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NIMROD REC2REC LIMITED

NIMROD REC2REC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNIMROD REC2REC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03967321
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NIMROD REC2REC LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NIMROD REC2REC LIMITED located?

    Registered Office Address
    30-34 North Street
    BN27 1DW Hailsham
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NIMROD REC2REC LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for NIMROD REC2REC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2021

    		6 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		6 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		6 pagesAA

    Appointment of Mr Jonathan Mark Evans as a secretary on Apr 08, 2020

    		2 pagesAP03

    Termination of appointment of Christopher Harris as a secretary on Apr 08, 2020

    		1 pagesTM02

    Confirmation statement made on Apr 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		6 pagesAA

    Confirmation statement made on Apr 07, 2019 with updates

    		3 pagesCS01

    Change of details for Ms Zoe Cade as a person with significant control on Apr 01, 2019

    		2 pagesPSC04

    Accounts for a dormant company made up to Oct 31, 2017

    		6 pagesAA

    Confirmation statement made on Apr 07, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		5 pagesAA

    Annual return made up to Apr 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Apr 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Mr Christopher Harris on Apr 03, 2014

    		1 pagesCH03

    Director's details changed for Mr Jonathan Mark Evans on Apr 03, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of NIMROD REC2REC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Jonathan Mark
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    		Secretary
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    		273743040001
    EVANS, Jonathan Mark
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    		Director
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    		United KingdomBritish24456680003
    HARRIS, Christopher
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    		Secretary
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    		British34726140002
    MACKENZIE, Andrew Donald Gordon
    Melita
    South Strand Angmering On Sea
    BN16 1PN Littlehampton
    West Sussex
    		Secretary
    Melita
    South Strand Angmering On Sea
    BN16 1PN Littlehampton
    West Sussex
    		British39877120002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    MAY, Roderick Reginald
    36 Upper Dumpton Park Road
    CT11 7PG Ramsgate
    Kent
    		Director
    36 Upper Dumpton Park Road
    CT11 7PG Ramsgate
    Kent
    		British70092550001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NIMROD REC2REC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fiona Ellen Harris
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    		Apr 06, 2016
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan Mark Evans
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    		Apr 06, 2016
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Zoe Cade
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    		Apr 06, 2016
    North Street
    BN27 1DW Hailsham
    30-34
    East Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0