Company NameRedstar Assets Limited
Company StatusDissolved
Company Number04271159
CategoryPrivate Limited Company
Incorporation Date15 August 2001(22 years, 7 months ago)
Dissolution Date15 December 2015 (8 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Shiraj Mohammed Haque
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2002(1 year, 3 months after company formation)
Appointment Duration13 years, 1 month (closed 15 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Pritchards Road
London
E2 9AP
Secretary NameMohammed Abdul Towazid
NationalityBritish
StatusResigned
Appointed14 November 2002(1 year, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 29 January 2006)
RoleCompany Director
Correspondence Address40 Newark Street
London
E1 2AA
Secretary NameMr Muzaffor Murshed Ahmed
NationalityBritish
StatusResigned
Appointed29 January 2006(4 years, 5 months after company formation)
Appointment Duration7 years, 10 months (resigned 09 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Newark Street
London
E1 2AA
Director NameBloomsbury Directors Limited (Corporation)
StatusResigned
Appointed15 August 2001(same day as company formation)
Correspondence AddressKingsway House
103 Kingsway
Holborn
London
WC2B 6AW
Secretary NameBloomsbury Secretaries Limited (Corporation)
StatusResigned
Appointed15 August 2001(same day as company formation)
Correspondence AddressKingsway House
103 Kingsway
Holborn
London
WC2B 6AW

Location

Registered Address4 - 6
Greatorex Street
London
E1 5NF
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London

Shareholders

100 at £1Shiraj Mohammed Haque
100.00%
Ordinary

Financials

Year2014
Net Worth£237,326
Current Liabilities£893,478

Accounts

Latest Accounts31 August 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

15 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2015First Gazette notice for compulsory strike-off (1 page)
1 September 2015First Gazette notice for compulsory strike-off (1 page)
12 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
(3 pages)
12 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
(3 pages)
12 September 2014Termination of appointment of Muzaffor Murshed Ahmed as a secretary on 9 December 2013 (1 page)
12 September 2014Termination of appointment of Muzaffor Murshed Ahmed as a secretary on 9 December 2013 (1 page)
10 January 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
10 January 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
17 December 2013Registered office address changed from 5 Old Montague Street London E1 5NL on 17 December 2013 (1 page)
17 December 2013Registered office address changed from 5 Old Montague Street London E1 5NL on 17 December 2013 (1 page)
25 September 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(4 pages)
25 September 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(4 pages)
30 August 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 August 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 August 2012Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
31 August 2012Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
16 August 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
16 August 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
27 September 2011Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
27 September 2011Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
27 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
18 August 2010Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
18 August 2010Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
24 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
24 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
24 August 2009Return made up to 15/08/09; full list of members (3 pages)
24 August 2009Return made up to 15/08/09; full list of members (3 pages)
8 May 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
8 May 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 January 2009Total exemption small company accounts made up to 31 August 2007 (4 pages)
29 January 2009Total exemption small company accounts made up to 31 August 2007 (4 pages)
27 August 2008Return made up to 15/08/08; full list of members (3 pages)
27 August 2008Return made up to 15/08/08; full list of members (3 pages)
30 August 2007Return made up to 15/08/07; full list of members (6 pages)
30 August 2007Return made up to 15/08/07; full list of members (6 pages)
23 August 2007Total exemption full accounts made up to 31 August 2006 (10 pages)
23 August 2007Total exemption full accounts made up to 31 August 2006 (10 pages)
12 April 2007Secretary's particulars changed (1 page)
12 April 2007Secretary's particulars changed (1 page)
25 August 2006Return made up to 15/08/06; full list of members (6 pages)
25 August 2006Return made up to 15/08/06; full list of members (6 pages)
6 July 2006Total exemption full accounts made up to 31 August 2005 (9 pages)
6 July 2006Total exemption full accounts made up to 31 August 2005 (9 pages)
10 April 2006Particulars of mortgage/charge (3 pages)
10 April 2006Particulars of mortgage/charge (3 pages)
31 March 2006New secretary appointed (1 page)
31 March 2006Secretary resigned (1 page)
31 March 2006Secretary resigned (1 page)
31 March 2006New secretary appointed (1 page)
6 January 2006Total exemption full accounts made up to 31 August 2004 (9 pages)
6 January 2006Total exemption full accounts made up to 31 August 2004 (9 pages)
23 September 2005Return made up to 15/08/05; full list of members (6 pages)
23 September 2005Return made up to 15/08/05; full list of members (6 pages)
19 July 2005Total exemption full accounts made up to 31 August 2003 (9 pages)
19 July 2005Total exemption full accounts made up to 31 August 2003 (9 pages)
9 November 2004Return made up to 15/08/04; full list of members (6 pages)
9 November 2004Return made up to 15/08/04; full list of members (6 pages)
3 June 2004Return made up to 15/08/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
3 June 2004Return made up to 15/08/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
21 January 2003Particulars of mortgage/charge (3 pages)
21 January 2003Particulars of mortgage/charge (3 pages)
11 December 2002Accounts for a dormant company made up to 31 August 2002 (2 pages)
11 December 2002Accounts for a dormant company made up to 31 August 2002 (2 pages)
9 December 2002Ad 14/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 December 2002Ad 14/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 December 2002New director appointed (2 pages)
2 December 2002New director appointed (2 pages)
30 November 2002New director appointed (2 pages)
30 November 2002New director appointed (2 pages)
22 November 2002Registered office changed on 22/11/02 from: 5 old montague street london E1 5NL (1 page)
22 November 2002New secretary appointed (2 pages)
22 November 2002Registered office changed on 22/11/02 from: 5 old montague street london E1 5NL (1 page)
22 November 2002New secretary appointed (2 pages)
19 November 2002Registered office changed on 19/11/02 from: 88A tooley street london bridge london SE1 2TF (1 page)
19 November 2002Registered office changed on 19/11/02 from: 88A tooley street london bridge london SE1 2TF (1 page)
19 November 2002Secretary resigned (1 page)
19 November 2002Secretary resigned (1 page)
19 November 2002Director resigned (1 page)
19 November 2002Director resigned (1 page)
28 August 2002Registered office changed on 28/08/02 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
28 August 2002Registered office changed on 28/08/02 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
27 August 2002Return made up to 15/08/02; full list of members (6 pages)
27 August 2002Return made up to 15/08/02; full list of members (6 pages)
15 August 2001Incorporation (10 pages)
15 August 2001Incorporation (10 pages)