| Company Name | Redstar Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05729121 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2006(18 years, 1 month ago) |
| Dissolution Date | 1 May 2012 (11 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Ross Victor Cooper |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Giffords Cross Road Corringham Essex SS17 7QD |
| Secretary Name | Blake Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2006(1 month after company formation) |
| Appointment Duration | 6 years (closed 01 May 2012) |
| Role | Company Director |
| Correspondence Address | 91 Giffords Cross Road Corringham Essex SS17 7QD |
| Director Name | Paramount Properties(UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2006(same day as company formation) |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2006(same day as company formation) |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
Location
| Registered Address | First Floor Suite Enterprise House 10 Church Hill Loughton Essex IG10 1LA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,227 |
| Cash | £8,272 |
| Current Liabilities | £39,826 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 20 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2011 | Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-10-26
|
| 26 October 2011 | Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-10-26
|
| 26 October 2011 | Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-10-26
|
| 15 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2011 | Amended total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 March 2011 | Amended accounts made up to 31 March 2010 (5 pages) |
| 12 January 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages) |
| 12 January 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 June 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 3 August 2009 | Amended accounts made up to 31 March 2009 (7 pages) |
| 3 August 2009 | Amended accounts made up to 31 March 2009 (7 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 24 April 2008 | Amended accounts made up to 31 March 2008 (5 pages) |
| 24 April 2008 | Amended accounts made up to 31 March 2008 (5 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 April 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 September 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 14 September 2007 | Registered office changed on 14/09/07 from: 91 giffords cross road corringham essex SS17 7QD (1 page) |
| 14 September 2007 | Registered office changed on 14/09/07 from: 91 giffords cross road corringham essex SS17 7QD (1 page) |
| 14 September 2007 | Ad 03/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 September 2007 | Ad 03/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2006 | Registered office changed on 13/04/06 from: 35 firs avenue london N11 3NE (1 page) |
| 13 April 2006 | New secretary appointed (2 pages) |
| 13 April 2006 | New secretary appointed (2 pages) |
| 13 April 2006 | Secretary resigned (1 page) |
| 13 April 2006 | Registered office changed on 13/04/06 from: 35 firs avenue london N11 3NE (1 page) |
| 13 April 2006 | Secretary resigned (1 page) |
| 7 April 2006 | Director resigned (1 page) |
| 7 April 2006 | Director resigned (1 page) |
| 24 March 2006 | New director appointed (2 pages) |
| 24 March 2006 | New director appointed (2 pages) |
| 3 March 2006 | Incorporation (10 pages) |
| 3 March 2006 | Incorporation (10 pages) |