE RIVER SYSTEMS LIMITED | Director | 2015-07-01 | CURRENT | 1999-09-07 | Active - Proposal to Strike off | |
POSETIV LIMITED | Director | 2015-07-01 | CURRENT | 2000-01-28 | Active - Proposal to Strike off | |
VBHG LIMITED | Director | 2015-07-01 | CURRENT | 2005-02-25 | Active - Proposal to Strike off | |
ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED | Director | 2015-07-01 | CURRENT | 2010-04-22 | Active - Proposal to Strike off | |
DIGITAL SPACE MANAGED SERVICES LIMITED | Director | 2015-07-01 | CURRENT | 1986-01-21 | Active | |
SYAN HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 1985-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES13 | Resolutions passed:
| |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 1.03 | |
SH19 | Statement of capital on 2017-06-27 GBP 1.03 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/06/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 26/06/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 147572.75 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PAUL GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR URSULA FRANZISKA MORGENSTERN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 13/07/15 | |
AP01 | DIRECTOR APPOINTED MR CHAD STERLING HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED | |
AP03 | Appointment of Mr James Terrence John Loughrey as company secretary on 2015-07-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES PEFFER | |
AP01 | DIRECTOR APPOINTED MR MICHEL ALAIN PROCH | |
AP01 | DIRECTOR APPOINTED MS URSULA FRANZISKA MORGENSTERN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/15 FROM 160 Queen Victoria Street London EC4V 4AN | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 147572.75 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
RP04 | SECOND FILING WITH MUD 17/12/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 17/12/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 17/12/10 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 17/12/09 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 147572.75 | |
AR01 | 17/12/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 23/12/2013 | |
AA01 | CURREXT FROM 12/12/2013 TO 31/12/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCDERMOTT | |
AA01 | PREVEXT FROM 12/06/2012 TO 12/12/2012 | |
AR01 | 17/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/06/11 | |
AP03 | SECRETARY APPOINTED MR JAMES MICHAEL PEFFER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOWELL BRICKMAN | |
AR01 | 17/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. KEVIN LEE TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/06/10 | |
AR01 | 17/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROOKS / 01/10/2010 | |
AP01 | DIRECTOR APPOINTED KEVIN MCDERMOTT | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERRELL JAMES / 16/12/2009 | |
AP04 | CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE DJURIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRELL JAMES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 12/06/09 | |
AA01 | CURRSHO FROM 31/10/2009 TO 12/06/2009 | |
AP01 | DIRECTOR APPOINTED ALAN BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DJURIC | |
GAZ1 | FIRST GAZETTE | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | DIRECTOR AND SECRETARY APPOINTED GEORGE DJURIC | |
288b | APPOINTMENT TERMINATED SECRETARY BEACH SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT ARROWSMITH | |
288a | SECRETARY APPOINTED LOWELL BRICKMAN | |
288a | DIRECTOR APPOINTED DERRELL JAMES | |
288a | DIRECTOR APPOINTED STEVE GRAHAM | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, 100 FETTER LANE, LONDON, EC4A 1BN | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
225 | PREVEXT FROM 30/09/2008 TO 31/10/2008 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 17/12/07; BULK LIST AVAILABLE SEPARATELY | |
288a | SECRETARY APPOINTED BEACH SECRETARIES LIMITED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 10/11 CENTURY PARK, CASPIAN ROAD, BROADHEATH, ALTRINCHAM, CHESHIRE WA14 5HH | |
288b | SECRETARY RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
Proposal to Strike Off | 2010-04-20 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
RED SQUARED LIMITED owns 2 domain names.
red2alert.co.uk red2plc.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as RED SQUARED LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | RED SQUARED LIMITED | Event Date | 2010-04-20 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |