| Company Name | Red Century Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07857556 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2011(12 years, 5 months ago) |
| Dissolution Date | 2 March 2022 (2 years, 1 month ago) |
| Previous Name | Red Century Consultancy Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Russell John Tompkins |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 95 Beresford Road Chingford London E4 6EF |
| Director Name | Mrs Lorraine Tompkins |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2019(7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 02 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£2,179 |
| Cash | £19 |
| Current Liabilities | £2,198 |
Accounts
| Latest Accounts | 30 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Filing History
| 25 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 22 February 2020 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2019 | Registered office address changed from 75 Passingham Avenue Billericay CM11 2TB England to Suite 8, Safestore Office Howard Chase Basildon SS14 3BB on 5 November 2019 (1 page) |
| 5 November 2019 | Appointment of Mrs Lorraine Tompkins as a director on 5 November 2019 (2 pages) |
| 25 October 2019 | Micro company accounts made up to 30 December 2018 (2 pages) |
| 19 September 2019 | Registered office address changed from C/O Dutchmans Chartered Accountants 3 Station Parade Cherry Tree Rise Buckhurst Hill IG9 6EU England to 75 Passingham Avenue Billericay CM11 2TB on 19 September 2019 (1 page) |
| 19 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 2 November 2018 | Resolutions
|
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 12 December 2017 | Confirmation statement made on 23 November 2017 with updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 23 November 2017 with updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 19 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 13 December 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 13 December 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 1 October 2016 | Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to C/O Dutchmans Chartered Accountants 3 Station Parade Cherry Tree Rise Buckhurst Hill IG9 6EU on 1 October 2016 (1 page) |
| 1 October 2016 | Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to C/O Dutchmans Chartered Accountants 3 Station Parade Cherry Tree Rise Buckhurst Hill IG9 6EU on 1 October 2016 (1 page) |
| 14 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 14 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 1 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 20 October 2014 | Director's details changed for Mr Russell John Tompkins on 20 October 2014 (2 pages) |
| 20 October 2014 | Director's details changed for Mr Russell John Tompkins on 20 October 2014 (2 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 17 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 22 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 May 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (3 pages) |
| 20 May 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (3 pages) |
| 28 March 2013 | Director's details changed for Mr Russell John Tompkins on 28 March 2013 (2 pages) |
| 28 March 2013 | Director's details changed for Mr Russell John Tompkins on 28 March 2013 (2 pages) |
| 18 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Statement of capital following an allotment of shares on 23 November 2011
|
| 17 January 2012 | Statement of capital following an allotment of shares on 23 November 2011
|
| 12 December 2011 | Appointment of Mr Russell John Tompkins as a director (3 pages) |
| 12 December 2011 | Appointment of Mr Russell John Tompkins as a director (3 pages) |
| 25 November 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 25 November 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 23 November 2011 | Incorporation
|
| 23 November 2011 | Incorporation
|
| 23 November 2011 | Incorporation
|