Liquidation
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Company Information for REDEFINED EM LTD
10-12 NEW COLLEGE PARADE, FINCHLEY ROAD, LONDON, NW3 5EP,
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Company Registration Number
 10260694 Private Limited Company
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Company Overview
About Redefined Em Ltd
REDEFINED EM LTD was founded on 2016-07-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Redefined Em Ltd is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| REDEFINED EM LTD | |
| Legal Registered Office | |
| 10-12 NEW COLLEGE PARADE FINCHLEY ROAD LONDON NW3 5EP | |
Filing Information
| Company Number | 10260694 | |
|---|---|---|
| Company ID Number | 10260694 | |
| Date formed | 2016-07-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | ||
| Return next due | 01/08/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-10-04 11:28:18 |
| Companies House |
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Companies with same name REDEFINED EM LTD
The following companies were found which have the same name as REDEFINED EM LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| REDEFINED EM LIMITED | Unknown |
Company Officers of REDEFINED EM LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON CHARLES TESTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YING ZENG |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RED ENVELOPE LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
| GO EM LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active - Proposal to Strike off | |
| ME ME ME MANAGEMENT LTD | Director | 2017-02-02 | CURRENT | 2017-02-02 | Dissolved 2018-07-17 | |
| FRESH LOOKS LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Dissolved 2018-07-10 | |
| E BEST RECORD LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
| RDT FURNITURE LTD | Director | 2012-09-02 | CURRENT | 2011-09-19 | Dissolved 2016-11-08 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 6-7 LISLE STREET LONDON WC2H 7BG ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA01 | PREVSHO FROM 31/08/2018 TO 31/03/2018 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
| AA01 | PREVEXT FROM 31/07/2017 TO 31/08/2017 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY YING ZENG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | |
| AP03 | SECRETARY APPOINTED MS YING ZENG | |
| LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 12 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to REDEFINED EM LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2018-05-03 |
| Appointment of Liquidators | 2018-05-03 |
Fines / Sanctions
No fines or sanctions have been issued against REDEFINED EM LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
REDEFINED EM LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDEFINED EM LTD
Income
Government Income
We have not found government income sources for REDEFINED EM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as REDEFINED EM LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where REDEFINED EM LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | REDEFINED EM LIMITED | Event Date | 2018-05-03 |
| Notice is hereby given that the following resolutions were passed on 26 April 2018, as a special resolution and an ordinary resolution respectively: Special Resolution: That the Company be wound up voluntarily Ordinary Resolution: That Kian Seng Tan of K S Tan & Co., 10-12 New College Parade, Finchley Road, London NW3 5EP be appointed Liquidator for the purpose of the winding-up. Contact details: Office Holder Details: Kian Seng Tan, IP No: 8032 Liquidator, K S Tan & Co, 10-12 New College Parade, Finchley Road, London NW3 5EP, Email: mail@kstan.co.uk, Tel: 020 7586 1280 S Tester, Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDEFINED EM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded REDEFINED EM LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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