About

Registered Number: 05925049
Date of Incorporation: 05/09/2006 (17 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 18/11/2014 (9 years and 6 months ago)
Registered Address: 68 Southfield Road, Ponders End, Enfield, EN3 4BY

 

Redefine Uk Ltd was established in 2006, it's status at Companies House is "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SAVVA, Vangelis 05 September 2006 10 December 2008 1
SIMBODYAL, Ravichand 10 December 2008 07 May 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 November 2014
GAZ1 - First notification of strike-off action in London Gazette 05 August 2014
DISS40 - Notice of striking-off action discontinued 02 October 2013
DISS16(SOAS) - N/A 04 April 2013
GAZ1 - First notification of strike-off action in London Gazette 22 January 2013
AR01 - Annual Return 15 August 2012
AR01 - Annual Return 12 November 2011
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 21 September 2010
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 09 October 2009
363a - Annual Return 08 June 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
DISS40 - Notice of striking-off action discontinued 06 January 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 05 January 2009
AA - Annual Accounts 05 January 2009
288c - Notice of change of directors or secretaries or in their particulars 05 January 2009
287 - Change in situation or address of Registered Office 16 December 2008
288b - Notice of resignation of directors or secretaries 16 December 2008
GAZ1 - First notification of strike-off action in London Gazette 16 December 2008
NEWINC - New incorporation documents 05 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.