RECREATE SOLUTIONS (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

04085608

Incorporation date

02/10/2000

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/10/2000)

07/07/2014

Final Gazette dissolved following liquidation

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07/04/2014

Completion of winding up

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19/08/2010

Order of court to wind up

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06/04/2010

Annual return made up to 2009-10-03 with full list of shareholders

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06/04/2010

Director's details changed for John Shahid Hamid on 2010-04-07

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06/04/2010

Director's details changed for Sachin Tummala on 2010-04-07

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06/04/2010

Secretary's details changed for C R Registrars Limited on 2010-04-07

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18/01/2010

Total exemption full accounts made up to 2009-03-31

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29/01/2009

Return made up to 03/10/08; full list of members

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28/01/2009

Total exemption full accounts made up to 2008-03-31

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18/12/2007

Total exemption small company accounts made up to 2007-03-31

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26/11/2007

Return made up to 03/10/07; full list of members

View PDF (7 pages)

25/02/2007

Return made up to 03/10/06; full list of members

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20/12/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

27/09/2006

New director appointed

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20/09/2006

Particulars of mortgage/charge

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18/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

New director appointed

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28/03/2006

Ad 01/12/05--------- £ si [email protected]=240559 £ ic 299000/539559

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16/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

10/10/2005

Return made up to 03/10/05; full list of members

View PDF (6 pages)

30/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

19/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

11/10/2004

Return made up to 03/10/04; full list of members

View PDF (6 pages)

03/12/2003

Return made up to 03/10/03; full list of members

View PDF (6 pages)

04/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

30/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

16/10/2002

Return made up to 03/10/02; full list of members

View PDF (6 pages)

26/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

05/12/2001

New director appointed

View PDF (2 pages)

28/11/2001

Director resigned

View PDF (1 pages)

28/11/2001

Secretary resigned

View PDF (1 pages)

28/11/2001

New secretary appointed

View PDF (2 pages)

05/11/2001

Resolutions

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05/11/2001

£ nc 10000/10000000 24/05/01

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17/10/2001

Return made up to 03/10/01; full list of members

View PDF (6 pages)

17/10/2001

Director resigned

View PDF (1 pages)

12/08/2001

Director resigned

View PDF (1 pages)

01/07/2001

New director appointed

View PDF (2 pages)

10/06/2001

Registered office changed on 11/06/01 from: appleton house 139 king street london W6 9JG

View PDF (1 pages)

17/01/2001

Accounting reference date shortened from 31/10/01 to 31/03/01

View PDF (1 pages)

15/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

15/10/2000

Director resigned

View PDF (1 pages)

15/10/2000

New secretary appointed

View PDF (2 pages)

15/10/2000

New director appointed

View PDF (2 pages)

15/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CR REGISTRARS LIMITED	Corporate Secretary	15/11/2001 - Present	6
Hartley, Neil	Director	31/05/2001 - 01/10/2001	4
Majumdar, Bhaskar	Director	02/10/2000 - 30/07/2001	8
Majumdar, Bhaskar	Director	15/11/2001 - 14/06/2006	8
SWIFT INCORPORATIONS LIMITED	Nominee Director	02/10/2000 - 02/10/2000	99599

Persons with Significant Control

No PSC data available.

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Description

About RECREATE SOLUTIONS (EUROPE) LIMITED

RECREATE SOLUTIONS (EUROPE) LIMITED is an(a) Dissolved company incorporated on 02/10/2000 with the registered office located at London House, 271-273 King Street, London W6 9LZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RECREATE SOLUTIONS (EUROPE) LIMITED?

RECREATE SOLUTIONS (EUROPE) LIMITED is currently Dissolved. It was registered on 02/10/2000 and dissolved on 07/07/2014.

Where is RECREATE SOLUTIONS (EUROPE) LIMITED located?

RECREATE SOLUTIONS (EUROPE) LIMITED is registered at London House, 271-273 King Street, London W6 9LZ.

What is the latest filing for RECREATE SOLUTIONS (EUROPE) LIMITED?

The latest filing was on 07/07/2014: Final Gazette dissolved following liquidation.