I-RECALL SYSTEMS LIMITED
Overview
| Company Name | I-RECALL SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08637348 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of I-RECALL SYSTEMS LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is I-RECALL SYSTEMS LIMITED located?
| Registered Office Address | c/o FARLEY & PARTNERS 12th Floor, The Broadgate Tower 20 Primrose Street EC2A 2EW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for I-RECALL SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What is the status of the latest annual return for I-RECALL SYSTEMS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for I-RECALL SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Mr Jonathon Kaberry as a director on Aug 01, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Farley & Partners 12th Floor, the Broadgate Tower Primrose Street London EC2A 2EW England to C/O Farley & Partners 12th Floor, the Broadgate Tower 20 Primrose Street London EC2A 2EW on Oct 02, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH England to C/O Farley & Partners 12th Floor, the Broadgate Tower 20 Primrose Street London EC2A 2EW on Oct 02, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Thomas Carpenter as a director on Aug 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Danny Lee David Carter as a director on Feb 11, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Danny Lee David Carter as a director on Jan 08, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Thomas Carpenter as a director on Oct 18, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Danny Lee David Carter as a director on Oct 18, 2013 | 1 pages | TM01 | ||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of I-RECALL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KABERRY, Jonathon | Director | c/o Farley & Partners 20 Primrose Street EC2A 2EW London 12th Floor, The Broadgate Tower | England | British | 185469830001 | |||||
| CARPENTER, Thomas | Director | Floor 52-54 Gracechurch Street EC3V 0EH London 5th England England | United Kingdom | British | 182219440001 | |||||
| CARTER, Danny Lee David | Director | Cowper Close Welling DA16 2JT Kent 16 United Kingdom | United Kingdom | British | 179967390001 | |||||
| CARTER, Danny Lee David | Director | Cowper Close Welling DA16 2JT Kent 16 United Kingdom | United Kingdom | British | 179967390001 |
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