Company NameRedstone Building & Decorating Ltd
Company StatusDissolved
Company Number09305357
CategoryPrivate Limited Company
Incorporation Date11 November 2014(9 years, 5 months ago)
Dissolution Date12 April 2016 (8 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Metin Yilmaz
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2014(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address1st Floor 8 Sherman Road
Bromley
BR1 3JH
Director NameMr Mehmet Kiziltas
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2014(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address8 Sherman Road
Bromley
BR1 3JH
Director NameMr Mehmet Kiziltas
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2015(6 months after company formation)
Appointment Duration1 month, 1 week (resigned 23 June 2015)
RoleBuilder
Country of ResidenceEngland
Correspondence Address1st Floor 8 Sherman Road
Bromley
BR1 3JH

Location

Registered Address1st Floor 8 Sherman Road
Bromley
BR1 3JH
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Shareholders

100 at £1Metin Yilmaz
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

12 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
18 January 2016Application to strike the company off the register (3 pages)
18 January 2016Application to strike the company off the register (3 pages)
21 July 2015Termination of appointment of Mehmet Kiziltas as a director on 23 June 2015 (1 page)
21 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(3 pages)
21 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(3 pages)
21 July 2015Termination of appointment of Mehmet Kiziltas as a director on 23 June 2015 (1 page)
12 May 2015Appointment of Mr Mehmet Kiziltas as a director on 12 May 2015 (2 pages)
12 May 2015Appointment of Mr Mehmet Kiziltas as a director on 12 May 2015 (2 pages)
5 May 2015Director's details changed for Mr Metin Yilmaz on 5 May 2015 (2 pages)
5 May 2015Registered office address changed from 8 Sherman Road Bromley BR1 3JH England to 1St Floor 8 Sherman Road Bromley BR1 3JH on 5 May 2015 (1 page)
5 May 2015Termination of appointment of Mehmet Kiziltas as a director on 5 May 2015 (1 page)
5 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(3 pages)
5 May 2015Termination of appointment of Mehmet Kiziltas as a director on 5 May 2015 (1 page)
5 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(3 pages)
5 May 2015Registered office address changed from 8 Sherman Road Bromley BR1 3JH England to 1St Floor 8 Sherman Road Bromley BR1 3JH on 5 May 2015 (1 page)
5 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(3 pages)
5 May 2015Termination of appointment of Mehmet Kiziltas as a director on 5 May 2015 (1 page)
5 May 2015Registered office address changed from 8 Sherman Road Bromley BR1 3JH England to 1St Floor 8 Sherman Road Bromley BR1 3JH on 5 May 2015 (1 page)
5 May 2015Director's details changed for Mr Metin Yilmaz on 5 May 2015 (2 pages)
29 April 2015Registered office address changed from 10 Schofield Walk London SE3 7DA England to 8 Sherman Road Bromley BR1 3JH on 29 April 2015 (1 page)
29 April 2015Registered office address changed from 10 Schofield Walk London SE3 7DA England to 8 Sherman Road Bromley BR1 3JH on 29 April 2015 (1 page)
3 February 2015Director's details changed for Mr Metin Yilmaz on 1 February 2015 (2 pages)
3 February 2015Director's details changed for Mr Metin Yilmaz on 1 February 2015 (2 pages)
3 February 2015Director's details changed for Mr Metin Yilmaz on 1 February 2015 (2 pages)
1 December 2014Director's details changed for Mr Mehmet Kiziltas on 1 December 2014 (2 pages)
1 December 2014Director's details changed for Mr Mehmet Kiziltas on 1 December 2014 (2 pages)
1 December 2014Registered office address changed from Count House, Aks-12 221-241 Beckenham Road Beckenham Kent BR3 4UF United Kingdom to 10 Schofield Walk London SE3 7DA on 1 December 2014 (1 page)
1 December 2014Registered office address changed from Count House, Aks-12 221-241 Beckenham Road Beckenham Kent BR3 4UF United Kingdom to 10 Schofield Walk London SE3 7DA on 1 December 2014 (1 page)
1 December 2014Director's details changed for Mr Mehmet Kiziltas on 1 December 2014 (2 pages)
1 December 2014Registered office address changed from Count House, Aks-12 221-241 Beckenham Road Beckenham Kent BR3 4UF United Kingdom to 10 Schofield Walk London SE3 7DA on 1 December 2014 (1 page)
11 November 2014Incorporation
Statement of capital on 2014-11-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
11 November 2014Incorporation
Statement of capital on 2014-11-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)