| Company Name | Redstone Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08182364 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2012(11 years, 8 months ago) |
| Dissolution Date | 12 September 2017 (6 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Thomas Anthony Birtwhistle |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Redstone Park Redhill Surrey RH1 4AS |
Location
| Registered Address | Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Waterhouse Farm |
| Built Up Area | Chelmsford |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2017 | Application to strike the company off the register (3 pages) |
| 20 June 2017 | Application to strike the company off the register (3 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 17 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 8 September 2015 | Registered office address changed from 3 Redstone Park Redhill Surrey RH1 4AS to Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from 3 Redstone Park Redhill Surrey RH1 4AS to Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 8 September 2015 (1 page) |
| 24 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 11 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 28 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 24 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 11 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 16 August 2012 | Incorporation
|
| 16 August 2012 | Incorporation
|