Company NameRed N Green Ltd
Company StatusDissolved
Company Number08407167
CategoryPrivate Limited Company
Incorporation Date18 February 2013(11 years, 2 months ago)
Dissolution Date9 June 2015 (8 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Chris Haris
Date of BirthDecember 1980 (Born 43 years ago)
NationalityAmerican
StatusClosed
Appointed01 January 2014(10 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 09 June 2015)
RoleBusiness
Country of ResidenceEngland
Correspondence Address273a, 3rd Floor Whitechapel Road
London
E1 1BY
Director NameMr Md Mahbubur Rahman
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2013(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Aldborough Road
Dagenham
RM10 8AS
Director NameMr Shaheed Mohammed Zia Masud
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2013(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address43 Lea Crescent
Ruislip
Middlesex
HA4 6PN
Secretary NameShaheed Mohammed Zia Masud
StatusResigned
Appointed18 February 2013(same day as company formation)
RoleCompany Director
Correspondence Address43 Lea Crescent
Ruislip
Middlesex
HA4 6PN

Location

Registered Address273a, 3rd Floor Whitechapel Road
London
E1 1BY
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London

Shareholders

1 at £1Chris Haris
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

9 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2015First Gazette notice for compulsory strike-off (1 page)
24 February 2015First Gazette notice for compulsory strike-off (1 page)
18 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
(2 pages)
18 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
(2 pages)
17 March 2014Appointment of Mr Chris Haris as a director on 1 January 2014 (2 pages)
17 March 2014Appointment of Mr Chris Haris as a director on 1 January 2014 (2 pages)
17 March 2014Appointment of Mr Chris Haris as a director on 1 January 2014 (2 pages)
14 March 2014Termination of appointment of Md Mahbubur Rahman as a director on 1 January 2014 (1 page)
14 March 2014Termination of appointment of Shaheed Mohammed Zia Masud as a director on 1 January 2014 (1 page)
14 March 2014Termination of appointment of Shaheed Mohammed Zia Masud as a secretary on 1 January 2014 (1 page)
14 March 2014Termination of appointment of Shaheed Mohammed Zia Masud as a director on 1 January 2014 (1 page)
14 March 2014Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 14 March 2014 (1 page)
14 March 2014Termination of appointment of Shaheed Mohammed Zia Masud as a director on 1 January 2014 (1 page)
14 March 2014Termination of appointment of Shaheed Mohammed Zia Masud as a secretary on 1 January 2014 (1 page)
14 March 2014Termination of appointment of Shaheed Mohammed Zia Masud as a director on 1 January 2014 (1 page)
14 March 2014Termination of appointment of Shaheed Mohammed Zia Masud as a director on 1 January 2014 (1 page)
14 March 2014Termination of appointment of Shaheed Mohammed Zia Masud as a director on 1 January 2014 (1 page)
14 March 2014Termination of appointment of Shaheed Mohammed Zia Masud as a secretary on 1 January 2014 (1 page)
14 March 2014Termination of appointment of Md Mahbubur Rahman as a director on 1 January 2014 (1 page)
14 March 2014Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 14 March 2014 (1 page)
14 March 2014Termination of appointment of Md Mahbubur Rahman as a director on 1 January 2014 (1 page)
18 February 2013Incorporation (38 pages)
18 February 2013Incorporation (38 pages)