RED STONE FORESIGHT HOLDINGS LIMITED
LONDON L.H.C. SKY HOLDINGS LIMITED

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09064049
Status Active
Incorporation Date 30 May 2014
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-15 ; Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 15 December 2016; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of RED STONE FORESIGHT HOLDINGS LIMITED are www.redstoneforesightholdings.co.uk, and www.red-stone-foresight-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Red Stone Foresight Holdings Limited is a Private Limited Company. The company registration number is 09064049. Red Stone Foresight Holdings Limited has been working since 30 May 2014. The present status of the company is Active. The registered address of Red Stone Foresight Holdings Limited is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . SMART TEAM (UK) SECRETARIAL LIMITED is a Secretary of the company. LIN, Haichao is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Appointed Date: 11 May 2016

Director
LIN, Haichao
Appointed Date: 30 May 2014
45 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 11 May 2016
Appointed Date: 30 May 2014

RED STONE FORESIGHT HOLDINGS LIMITED Events

15 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-15

15 Dec 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 15 December 2016
03 Jun 2016
Accounts for a dormant company made up to 31 May 2016
17 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 50,000

17 May 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 11 May 2016
...
... and 1 more events
11 May 2016
Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB to 61 Praed Street Dept 400 London W2 1NS on 11 May 2016
28 Nov 2015
Accounts for a dormant company made up to 31 May 2015
13 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 50,000

13 May 2015
Secretary's details changed for Uk Secretarial Services Limited on 13 May 2015
30 May 2014
Incorporation
Statement of capital on 2014-05-30
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted