RED STRATEGIES LTD
POTTERS BAR EASYVIRGIN LTD

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 09135283
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
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 Accounts for a dormant company made up to 31 July 2016; Appointment of Mr Luciano Capaldo as a director on 11 January 2017; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of RED STRATEGIES LTD are www.redstrategies.co.uk, and www.red-strategies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Red Strategies Ltd is a Private Limited Company. The company registration number is 09135283. Red Strategies Ltd has been working since 17 July 2014. The present status of the company is Active. The registered address of Red Strategies Ltd is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. The cash in hand is £1k. It is £0k against last year. . CAPALDO, Luciano is a Director of the company. TUWALSKA, Boguslawa Jolanta is a Director of the company. Director PETROU, Patricia Ann has been resigned. The company operates in "Dormant Company".


red strategies Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CAPALDO, Luciano
Appointed Date: 11 January 2017
63 years old
Director
TUWALSKA, Boguslawa Jolanta
Appointed Date: 19 December 2016
52 years old

Resigned Directors

Director
PETROU, Patricia Ann
Resigned: 19 December 2016
Appointed Date: 17 July 2014
69 years old

Persons With Significant Control

Ms Patricia Ann Petrou
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

RED STRATEGIES LTD Events

21 Mar 2017
Accounts for a dormant company made up to 31 July 2016
11 Jan 2017
Appointment of Mr Luciano Capaldo as a director on 11 January 2017
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Dec 2016
Termination of appointment of Patricia Ann Petrou as a director on 19 December 2016
20 Dec 2016
Appointment of Ms Boguslawa Jolanta Tuwalska as a director on 19 December 2016
...
... and 1 more events
29 Mar 2016
Accounts for a dormant company made up to 31 July 2015
18 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
01 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-01
01 Sep 2014
Company name changed easyvirgin LTD\certificate issued on 01/09/14
  • NM01 ‐ Change of name by resolution
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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