THE RECYCLING FUND (GP) LTD

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THE RECYCLING FUND (GP) LTD

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Key Data

Status

Dissolved

Company No.

04803444

Incorporation date

17/06/2003

Size

Dormant

Contacts

Registered address

Registered address

Norfolk House, 31 St. James's Square, London SW1Y 4JRCopy
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Latest events (Record since 17/06/2003)
dot icon07/11/2016
Final Gazette dissolved via voluntary strike-off
dot icon05/07/2016
Accounts for a dormant company made up to 2015-09-30
dot icon20/06/2016
Annual return made up to 2016-06-18 with full list of shareholders
dot icon14/10/2015
Voluntary strike-off action has been suspended
dot icon24/08/2015
First Gazette notice for voluntary strike-off
dot icon11/08/2015
Application to strike the company off the register
dot icon12/07/2015
Annual return made up to 2015-06-18 with full list of shareholders
dot icon29/06/2015
Accounts for a dormant company made up to 2014-09-30
dot icon18/10/2014
Director's details changed for Mr Ian Richard Simm on 2014-10-10
dot icon01/07/2014
Annual return made up to 2014-06-18 with full list of shareholders
dot icon30/06/2014
Accounts for a dormant company made up to 2013-09-30
dot icon11/11/2013
Termination of appointment of Nigel Taunt as a director
dot icon11/11/2013
Appointment of Mr Charles David Ridge as a director
dot icon18/06/2013
Annual return made up to 2013-06-18 with full list of shareholders
dot icon11/06/2013
Accounts for a dormant company made up to 2012-09-30
dot icon04/07/2012
Annual return made up to 2012-06-18 with full list of shareholders
dot icon26/06/2012
Accounts for a dormant company made up to 2011-09-30
dot icon07/11/2011
Registered office address changed from Mezzanine Floor Pegasus House 37-43 Sackville Street London W1S 3EH on 2011-11-08
dot icon11/07/2011
Annual return made up to 2011-06-18 with full list of shareholders
dot icon10/07/2011
Termination of appointment of Michael Knight as a secretary
dot icon10/07/2011
Appointment of Mr Zack Wilson as a secretary
dot icon10/07/2011
Director's details changed for Mr Nigel David Wynne Taunt on 2011-07-11
dot icon10/07/2011
Director's details changed for Mr Ian Richard Simm on 2011-07-11
dot icon30/06/2011
Full accounts made up to 2010-09-30
dot icon08/09/2010
Full accounts made up to 2009-09-30
dot icon19/07/2010
Annual return made up to 2010-06-18 with full list of shareholders
dot icon14/07/2009
Return made up to 18/06/09; full list of members
dot icon14/07/2009
Location of debenture register
dot icon14/07/2009
Registered office changed on 15/07/2009 from mezzanine floor pegasus house 37-43 sackville street london W1S 3EH
dot icon14/07/2009
Location of register of members
dot icon04/04/2009
Full accounts made up to 2008-09-30
dot icon16/03/2009
Appointment terminated secretary jacqueline brown
dot icon16/03/2009
Secretary appointed mr michael burt knight
dot icon02/10/2008
Registered office changed on 03/10/2008 from level 2, broughton house 6-8 sackville street london W1S 3DG
dot icon08/09/2008
Return made up to 18/06/08; full list of members
dot icon15/06/2008
Full accounts made up to 2007-09-30
dot icon04/11/2007
Return made up to 18/06/07; no change of members
dot icon22/07/2007
Auditor's resignation
dot icon25/01/2007
Full accounts made up to 2006-09-30
dot icon31/08/2006
Return made up to 18/06/06; full list of members
dot icon01/05/2006
Full accounts made up to 2005-09-30
dot icon21/07/2005
Return made up to 18/06/05; full list of members
dot icon13/07/2005
Secretary resigned
dot icon13/07/2005
New secretary appointed
dot icon23/12/2004
Full accounts made up to 2004-09-30
dot icon22/08/2004
Return made up to 18/06/04; full list of members
dot icon15/04/2004
Accounting reference date extended from 30/06/04 to 30/09/04
dot icon24/06/2003
Resolutions
dot icon24/06/2003
Resolutions
dot icon24/06/2003
Resolutions
dot icon17/06/2003
Secretary resigned
dot icon17/06/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2015
dot iconLast change occurred
29/09/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2015
dot iconNext account date
29/09/2016
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
17/06/2003 - 17/06/2003
99600
Wilson, Zack
Secretary
10/07/2011 - Present
-
Fowler, Deborah Margaret
Secretary
17/06/2003 - 30/06/2005
5
Brown, Jacqueline Ann
Secretary
30/06/2005 - 16/02/2009
6
Simm, Ian Richard
Director
17/06/2003 - Present
21

Persons with Significant Control

0

No PSC data available.

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Description

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About THE RECYCLING FUND (GP) LTD

THE RECYCLING FUND (GP) LTD is an(a) Dissolved company incorporated on 17/06/2003 with the registered office located at Norfolk House, 31 St. James's Square, London SW1Y 4JR. 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 THE RECYCLING FUND (GP) LTD?

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THE RECYCLING FUND (GP) LTD is currently Dissolved. It was registered on 17/06/2003 and dissolved on 07/11/2016.

Where is THE RECYCLING FUND (GP) LTD located?

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THE RECYCLING FUND (GP) LTD is registered at Norfolk House, 31 St. James's Square, London SW1Y 4JR.

What does THE RECYCLING FUND (GP) LTD do?

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THE RECYCLING FUND (GP) LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE RECYCLING FUND (GP) LTD?

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The latest filing was on 07/11/2016: Final Gazette dissolved via voluntary strike-off.