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RECYCLE BOOKS LIMITED

RECYCLE BOOKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameRECYCLE BOOKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06559417
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RECYCLE BOOKS LIMITED?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is RECYCLE BOOKS LIMITED located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RECYCLE BOOKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for RECYCLE BOOKS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RECYCLE BOOKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Apr 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2014

    Statement of capital on Apr 26, 2014

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Elisabeth Bleetman as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA

    Appointment of Mr Paul Mark De Meo as a director

    		2 pagesAP01

    Previous accounting period shortened from Apr 30, 2013 to Dec 31, 2012

    		1 pagesAA01

    Annual return made up to Apr 08, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		5 pagesAA

    Registered office address changed from * Lynton House 7-12 Tavistock Square London WC1H 9LT England* on Oct 25, 2012

    		2 pagesAD01

    Registered office address changed from * Unit 2 Woodley Park Estate 59-69 Reading Road Woodley Berkshire RG5 3AW England* on Oct 22, 2012

    		1 pagesAD01

    Annual return made up to Apr 08, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		4 pagesAA

    Annual return made up to Apr 08, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    		4 pagesAA

    Director's details changed for Elisabeth Bleetman on Nov 01, 2010

    		3 pagesCH01

    Registered office address changed from * 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom* on Aug 16, 2010

    		1 pagesAD01

    legacy

    		5 pagesMG01

    Annual return made up to Apr 08, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Elisabeth Bleetman on Apr 08, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    		4 pagesAA

    legacy

    		5 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of RECYCLE BOOKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE MEO, Paul Mark
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    		Director
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    		EnglandBritishCompany Director139597890002
    BLEETMAN, Elisabeth
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    		Director
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    		United KingdomBritishBusiness Development Manager134359780002
    WESTCO DIRECTORS LTD
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		Director
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		97038680001
    View Detailed Information on Officers and People with Significant Control

    Does RECYCLE BOOKS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On May 12, 2010
    Delivered On May 19, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The balance from time to time in account, initially comprising the sum of £7,050.
    Persons Entitled
    • John Leslie Hicks
    Transactions
    • May 19, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    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