REDEX FINANCE UK LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1HS
Company number 06013785
Status Active - Proposal to Strike off
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address ST GEORGES HOUSE, 15, HANOVER SQUARE 6TH FLOOR, LONDON, W1S 1HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 ; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of REDEX FINANCE UK LTD are www.redexfinanceuk.co.uk, and www.redex-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Redex Finance Uk Ltd is a Private Limited Company. The company registration number is 06013785. Redex Finance Uk Ltd has been working since 29 November 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Redex Finance Uk Ltd is St Georges House 15 Hanover Square 6th Floor London W1s 1hs. The company`s financial liabilities are £4.5k. It is £-79.08k against last year. . FIDUCI-CORP (UK) SERVICES LIMITED is a Secretary of the company. DEMETRIADES, Christophoros is a Director of the company. FIDUCI-CORP (UK) SERVICES LIMITED is a Director of the company. Secretary MSV SECRETARIES LTD has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director PARMENTIER, Laurent has been resigned. Director STOKES, Matthew Charles has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director ZAMORA, Bernal Arce has been resigned. Director ZAMORA, Bernal Arce has been resigned. The company operates in "Other business support service activities n.e.c.".


redex finance uk Key Finiance

LIABILITIES £4.5k
-95%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FIDUCI-CORP (UK) SERVICES LIMITED
Appointed Date: 01 January 2014
Director
DEMETRIADES, Christophoros
Appointed Date: 01 January 2014
64 years old
Director
FIDUCI-CORP (UK) SERVICES LIMITED
Appointed Date: 01 January 2014

Resigned Directors

Secretary
MSV SECRETARIES LTD
Resigned: 01 December 2010
Appointed Date: 29 November 2006
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006
Director
PARMENTIER, Laurent
Resigned: 31 December 2008
Appointed Date: 01 March 2008
68 years old
Director
STOKES, Matthew Charles
Resigned: 01 March 2007
Appointed Date: 29 November 2006
49 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006
Director
ZAMORA, Bernal Arce
Resigned: 01 January 2014
Appointed Date: 01 March 2008
57 years old
Director
ZAMORA, Bernal Arce
Resigned: 01 March 2008
Appointed Date: 01 March 2007
57 years old

REDEX FINANCE UK LTD Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
14 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
14 Dec 2015
Secretary's details changed for Fiduci-Corp (Uk) Services Limited on 30 January 2015
14 Dec 2015
Director's details changed for Fiduci-Corp (Uk) Services Limited on 30 January 2015
...
... and 36 more events
30 Nov 2006
New secretary appointed
30 Nov 2006
Secretary resigned
30 Nov 2006
Director resigned
30 Nov 2006
Registered office changed on 30/11/06 from: 25 hill road, theydon bois epping essex CM16 7LX
29 Nov 2006
Incorporation

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