| Company Name | Red Box Security Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10339384 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2016(7 years, 8 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
| Previous Name | Red Box Risk Solutions Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Paul Harris |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21a Tower Square Tunstall Stoke-On-Trent Staffordshire ST6 5AB |
| Director Name | Miss Joanna Stanley |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21a Tower Square Tunstall Stoke-On-Trent Staffordshire ST6 5AB |
Location
| Registered Address | Gibson House Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne NE13 7GB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Brunswick |
| Ward | Castle |
| Built Up Area | Wideopen |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2017 | Application to strike the company off the register (3 pages) |
| 2 October 2017 | Application to strike the company off the register (3 pages) |
| 19 October 2016 | Registered office address changed from 21a Tower Square Tunstall Stoke-on-Trent Staffordshire ST6 5AB United Kingdom to Gibson House Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7GB on 19 October 2016 (1 page) |
| 19 October 2016 | Registered office address changed from 21a Tower Square Tunstall Stoke-on-Trent Staffordshire ST6 5AB United Kingdom to Gibson House Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7GB on 19 October 2016 (1 page) |
| 11 September 2016 | Change of name notice (2 pages) |
| 11 September 2016 | Company name changed red box risk solutions LIMITED\certificate issued on 11/09/16
|
| 11 September 2016 | Company name changed red box risk solutions LIMITED\certificate issued on 11/09/16
|
| 11 September 2016 | Change of name notice (2 pages) |
| 22 August 2016 | Incorporation Statement of capital on 2016-08-22
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| 22 August 2016 | Incorporation Statement of capital on 2016-08-22
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