Red Atom Limited

Company Name	Red Atom Limited
Company Status	Dissolved
Company Number	05196307
Category	Private Limited Company
Incorporation Date	3 August 2004(19 years, 9 months ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Jonathan David Chamberlain
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2004(1 week, 3 days after company formation)
Appointment Duration	11 years, 10 months (closed 14 June 2016)
Role	Graphic Designer/Web Designer
Country of Residence	United Kingdom
Correspondence Address	7 Colne Terrace Wivenhoe Essex CO7 9ND

Secretary Name	Chris Gelardi
Nationality	British
Status	Closed
Appointed	06 April 2007(2 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (closed 14 June 2016)
Role	Company Director
Correspondence Address	30a Clifton Gardens London W9 1AU

Secretary Name	Christien Gelardi
Nationality	British
Status	Resigned
Appointed	13 August 2004(1 week, 3 days after company formation)
Appointment Duration	2 years (resigned 01 September 2006)
Role	Web Designer
Correspondence Address	7 Colne Terrace Wivenhoe Colchester CO7 9ND

Director Name	Chris Gelardi
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(2 years after company formation)
Appointment Duration	7 months, 1 week (resigned 06 April 2007)
Role	Website Design
Correspondence Address	30a Clifton Gardens London W9 1AU

Secretary Name	Jonathan David Chamberlain
Nationality	British
Status	Resigned
Appointed	01 September 2006(2 years after company formation)
Appointment Duration	7 months, 1 week (resigned 06 April 2007)
Role	Web Design
Country of Residence	United Kingdom
Correspondence Address	7 Colne Terrace Wivenhoe Essex CO7 9ND

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	03 August 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	03 August 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Wivenhoe
Ward	Wivenhoe
Built Up Area	Wivenhoe
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10 at £1	Jonathan Chamberlain 100.00% Ordinary

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
16 March 2016	Application to strike the company off the register (3 pages)
16 March 2016	Application to strike the company off the register (3 pages)
11 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 10 (4 pages)
11 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 10 (4 pages)
11 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 10 (4 pages)
9 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
9 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 10 (4 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 10 (4 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 10 (4 pages)
6 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
6 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
13 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
13 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
13 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
11 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
11 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
25 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
25 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
6 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
7 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
5 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
23 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
23 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
17 September 2009	Return made up to 03/08/09; full list of members (3 pages)
17 September 2009	Return made up to 03/08/09; full list of members (3 pages)
27 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
27 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
2 October 2008	Return made up to 03/08/08; full list of members (3 pages)
2 October 2008	Return made up to 03/08/08; full list of members (3 pages)
1 July 2008	Registered office changed on 01/07/2008 from 50 elmcroft, elmstead market colchester essex CO7 7YZ (1 page)
1 July 2008	Registered office changed on 01/07/2008 from 50 elmcroft, elmstead market colchester essex CO7 7YZ (1 page)
3 January 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
3 January 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
20 August 2007	Return made up to 03/08/07; full list of members (2 pages)
20 August 2007	Return made up to 03/08/07; full list of members (2 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed (2 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed (2 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
19 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
19 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
26 October 2006	Ad 01/09/06--------- Â£ si 9@1=9 Â£ ic 1/10 (4 pages)
26 October 2006	Ad 01/09/06--------- Â£ si 9@1=9 Â£ ic 1/10 (4 pages)
13 September 2006	Secretary resigned (2 pages)
13 September 2006	New director appointed (1 page)
13 September 2006	Secretary resigned (2 pages)
13 September 2006	New secretary appointed (1 page)
13 September 2006	New director appointed (1 page)
13 September 2006	New secretary appointed (1 page)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Return made up to 03/08/06; full list of members (2 pages)
10 August 2006	Secretary's particulars changed (1 page)
10 August 2006	Return made up to 03/08/06; full list of members (2 pages)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Secretary's particulars changed (1 page)
8 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
8 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
21 September 2005	Return made up to 03/08/05; full list of members (2 pages)
21 September 2005	Return made up to 03/08/05; full list of members (2 pages)
21 September 2005	Secretary's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Secretary's particulars changed (1 page)
13 August 2004	New director appointed (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Secretary resigned (1 page)
13 August 2004	New director appointed (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	New secretary appointed (1 page)
13 August 2004	New secretary appointed (1 page)
13 August 2004	Secretary resigned (1 page)
3 August 2004	Incorporation (13 pages)
3 August 2004	Incorporation (13 pages)

Red Atom Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Essex Businesses