About

Registered Number: 04998470
Date of Incorporation: 18/12/2003 (20 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2015 (8 years and 7 months ago)
Registered Address: Ashfields Suite International House, Cray Avenue, Orpington, Kent, BR5 3RS

 

Founded in 2003, Red Star Securities & Assets Ltd are based in Orpington, it has a status of "Dissolved". This business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ESPINOZA-SILVA, Leonor Amanda 23 July 2012 31 March 2015 1
LENFERNA DE LA MOTTE, Joseph N. Allain 05 June 2009 02 October 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2015
GAZ1(A) - First notification of strike-off in London Gazette) 09 June 2015
DS01 - Striking off application by a company 28 May 2015
TM01 - Termination of appointment of director 12 May 2015
DISS40 - Notice of striking-off action discontinued 31 January 2015
GAZ1 - First notification of strike-off action in London Gazette 30 December 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 07 June 2013
TM01 - Termination of appointment of director 06 June 2013
AR01 - Annual Return 07 September 2012
CH01 - Change of particulars for director 07 September 2012
AP01 - Appointment of director 05 September 2012
AP01 - Appointment of director 05 September 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 28 September 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 12 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 October 2010
CH04 - Change of particulars for corporate secretary 12 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 October 2010
TM01 - Termination of appointment of director 11 October 2010
DISS40 - Notice of striking-off action discontinued 06 February 2010
AA - Annual Accounts 03 February 2010
GAZ1 - First notification of strike-off action in London Gazette 02 February 2010
363a - Annual Return 02 September 2009
363a - Annual Return 03 August 2009
DISS40 - Notice of striking-off action discontinued 31 July 2009
363a - Annual Return 30 July 2009
288b - Notice of resignation of directors or secretaries 21 July 2009
288b - Notice of resignation of directors or secretaries 21 July 2009
288b - Notice of resignation of directors or secretaries 19 June 2009
288a - Notice of appointment of directors or secretaries 19 June 2009
287 - Change in situation or address of Registered Office 19 June 2009
GAZ1 - First notification of strike-off action in London Gazette 16 June 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
AA - Annual Accounts 03 November 2008
AA - Annual Accounts 03 November 2007
AA - Annual Accounts 13 August 2007
363s - Annual Return 26 February 2007
AA - Annual Accounts 03 August 2006
288a - Notice of appointment of directors or secretaries 03 July 2006
363s - Annual Return 08 February 2006
363s - Annual Return 10 February 2005
288a - Notice of appointment of directors or secretaries 16 August 2004
287 - Change in situation or address of Registered Office 12 July 2004
287 - Change in situation or address of Registered Office 05 May 2004
288a - Notice of appointment of directors or secretaries 05 May 2004
288a - Notice of appointment of directors or secretaries 05 May 2004
288b - Notice of resignation of directors or secretaries 24 December 2003
288b - Notice of resignation of directors or secretaries 24 December 2003
NEWINC - New incorporation documents 18 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.