RECAP ADMINISTRATION SERVICES LIMITED

RECAP ADMINISTRATION SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRECAP ADMINISTRATION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06886451
    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 RECAP ADMINISTRATION SERVICES LIMITED?

    • (7487) /

    Where is RECAP ADMINISTRATION SERVICES LIMITED located?

    Registered Office Address
    Angel House
    225 Marsh Wall
    E14 9FW London
    Undeliverable Registered Office AddressNo

    What were the previous names of RECAP ADMINISTRATION SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    RECAP DEBT FINANCE LIMITEDApr 23, 2009Apr 23, 2009

    What are the latest accounts for RECAP ADMINISTRATION SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for RECAP ADMINISTRATION SERVICES 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

    3 pagesDS01

    Registered office address changed from Angel House 225 Marsh Wall London E14 9FW on Mar 07, 2012

    2 pagesAD01

    Amended total exemption small company accounts made up to Apr 30, 2010

    5 pagesAAMD

    Annual return made up to Apr 23, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2011

    Statement of capital on Jun 14, 2011

    • Capital: GBP 1,000
    SH01

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

    5 pagesAA

    Annual return made up to May 21, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    1 pages287

    Certificate of change of name

    Company name changed recap debt finance LIMITED\certificate issued on 02/07/09
    2 pagesCERTNM

    legacy

    2 pages288a

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    13 pagesNEWINC

    Who are the officers of RECAP ADMINISTRATION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRENCH, Jack Michael, Mr.
    Dorset Avenue
    DA16 2PX Welling
    25
    Kent
    United Kingdom
    Secretary
    Dorset Avenue
    DA16 2PX Welling
    25
    Kent
    United Kingdom
    British137866730001
    DAVEY, Julie Anne
    47 Cold Harbour
    Isle Of Dogs
    E14 9NS London
    Director
    47 Cold Harbour
    Isle Of Dogs
    E14 9NS London
    EnglandBritish90670660001
    FRENCH, Jack Michael, Mr.
    Dorset Avenue
    DA16 2PX Welling
    25
    Kent
    United Kingdom
    Director
    Dorset Avenue
    DA16 2PX Welling
    25
    Kent
    United Kingdom
    EnglandBritish137866730001
    KURASH, Perry Ian
    1c New Road
    AL6 0AE Digswell
    Knock Grena
    Hertfordshire
    Director
    1c New Road
    AL6 0AE Digswell
    Knock Grena
    Hertfordshire
    EnglandBritish133685430001

    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