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Company Information for

REDSUNSET LIMITED

11-15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
04428154
Private Limited Company
Dissolved

Dissolved 2014-04-01

Company Overview

About Redsunset Ltd
REDSUNSET LIMITED was founded on 2002-04-30 and had its registered office in 11-15 William Road. The company was dissolved on the 2014-04-01 and is no longer trading or active.

Key Data
Company Name
REDSUNSET LIMITED
 
Legal Registered Office
11-15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in NW1
 
Filing Information
Company Number 04428154
Date formed 2002-04-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-08-31
Date Dissolved 2014-04-01
Type of accounts DORMANT
Last Datalog update: 2015-05-13 17:20:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDSUNSET LIMITED
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Companies with same name REDSUNSET LIMITED
The following companies were found which have the same name as REDSUNSET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REDSUNSET ASSISTED LIVING LLC 16300 SEA LARK RD. HOUSTON Texas 77062 Dissolved Company formed on the 2015-04-08
REDSUNSET PROPERTIES, LLC 7301 SW 57TH COURT MIAMI FL 33143 Inactive Company formed on the 2005-01-25

Company Officers of REDSUNSET LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE ANNE BENNETT
 Company Secretary 2002-04-30
CAROLINE ANNE BENNETT
 Director 2002-04-30
PAUL STOCKTON BENNETT
 Director 2002-04-30
NICHOLAS JOHN VON BERG ROHL
 Director 2009-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JOHN DWYER
 Nominated Secretary 2002-04-30 2002-04-30
DANIEL JAMES DWYER
 Nominated Director 2002-04-30 2002-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE ANNE BENNETT SOSEKI LIMITED Company Secretary 2008-04-04 CURRENT 2008-04-04 Dissolved 2014-06-07
CAROLINE ANNE BENNETT SOLE OF DISCRETION CIC Director 2015-12-03 CURRENT 2015-12-03 Active
CAROLINE ANNE BENNETT PISCES RESTAURANTS, FISHERS AND RETAILERS C.I.C. Director 2013-02-12 CURRENT 2013-02-12 Active
CAROLINE ANNE BENNETT THE FOOD EDUCATION FOUNDATION UK Director 2012-12-13 CURRENT 2011-12-12 Active - Proposal to Strike off
CAROLINE ANNE BENNETT GINKO LIMITED Director 2011-09-08 CURRENT 2011-09-08 Liquidation
PAUL STOCKTON BENNETT TOTNES WATERSIDE (PHASE III) MANAGEMENT LIMITED Director 2004-09-07 CURRENT 2004-09-07 Active
NICHOLAS JOHN VON BERG ROHL BARTHOLOMEW SQUARE LTD Director 2014-09-26 CURRENT 2014-09-26 Active
NICHOLAS JOHN VON BERG ROHL JAPANESE FESTIVAL C.I.C. Director 2013-06-05 CURRENT 2013-06-05 Active - Proposal to Strike off
NICHOLAS JOHN VON BERG ROHL OPTICON SUSSEX LIMITED Director 2009-09-01 CURRENT 2009-09-01 Active
NICHOLAS JOHN VON BERG ROHL SOSEKI LIMITED Director 2008-04-04 CURRENT 2008-04-04 Dissolved 2014-06-07

More director information

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.

DateDocument TypeDocument Description
2014-04-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-30SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-10-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANNE BENNETT / 07/09/2013
2013-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE BENNETT / 07/09/2013
2013-03-12SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-01-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-06-28SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2012-04-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-04-12DS01APPLICATION FOR STRIKING-OFF
2011-05-13LATEST SOC13/05/11 STATEMENT OF CAPITAL;GBP 80
2011-05-13AR0130/04/11 FULL LIST
2011-05-06AA01PREVEXT FROM 31/08/2010 TO 28/02/2011
2010-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-05-13AR0130/04/10 FULL LIST
2010-05-06CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANNE BENNETT / 04/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE BENNETT / 04/04/2010
2009-07-01363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-07-01288aDIRECTOR APPOINTED NICHOLAS JOHN VON BERG ROHL
2009-06-25AA31/08/08 TOTAL EXEMPTION FULL
2009-02-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-15RES01ALTER ARTICLES 11/07/2008
2008-07-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE BENNETT / 24/07/2008
2008-07-01AA31/08/07 TOTAL EXEMPTION FULL
2008-05-08363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-05-11363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-05-12363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-06-06363aRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-06-23363aRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-06-19363aRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-04-11SASHARES AGREEMENT OTC
2003-04-1188(2)RAD 15/08/02--------- £ SI 158@.5=79 £ IC 1/80
2003-03-09225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03
2002-09-10122S-DIV 15/08/02
2002-08-27123£ NC 100/164 15/08/02
2002-08-27RES13SUBDIV ORD £1 TO £0.50 15/08/02
2002-08-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-14287REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2002-05-14288bSECRETARY RESIGNED
2002-05-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-14288bDIRECTOR RESIGNED
2002-05-14288aNEW DIRECTOR APPOINTED
2002-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7032 - Manage real estate, fee or contract



Licences & Regulatory approval
We could not find any licences issued to REDSUNSET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 REDSUNSET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-02-03 Outstanding CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of REDSUNSET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDSUNSET LIMITED
Trademarks
We have not found any records of REDSUNSET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDSUNSET LIMITED. 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 (7032 - Manage real estate, fee or contract) as REDSUNSET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REDSUNSET LIMITED 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 REDSUNSET LIMITED 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 REDSUNSET LIMITED 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?
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    Other companies at postcode NW1 3ER