Company NameRedhill (M) Limited
Company StatusDissolved
Company Number09633551
CategoryPrivate Limited Company
Incorporation Date11 June 2015(8 years, 10 months ago)
Dissolution Date20 August 2019 (4 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Rois Miah
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2016(1 year, 1 month after company formation)
Appointment Duration3 years, 1 month (closed 20 August 2019)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address54 Lower Addiscombe Road
Croydon
CR0 6AA
Director NameMs Valentyna Novokhatko
Date of BirthMarch 1972 (Born 52 years ago)
NationalityUkraine
StatusResigned
Appointed11 June 2015(same day as company formation)
RoleBusiness Person
Country of ResidenceUnited Kingdom
Correspondence AddressOmega Accountants Ltd 54 Lower Addiscombe Road
Croydon
Surrey
CR0 6AA

Location

Registered Address54 Lower Addiscombe Road
Croydon
CR0 6AA
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardAddiscombe
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

20 August 2019Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2019First Gazette notice for compulsory strike-off (1 page)
8 August 2018Confirmation statement made on 8 August 2018 with no updates (3 pages)
8 February 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
9 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
9 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
3 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
3 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
8 August 2016Confirmation statement made on 8 August 2016 with updates (6 pages)
8 August 2016Confirmation statement made on 8 August 2016 with updates (6 pages)
11 July 2016Termination of appointment of Valentyna Novokhatko as a director on 11 July 2016 (1 page)
11 July 2016Registered office address changed from Flat 9, Wickham House, 68 Reigate Road Reigate Road Reigate Surrey RH2 0RQ England to 54 Lower Addiscombe Road Croydon CR0 6AA on 11 July 2016 (1 page)
11 July 2016Termination of appointment of Valentyna Novokhatko as a director on 11 July 2016 (1 page)
11 July 2016Appointment of Mr Rois Miah as a director on 11 July 2016 (2 pages)
11 July 2016Registered office address changed from 54 Lower Addiscombe Road Croydon CR0 6AA England to 54 Lower Addiscombe Road Croydon CR0 6AA on 11 July 2016 (1 page)
11 July 2016Registered office address changed from 54 Lower Addiscombe Road Croydon CR0 6AA England to 54 Lower Addiscombe Road Croydon CR0 6AA on 11 July 2016 (1 page)
11 July 2016Appointment of Mr Rois Miah as a director on 11 July 2016 (2 pages)
11 July 2016Registered office address changed from Flat 9, Wickham House, 68 Reigate Road Reigate Road Reigate Surrey RH2 0RQ England to 54 Lower Addiscombe Road Croydon CR0 6AA on 11 July 2016 (1 page)
20 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
(3 pages)
20 June 2016Registered office address changed from Flat 5 2 st John's Terrace Road Redhill Surrey RH1 6HS United Kingdom to Flat 9, Wickham House, 68 Reigate Road Reigate Road Reigate Surrey RH2 0RQ on 20 June 2016 (1 page)
20 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
(3 pages)
20 June 2016Registered office address changed from Flat 5 2 st John's Terrace Road Redhill Surrey RH1 6HS United Kingdom to Flat 9, Wickham House, 68 Reigate Road Reigate Road Reigate Surrey RH2 0RQ on 20 June 2016 (1 page)
11 June 2015Incorporation
Statement of capital on 2015-06-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 June 2015Incorporation
Statement of capital on 2015-06-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)