About

Registered Number: 06063860
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 05/04/2016 (3 years and 8 months ago)
Registered Address: Leazes Inn, Barrack Road, Newcastle Upon Tyne, Tyne And Wear, NE2 4LA

 

Established in 2007, Red Point (Ne) Ltd has its registered office in Newcastle Upon Tyne, it's status is listed as "Dissolved". Gou, Guat Gor, Liu, Lily, Liu, Wai Keung are the current directors of this business. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIU, Wai Keung 24 January 2007 05 November 2014 1
Secretary Name Appointed Resigned Total Appointments
GOU, Guat Gor 05 April 2009 19 February 2015 1
LIU, Lily 24 January 2007 06 April 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 April 2016
GAZ1(A) - First notification of strike-off in London Gazette) 19 January 2016
DS01 - Striking off application by a company 06 January 2016
AR01 - Annual Return 02 March 2015
MR04 - N/A 02 March 2015
TM02 - Termination of appointment of secretary 19 February 2015
AA - Annual Accounts 16 December 2014
AP01 - Appointment of director 05 November 2014
TM01 - Termination of appointment of director 05 November 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 20 December 2012
AA01 - Change of accounting reference date 22 March 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 31 October 2011
DISS40 - Notice of striking-off action discontinued 25 May 2011
GAZ1 - First notification of strike-off action in London Gazette 24 May 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 26 November 2010
MG01 - Particulars of a mortgage or charge 28 April 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 13 January 2010
288a - Notice of appointment of directors or secretaries 06 April 2009
363a - Annual Return 05 March 2009
287 - Change in situation or address of Registered Office 05 March 2009
225 - Change of Accounting Reference Date 15 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 August 2008
288b - Notice of resignation of directors or secretaries 13 August 2008
AA - Annual Accounts 09 July 2008
363a - Annual Return 24 February 2008
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 14 April 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.