| Company Name | Red Circle Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02868144 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1993(30 years, 6 months ago) |
| Dissolution Date | 28 April 2009 (14 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Recep Mustafa |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 15 years, 4 months (closed 28 April 2009) |
| Role | Businessman |
| Correspondence Address | 21 Briar Lane Shirley Croydon CR0 5AD |
| Secretary Name | Gulsun Mustafa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 15 years, 4 months (closed 28 April 2009) |
| Role | Company Director |
| Correspondence Address | 40 Carholme Road Forest Hill London SE23 2HS |
| Director Name | Mustafa Kemal Mustafa |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(8 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 January 2004) |
| Role | Businessman |
| Correspondence Address | 40 Carholme Road London SE23 2HS |
| Director Name | Huseyin Youssouf |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(8 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 21 June 2004) |
| Role | Solicitor |
| Correspondence Address | 10 Molescroft New Eltham London SE9 3JU |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1993(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1993(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Lancaster House 7 Elmfield Road Bromley BR1 1LT |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £28,718 |
| Net Worth | £56,493 |
| Cash | £2,588 |
| Current Liabilities | £143,418 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 28 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2007 | Director's particulars changed (1 page) |
| 11 December 2007 | Director resigned (1 page) |
| 6 December 2007 | Restoration by order of the court (4 pages) |
| 28 August 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 3 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 11 August 2004 | Director resigned (1 page) |
| 17 May 2004 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 19 February 2004 | Return made up to 02/11/03; full list of members (7 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 19 July 2003 | Particulars of mortgage/charge (3 pages) |
| 27 November 2002 | Return made up to 02/11/02; full list of members
|
| 7 August 2002 | New director appointed (2 pages) |
| 7 August 2002 | New director appointed (2 pages) |
| 24 May 2002 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 8 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 16 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 1 February 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 9 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 13 April 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 18 February 2000 | Particulars of mortgage/charge (4 pages) |
| 23 December 1999 | Return made up to 16/10/99; full list of members (6 pages) |
| 17 September 1999 | Return made up to 02/11/98; no change of members (4 pages) |
| 28 July 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 2 July 1998 | Accounting reference date extended from 30/06/98 to 31/12/98 (1 page) |
| 7 May 1998 | Registered office changed on 07/05/98 from: 21 briar lane shirley croydon CR0 5AD (1 page) |
| 15 January 1998 | Return made up to 02/11/97; no change of members (4 pages) |
| 22 September 1997 | Particulars of mortgage/charge (3 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 22 January 1997 | Return made up to 02/11/96; full list of members (6 pages) |
| 2 May 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 17 November 1995 | Return made up to 02/11/95; no change of members (4 pages) |
| 28 July 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 1 May 1995 | Delivery ext'd 3 mth 30/06/94 (2 pages) |