Active - Proposal to Strike off
Company Information for RED SEVEN LIMITED
Maria House, 35 Millers Road, Brighton, BN1 5NP,
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Company Registration Number
03974080
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RED SEVEN LIMITED | |
Legal Registered Office | |
Maria House 35 Millers Road Brighton BN1 5NP Other companies in BN1 | |
Company Number | 03974080 | |
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Company ID Number | 03974080 | |
Date formed | 2000-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-09-30 | |
Account next due | 30/06/2023 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-16 04:38:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RED SEVEN ARCHITECTURAL LIMITED | SANDERUM HOUSE OAKLEY ROAD CHINNOR OX39 4TW | Active - Proposal to Strike off | Company formed on the 2006-12-12 | |
RED SEVEN CONSULTING LIMITED | 19 SHIPHAUGH PLACE RIVERSIDE STIRLING STIRLINGSHIRE FK8 1UY | Active | Company formed on the 2008-06-10 | |
RED SEVEN DRIVING SCHOOL LIMITED | 3 WOOD ROW THROOP BOURNEMOUTH UNITED KINGDOM BH8 0DN | Dissolved | Company formed on the 2009-03-30 | |
RED SEVEN GROUP LIMITED | MARIA HOUSE 35 MILLERS ROAD BRIGHTON BN1 5NP | Active - Proposal to Strike off | Company formed on the 2001-03-08 | |
RED SEVEN INTERACTIVE LIMITED | MARIA HOUSE 35 MILLERS ROAD BRIGHTON BN1 5NP | Active - Proposal to Strike off | Company formed on the 2001-03-09 | |
RED SEVEN LEISURE LIMITED | MARIA HOUSE 35 MILLERS ROAD BRIGHTON BN1 5NP | Active - Proposal to Strike off | Company formed on the 1997-11-13 | |
RED SEVEN MANAGEMENT LIMITED | 43 ROMILLY CRESCENT CARDIFF CF11 9NP | Active - Proposal to Strike off | Company formed on the 2009-03-30 | |
RED SEVEN PHOTOGRAPHY LTD | 93 PARKINSON DRIVE CHELMSFORD ENGLAND CM1 3GU | Dissolved | Company formed on the 2013-06-04 | |
RED SEVEN SOLUTIONS LTD | KD TOWER IMAGE COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW | Active - Proposal to Strike off | Company formed on the 2007-06-06 | |
RED SEVEN TECHNOLOGIES LIMITED | 54 RON LAWTON CRESCENT BURLEY IN WHARFEDALE ILKLEY WEST YORKSHIRE LS29 7ST | Active - Proposal to Strike off | Company formed on the 2005-01-20 | |
RED SEVEN TRAVEL LIMITED | MARIA HOUSE 35 MILLERS ROAD BRIGHTON BN1 5NP | Active - Proposal to Strike off | Company formed on the 2000-11-22 | |
RED SEVEN TRINITY LTD | 332 RED LEES ROAD BURNLEY LANCASHIRE BB10 4RQ | Active | Company formed on the 2009-09-07 | |
RED SEVEN VENUES LIMITED | MARIA HOUSE 35 MILLERS ROAD BRIGHTON BN1 5NP | Active - Proposal to Strike off | Company formed on the 2000-04-17 | |
Red Seven Marketing, LLC | 3709 Ivydale Drive Annandale VA 22003 | Active | Company formed on the 2015-04-08 | |
RED SEVEN STUDIO LTD. | THE COACH HOUSE 3 NORTH STREET DUNMOW ESSEX CM6 1AZ | Dissolved | Company formed on the 2015-10-06 | |
RED SEVEN DESIGN, LTD. | 1084 OREGON DR - COLUMBUS OH 43201 | Active | Company formed on the 2009-03-02 | |
RED SEVEN CONSULTANCY LIMITED | 58 BELVEDERE ROAD BOWERHILL MELKSHAM WILTSHIRE SN12 6AJ | Active | Company formed on the 2016-05-04 | |
RED SEVEN GAMING, INC. | NV | Permanently Revoked | Company formed on the 2002-02-15 | |
RED SEVEN GROUP PTY. LTD. | QLD 4208 | Active | Company formed on the 2010-11-30 | |
RED SEVEN MEDIA & SIGNAGE PTY. LTD. | QLD 4556 | Active | Company formed on the 2013-08-29 |
Officer | Role | Date Appointed |
---|---|---|
PAULINE CAROLE COMER |
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IAN LUCAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISA LUCAS |
Company Secretary | ||
RAPID COMPANY SERVICES LIMITED |
Nominated Secretary | ||
RAPID NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRAMECLAD STRUCTURES LIMITED | Company Secretary | 2006-07-03 | CURRENT | 2006-07-03 | Active | |
RED SEVEN VENUES LIMITED | Company Secretary | 2006-05-01 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
BARGAIN TRAVEL BUREAU LIMITED | Company Secretary | 2005-03-12 | CURRENT | 1983-04-11 | Liquidation | |
FIRST SERVICE CORPORATE TRAVEL LIMITED | Company Secretary | 2005-03-12 | CURRENT | 1994-05-16 | Active - Proposal to Strike off | |
SAINT OR SINNER LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2001-12-03 | Dissolved 2017-02-07 | |
FOXY CHICKS LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2000-11-22 | Dissolved 2017-02-07 | |
DISCO DECKER LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2000-11-22 | Dissolved 2017-02-07 | |
THE GIRLIE SHOW LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2003-01-09 | Dissolved 2017-05-16 | |
RED SEVEN TRAVEL LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2000-11-22 | Active - Proposal to Strike off | |
RED 7 TRAVEL LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2000-11-22 | Active - Proposal to Strike off | |
RED SEVEN LEISURE LIMITED | Company Secretary | 2003-12-22 | CURRENT | 1997-11-13 | Active - Proposal to Strike off | |
FAIRSWIFT LIMITED | Company Secretary | 1995-11-24 | CURRENT | 1991-03-13 | Active | |
ECLIPSE LEISURE LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Active - Proposal to Strike off | |
BARGAIN TRAVEL BUREAU LIMITED | Director | 2005-03-12 | CURRENT | 1983-04-11 | Liquidation | |
FIRST SERVICE CORPORATE TRAVEL LIMITED | Director | 2005-03-12 | CURRENT | 1994-05-16 | Active - Proposal to Strike off | |
THE GIRLIE SHOW LIMITED | Director | 2003-01-09 | CURRENT | 2003-01-09 | Dissolved 2017-05-16 | |
SAINT OR SINNER LIMITED | Director | 2001-12-03 | CURRENT | 2001-12-03 | Dissolved 2017-02-07 | |
RED SEVEN INTERACTIVE LIMITED | Director | 2001-03-09 | CURRENT | 2001-03-09 | Active - Proposal to Strike off | |
PROGETTO OSPITALITA LIMITED | Director | 2001-03-09 | CURRENT | 2001-03-09 | Active | |
RED 7 LEISURE LIMITED | Director | 2001-03-08 | CURRENT | 2001-03-08 | Active - Proposal to Strike off | |
RED 7 GROUP LIMITED | Director | 2001-03-08 | CURRENT | 2001-03-08 | Active - Proposal to Strike off | |
RED 7 INTERACTIVE LIMITED | Director | 2001-03-08 | CURRENT | 2001-03-08 | Active - Proposal to Strike off | |
RED 7 DESIGN LIMITED | Director | 2001-03-08 | CURRENT | 2001-03-08 | Active - Proposal to Strike off | |
RED SEVEN GROUP LIMITED | Director | 2001-03-08 | CURRENT | 2001-03-08 | Active - Proposal to Strike off | |
FOXY CHICKS LIMITED | Director | 2000-11-22 | CURRENT | 2000-11-22 | Dissolved 2017-02-07 | |
DISCO DECKER LIMITED | Director | 2000-11-22 | CURRENT | 2000-11-22 | Dissolved 2017-02-07 | |
RED SEVEN TRAVEL LIMITED | Director | 2000-11-22 | CURRENT | 2000-11-22 | Active - Proposal to Strike off | |
RED 7 TRAVEL LIMITED | Director | 2000-11-22 | CURRENT | 2000-11-22 | Active - Proposal to Strike off | |
RED SEVEN VENUES LIMITED | Director | 2000-04-17 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
RED SEVEN LEISURE LIMITED | Director | 1997-11-13 | CURRENT | 1997-11-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
PSC04 | Change of details for Mr Ian Lucas as a person with significant control on 2021-10-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
TM02 | Termination of appointment of Pauline Carole Comer on 2020-04-16 | |
CH01 | Director's details changed for Mr Ian Lucas on 2020-04-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PAULINE CAROLE COMER on 2019-02-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PAULINE CAROLE COMER on 2010-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | Return made up to 31/03/09; full list of members | |
288c | Secretary's change of particulars / pauline comer / 01/03/2009 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | Return made up to 31/03/08; full list of members | |
288c | Secretary's change of particulars / pauline comer / 01/03/2008 | |
225 | Prev sho from 30/11/2007 to 30/09/2007 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | Return made up to 17/04/07; full list of members | |
287 | Registered office changed on 27/04/07 from: maria house 35 millers road brighton east sussex BN1 5NP | |
288c | Director's particulars changed | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/05 | |
288a | New secretary appointed | |
288b | Secretary resigned | |
363a | Return made up to 17/04/06; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/05 | |
225 | Accounting reference date shortened from 30/04/06 to 30/11/05 | |
363s | Return made up to 17/04/05; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | Return made up to 17/04/04; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | Return made up to 17/04/03; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | Return made up to 17/04/02; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 17/04/01; full list of members | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | Ad 17/04/00--------- £ si 100@1=100 £ ic 1/101 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RED SEVEN LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RED SEVEN LIMITED are:
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. |