RECYCLE UK LTD

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RECYCLE UK LTD

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Key Data

Status

Dissolved

Company No.

06800032

Incorporation date

22/01/2009

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 The Quadrant, Limes Road, Weybridge, Surrey KT13 8DHCopy
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Latest events (Record since 22/01/2009)
dot icon06/02/2017
Final Gazette dissolved via compulsory strike-off
dot icon21/11/2016
First Gazette notice for compulsory strike-off
dot icon16/05/2016
Compulsory strike-off action has been discontinued
dot icon15/05/2016
Total exemption small company accounts made up to 2015-06-30
dot icon08/05/2016
Termination of appointment of Myles Dennigan as a director on 2015-08-20
dot icon08/05/2016
Appointment of Mr Franky Adair as a director on 2015-08-20
dot icon04/04/2016
First Gazette notice for compulsory strike-off
dot icon07/01/2016
Registered office address changed from 4th Floor, Suite 409 No.1 Kingdom Street Paddington London W2 6BD England to 1 the Quadrant Limes Road Weybridge Surrey KT13 8DH on 2016-01-08
dot icon07/07/2015
Registered office address changed from Recycle Uk Green Lane Reading RG30 3XN to 4th Floor, Suite 409 No.1 Kingdom Street Paddington London W2 6BD on 2015-07-08
dot icon02/07/2015
Termination of appointment of Franky Adair as a director on 2015-07-03
dot icon02/07/2015
Appointment of Mr Myles Dennigan as a director on 2015-07-03
dot icon18/06/2015
Total exemption small company accounts made up to 2014-06-30
dot icon18/06/2015
Annual return made up to 2015-01-05 with full list of shareholders
dot icon29/05/2015
Compulsory strike-off action has been discontinued
dot icon04/05/2015
First Gazette notice for compulsory strike-off
dot icon06/06/2014
Compulsory strike-off action has been discontinued
dot icon05/06/2014
Annual return made up to 2014-01-05 with full list of shareholders
dot icon05/05/2014
First Gazette notice for compulsory strike-off
dot icon20/11/2013
Appointment of My Franky Adair as a director
dot icon20/11/2013
Registered office address changed from Green Lanes Burghfield Bridge Burghfield Reading RG30 3XN England on 2013-11-21
dot icon11/11/2013
Termination of appointment of Anthony Harnick as a director
dot icon11/11/2013
Registered office address changed from 5 Honeyborne Road Sutton Coldfield West Midlands B75 6BT England on 2013-11-12
dot icon21/09/2013
Termination of appointment of Franky Adair as a director
dot icon16/09/2013
Total exemption small company accounts made up to 2012-06-30
dot icon16/09/2013
Total exemption small company accounts made up to 2013-06-30
dot icon10/09/2013
Appointment of Mr Anthony Michael Harnick as a director
dot icon10/09/2013
Registered office address changed from Hilton Consultants 119 the Hub 300 Kensal Road London W10 5BE United Kingdom on 2013-09-11
dot icon08/01/2013
Annual return made up to 2013-01-05 with full list of shareholders
dot icon08/01/2013
Registered office address changed from Hilton Consultants 119 the Hub 300 Kensal Road London W10 5BE England on 2013-01-09
dot icon08/01/2013
Termination of appointment of Susan Page as a director
dot icon08/01/2013
Termination of appointment of Christine Talbott as a secretary
dot icon06/01/2013
Appointment of Mr Franky Adair as a director
dot icon06/01/2013
Registered office address changed from C/O C/O, Ridgewell & Boreham a S Ltd Ridgewell & Boreham a S Ltd 24a Crown Street Brentwood Essex CM14 4BA on 2013-01-07
dot icon05/01/2013
Termination of appointment of Susan Page as a director
dot icon05/01/2013
Termination of appointment of Christine Talbott as a secretary
dot icon28/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon15/03/2012
Annual return made up to 2012-01-23 with full list of shareholders
dot icon27/01/2011
Annual return made up to 2011-01-23 with full list of shareholders
dot icon27/01/2011
Secretary's details changed for Mrs Christine Ann Talbott on 2009-10-01
dot icon11/10/2010
Total exemption small company accounts made up to 2010-06-30
dot icon14/02/2010
Current accounting period extended from 2010-01-31 to 2010-06-30
dot icon24/01/2010
Annual return made up to 2010-01-23 with full list of shareholders
dot icon11/05/2009
Secretary appointed christine talbott
dot icon11/05/2009
Director appointed susan page
dot icon11/05/2009
Appointment terminated director ian page
dot icon11/05/2009
Appointment terminated secretary susanne page
dot icon11/05/2009
Registered office changed on 12/05/2009 from 24A crown street brentwood CM14 4BA united kingdom
dot icon29/03/2009
Secretary appointed susanne patricia page
dot icon29/03/2009
Director appointed ian jack page
dot icon27/03/2009
Appointment terminated director edwina coales
dot icon26/03/2009
Registered office changed on 27/03/2009 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
dot icon26/03/2009
Ad 27/03/09\gbp si 99@1=99\gbp ic 1/100\
dot icon26/03/2009
Appointment terminated secretary nominee secretary LTD
dot icon26/03/2009
Appointment terminated director nominee director LTD
dot icon26/01/2009
Registered office changed on 27/01/2009 from suite b, 29 harley street london W1G 9QR united kingdom
dot icon22/01/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2015
dot iconLast change occurred
29/06/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2015
dot iconNext account date
29/06/2016
See more events →

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

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About RECYCLE UK LTD

RECYCLE UK LTD is an(a) Dissolved company incorporated on 22/01/2009 with the registered office located at 1 The Quadrant, Limes Road, Weybridge, Surrey KT13 8DH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RECYCLE UK LTD?

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RECYCLE UK LTD is currently Dissolved. It was registered on 22/01/2009 and dissolved on 06/02/2017.

Where is RECYCLE UK LTD located?

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RECYCLE UK LTD is registered at 1 The Quadrant, Limes Road, Weybridge, Surrey KT13 8DH.

What does RECYCLE UK LTD do?

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RECYCLE UK LTD operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for RECYCLE UK LTD?

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The latest filing was on 06/02/2017: Final Gazette dissolved via compulsory strike-off.