| Company Name | Red Sun International Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05331370 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2005(19 years, 3 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Hayley Ann Newbury |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2005(same day as company formation) |
| Role | Paralegal |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Claremount Road Wallasey Wirral Merseyside CH45 6UE Wales |
| Secretary Name | Robert Bingham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 90 Claremount Road Wallasey Merseyside CH45 6UE Wales |
Contact
| Website | www.redsuninternational.com |
|---|
Location
| Registered Address | Sunset House 88 Claremount Road Wallasey Merseyside CH45 6UE Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Wallasey |
| Built Up Area | Birkenhead |
Shareholders
| 500 at £1 | Hayley Newbury 50.00% Ordinary |
|---|---|
| 500 at £1 | Robert Bingham 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2014 | Application to strike the company off the register (4 pages) |
| 21 May 2014 | Application to strike the company off the register (4 pages) |
| 10 February 2014 | Registered office address changed from 26-28 Liscard Crescent Wallasey Wirral Merseyside CH44 1AE on 10 February 2014 (1 page) |
| 10 February 2014 | Registered office address changed from Sunset House 88 Claremount Road Wallasey Merseyside CH45 6UE England on 10 February 2014 (1 page) |
| 10 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Registered office address changed from Sunset House 88 Claremount Road Wallasey Merseyside CH45 6UE England on 10 February 2014 (1 page) |
| 10 February 2014 | Registered office address changed from 26-28 Liscard Crescent Wallasey Wirral Merseyside CH44 1AE on 10 February 2014 (1 page) |
| 27 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 27 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 12 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
| 27 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 17 November 2011 | Total exemption full accounts made up to 31 January 2011 (4 pages) |
| 17 November 2011 | Total exemption full accounts made up to 31 January 2011 (4 pages) |
| 5 March 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 5 March 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption full accounts made up to 31 January 2010 (6 pages) |
| 27 October 2010 | Total exemption full accounts made up to 31 January 2010 (6 pages) |
| 12 March 2010 | Director's details changed for Miss Hayley Ann Bingham on 12 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Director's details changed for Miss Hayley Ann Bingham on 12 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 28 November 2009 | Total exemption full accounts made up to 30 January 2009 (4 pages) |
| 28 November 2009 | Total exemption full accounts made up to 30 January 2009 (4 pages) |
| 10 March 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 12 February 2008 | Director's particulars changed (1 page) |
| 12 February 2008 | Director's particulars changed (1 page) |
| 11 February 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 10 April 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 17 February 2006 | Return made up to 13/01/06; full list of members
|
| 17 February 2006 | Return made up to 13/01/06; full list of members
|
| 13 January 2005 | Incorporation (14 pages) |
| 13 January 2005 | Incorporation (14 pages) |