Company NameRed Rose Traders Limited
Company StatusDissolved
Company Number09313740
CategoryPrivate Limited Company
Incorporation Date17 November 2014(9 years, 5 months ago)
Dissolution Date23 October 2018 (5 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Muhammad Umer Misbah
Date of BirthMay 1977 (Born 47 years ago)
NationalityPakistani
StatusClosed
Appointed15 August 2016(1 year, 9 months after company formation)
Appointment Duration2 years, 2 months (closed 23 October 2018)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address31 Prestbury Road
London
E7 8NQ
Director NameMr Shahid Naseem
Date of BirthOctober 1972 (Born 51 years ago)
NationalityPakistani
StatusResigned
Appointed17 November 2014(same day as company formation)
RolePlumber
Country of ResidenceUnited Kingdom
Correspondence Address3 Vernon Avenue
Manor Park
London
E12 6DE
Director NameMr Ijaz Khan
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2018(3 years, 5 months after company formation)
Appointment Duration3 weeks, 4 days (resigned 13 May 2018)
RoleDriver
Country of ResidenceEngland
Correspondence Address19 Gower Road
London
E7 9NF

Location

Registered Address31 Prestbury Road
London
E7 8NQ
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardGreen Street East
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Shahid Naseem
100.00%
Ordinary

Accounts

Latest Accounts30 November 2017 (6 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

23 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2018First Gazette notice for voluntary strike-off (1 page)
30 July 2018Application to strike the company off the register (3 pages)
28 May 2018Micro company accounts made up to 30 November 2017 (2 pages)
13 May 2018Termination of appointment of Ijaz Khan as a director on 13 May 2018 (1 page)
18 April 2018Appointment of Mr Ijaz Khan as a director on 18 April 2018 (2 pages)
29 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
25 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
25 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
29 November 2016Confirmation statement made on 29 November 2016 with updates (6 pages)
29 November 2016Confirmation statement made on 29 November 2016 with updates (6 pages)
17 August 2016Registered office address changed from 3 Vernon Avenue Manor Park London E12 6DE to 31 Prestbury Road London E7 8NQ on 17 August 2016 (1 page)
17 August 2016Termination of appointment of Shahid Naseem as a director on 15 August 2016 (1 page)
17 August 2016Registered office address changed from 3 Vernon Avenue Manor Park London E12 6DE to 31 Prestbury Road London E7 8NQ on 17 August 2016 (1 page)
17 August 2016Termination of appointment of Shahid Naseem as a director on 15 August 2016 (1 page)
17 August 2016Appointment of Mr Muhammad Umer Misbah as a director on 15 August 2016 (2 pages)
17 August 2016Appointment of Mr Muhammad Umer Misbah as a director on 15 August 2016 (2 pages)
15 August 2016Micro company accounts made up to 30 November 2015 (2 pages)
15 August 2016Micro company accounts made up to 30 November 2015 (2 pages)
11 December 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(3 pages)
11 December 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(3 pages)
20 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
(3 pages)
20 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
(3 pages)
19 January 2015Director's details changed for Mr. Shahid Naseem on 16 December 2014 (2 pages)
19 January 2015Registered office address changed from 03 Vernon Avenue Manor Park London Essex E12 6DE United Kingdom to 3 Vernon Avenue Manor Park London E12 6DE on 19 January 2015 (1 page)
19 January 2015Director's details changed for Mr. Shahid Naseem on 16 December 2014 (2 pages)
19 January 2015Registered office address changed from 03 Vernon Avenue Manor Park London Essex E12 6DE United Kingdom to 3 Vernon Avenue Manor Park London E12 6DE on 19 January 2015 (1 page)
16 December 2014Director's details changed for Mr. Shahid Naseen on 16 December 2014 (3 pages)
16 December 2014Director's details changed for Mr. Shahid Naseen on 16 December 2014 (3 pages)
17 November 2014Incorporation
Statement of capital on 2014-11-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 November 2014Incorporation
Statement of capital on 2014-11-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)