| Company Name | Red Circle Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05083966 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2004(20 years, 1 month ago) |
| Dissolution Date | 13 September 2016 (7 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Hitesh Patel |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2007(2 years, 11 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 13 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Crummock Gardens Kingsbury London NW9 0DE |
| Secretary Name | Mr Hitesh Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2007(2 years, 11 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 13 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Crummock Gardens Kingsbury London NW9 0DE |
| Director Name | Mr Dermot Francis McGinley |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillside House 3 Hillside Road Radlett Hertfordshire WD7 7BH |
| Secretary Name | Mr Eugene Meehan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Hazelwood Close North Harrow Middlesex HA2 6HD |
| Director Name | Exchequer Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2004(same day as company formation) |
| Correspondence Address | 42 Crosby Road North Crosby Merseyside L22 4QQ |
| Secretary Name | Exchequer Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2004(same day as company formation) |
| Correspondence Address | 42 Crosby Road North Crosby Merseyside L22 4QQ |
Location
| Registered Address | 2 Winchfield Close Harrow Middlesex HA3 0DT |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2016 | Application to strike the company off the register (3 pages) |
| 17 June 2016 | Application to strike the company off the register (3 pages) |
| 29 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 23 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 January 2014 | Registered office address changed from 29 Crummock Gardens Kingsbury Middlesex Nw9 Ode on 23 January 2014 (1 page) |
| 23 January 2014 | Registered office address changed from 29 Crummock Gardens Kingsbury Middlesex Nw9 Ode on 23 January 2014 (1 page) |
| 23 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 28 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 28 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 4 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 28 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 25 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 25 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 16 April 2007 | Location of register of members (1 page) |
| 16 April 2007 | New secretary appointed (1 page) |
| 16 April 2007 | Director resigned (1 page) |
| 16 April 2007 | Director resigned (1 page) |
| 16 April 2007 | Secretary resigned (1 page) |
| 16 April 2007 | Secretary resigned (1 page) |
| 16 April 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 16 April 2007 | New director appointed (1 page) |
| 16 April 2007 | Registered office changed on 16/04/07 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 16 April 2007 | Registered office changed on 16/04/07 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 16 April 2007 | New director appointed (1 page) |
| 16 April 2007 | Location of register of members (1 page) |
| 16 April 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 16 April 2007 | New secretary appointed (1 page) |
| 16 April 2007 | Location of debenture register (1 page) |
| 16 April 2007 | Location of debenture register (1 page) |
| 27 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 27 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 2 May 2006 | Return made up to 01/03/06; full list of members (6 pages) |
| 2 May 2006 | Return made up to 01/03/06; full list of members (6 pages) |
| 1 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 1 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 23 August 2005 | Registered office changed on 23/08/05 from: rainbow house 24 water lane watford hertfordshire WD17 2HB (1 page) |
| 23 August 2005 | Registered office changed on 23/08/05 from: rainbow house 24 water lane watford hertfordshire WD17 2HB (1 page) |
| 15 March 2005 | Return made up to 01/03/05; full list of members (6 pages) |
| 15 March 2005 | Return made up to 01/03/05; full list of members (6 pages) |
| 25 May 2004 | New director appointed (2 pages) |
| 25 May 2004 | New director appointed (2 pages) |
| 14 May 2004 | New secretary appointed (2 pages) |
| 14 May 2004 | New secretary appointed (2 pages) |
| 1 April 2004 | Director resigned (1 page) |
| 1 April 2004 | Secretary resigned (1 page) |
| 1 April 2004 | Director resigned (1 page) |
| 1 April 2004 | Secretary resigned (1 page) |
| 25 March 2004 | Incorporation (12 pages) |
| 25 March 2004 | Incorporation (12 pages) |