About

Registered Number: 07850474
Date of Incorporation: 16/11/2011 (13 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 11/10/2016 (8 years and 6 months ago)
Registered Address: Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN

 

Founded in 2011, The Red Envelope Company Ltd has its registered office in Surrey, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the business. The business has 4 directors listed as Meagher, Vikki Patricia, Finlay, Donald James, Thomas, Anthony, Thomas, Geraldine in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINLAY, Donald James 12 July 2013 - 1
THOMAS, Anthony 23 November 2011 12 July 2013 1
THOMAS, Geraldine 23 November 2011 12 July 2013 1
Secretary Name Appointed Resigned Total Appointments
MEAGHER, Vikki Patricia 16 November 2011 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 October 2016
GAZ1(A) - First notification of strike-off in London Gazette) 26 July 2016
DS01 - Striking off application by a company 19 July 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 07 June 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 29 November 2013
CERTNM - Change of name certificate 17 July 2013
CONNOT - N/A 17 July 2013
AP01 - Appointment of director 12 July 2013
TM01 - Termination of appointment of director 12 July 2013
TM01 - Termination of appointment of director 12 July 2013
TM01 - Termination of appointment of director 12 July 2013
TM01 - Termination of appointment of director 12 July 2013
TM01 - Termination of appointment of director 12 July 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 03 December 2012
CH01 - Change of particulars for director 03 December 2012
CH01 - Change of particulars for director 03 December 2012
CH03 - Change of particulars for secretary 03 December 2012
AD01 - Change of registered office address 01 October 2012
SH01 - Return of Allotment of shares 23 November 2011
AP01 - Appointment of director 23 November 2011
AP01 - Appointment of director 23 November 2011
AP01 - Appointment of director 23 November 2011
AP01 - Appointment of director 23 November 2011
NEWINC - New incorporation documents 16 November 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.