Dissolved
Dissolved 2014-04-15
Free data on 57M+ companies
Home > England & Wales Companies > RED PREPAID CARDS (EUROPE) LTD
Company Information for RED PREPAID CARDS (EUROPE) LTD
WOKING, SURREY, GU24,
|
Company Registration Number
 04014171 Private Limited Company
Dissolved 2014-04-15 |
Company Overview
About Red Prepaid Cards (europe) Ltd
RED PREPAID CARDS (EUROPE) LTD was founded on 2000-06-08 and had its registered office in Woking. The company was dissolved on the 2014-04-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| RED PREPAID CARDS (EUROPE) LTD | ||
| Legal Registered Office | ||
| WOKING SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04014171 | |
|---|---|---|
| Date formed | 2000-06-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-04-15 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-11 18:25:27 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of RED PREPAID CARDS (EUROPE) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NESHIA BATCHASINGH |
||
NESHIA BATCHASINGH |
||
PAUL ROBERT STANLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CARLYLE CYRIL CLUMP |
Director | ||
CLIVE DOUGLAS DRYSDALE |
Company Secretary | ||
CLIVE DOUGLAS DRYSDALE |
Director | ||
MARK RICHARD GOLDSPINK |
Director | ||
KEVIN ANDREW HAYES |
Company Secretary | ||
RICHARD JOHN AMOS |
Company Secretary | ||
RICHARD JOHN AMOS |
Director | ||
RICHARD AINSWORTH-MORRIS |
Company Secretary | ||
IAIN CHARLES WIGHTMAN |
Company Secretary | ||
THOMAS WILLIAM GOOD |
Company Secretary | ||
THOMAS WILLIAM GOOD |
Director | ||
NICHOLAS JOHN CAUNTER |
Director | ||
ROBERT MICHAEL FEATHERSTONEHAUGH PARSONS |
Director | ||
BIBI RAHIMA ALLY |
Company Secretary | ||
GARRETT MICHAEL ROSS HAYES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THOMAS GUNN NAVIGATION SERVICES LIMITED | Director | 2015-01-05 | CURRENT | 1999-07-13 | Active - Proposal to Strike off | |
| VOYAGER WORLDWIDE (UK) LIMITED | Director | 2015-01-05 | CURRENT | 2012-08-23 | Active | |
| GLOBAL NAVIGATION SOLUTIONS LIMITED | Director | 2015-01-05 | CURRENT | 2012-08-28 | Active - Proposal to Strike off | |
| HAYDEN 2 LIMITED | Director | 2015-01-05 | CURRENT | 2012-09-25 | Liquidation | |
| HAYDEN 3 LIMITED | Director | 2015-01-05 | CURRENT | 2012-09-25 | Liquidation | |
| HAYDEN 1 LIMITED | Director | 2015-01-05 | CURRENT | 2012-10-04 | Liquidation | |
| GNS 2015 LIMITED | Director | 2015-01-05 | CURRENT | 2012-11-05 | Active - Proposal to Strike off | |
| GNS TREASURY LIMITED | Director | 2015-01-05 | CURRENT | 2013-02-22 | Active - Proposal to Strike off | |
| TG TECHNOLOGIES LIMITED | Director | 2015-01-05 | CURRENT | 2009-05-12 | Active - Proposal to Strike off | |
| GNS ACQUISITIONS LIMITED | Director | 2015-01-05 | CURRENT | 2012-05-01 | Active - Proposal to Strike off | |
| HUMAN RESOURCE TECHNOLOGY LIMITED | Director | 2013-02-28 | CURRENT | 1985-08-13 | Dissolved 2013-09-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 2204000 | |
| SH01 | 11/10/13 STATEMENT OF CAPITAL GBP 2204000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 08/06/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLYLE CLUMP | |
| AP01 | DIRECTOR APPOINTED MR. PAUL ROBERT STANLEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 08/06/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DRYSDALE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE DRYSDALE | |
| AP01 | DIRECTOR APPOINTED MISS NESHIA BATCHASINGH | |
| AP03 | SECRETARY APPOINTED MISS NESHIA BATCHASINGH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 08/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GOLDSPINK | |
| AR01 | 08/06/10 FULL LIST | |
| RES15 | CHANGE OF NAME 07/07/2010 | |
| CERTNM | COMPANY NAME CHANGED RETAIL DECISIONS (ICE) LIMITED CERTIFICATE ISSUED ON 13/07/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CARLYLE CLUMP / 04/06/2008 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| ELRES | S386 DISP APP AUDS 16/04/03 | |
| ELRES | S366A DISP HOLDING AGM 16/04/03 | |
| 363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| SRES04 | NC INC ALREADY ADJUSTED 04/09/00 | |
| 123 | £ NC 100/3000000 04/09/00 | |
| 88(2)R | AD 04/09/00--------- £ SI 2204000@1=2204000 £ IC 1/2204001 |
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to RED PREPAID CARDS (EUROPE) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RED PREPAID CARDS (EUROPE) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RED PREPAID CARDS (EUROPE) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
Intangible Assets
Patents
We have not found any records of RED PREPAID CARDS (EUROPE) LTD registering or being granted any patents Domain Names
We do not have the domain name information for RED PREPAID CARDS (EUROPE) LTD
Income
Government Income
We have not found government income sources for RED PREPAID CARDS (EUROPE) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as RED PREPAID CARDS (EUROPE) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where RED PREPAID CARDS (EUROPE) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED PREPAID CARDS (EUROPE) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RED PREPAID CARDS (EUROPE) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.