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RECPA UK LIMITED

RECPA UK LIMITED

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

    • Overview

    Company NameRECPA UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09444579
    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 RECPA UK LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RECPA UK LIMITED located?

    Registered Office Address
    c/o RECPA UK LIMITED
    The Bat And Ball
    St. Johns Hill
    TN13 3PF Sevenoaks
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RECPA UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for RECPA UK 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

    Micro company accounts made up to Feb 28, 2021

    		5 pagesAA

    Micro company accounts made up to Feb 29, 2020

    		5 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		3 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 2
    		SH01

    Appointment of Mr Riddhi Bhattacharya as a director on Jul 31, 2015

    		2 pagesAP01

    Registered office address changed from 19 Marbaix Gardens Isleworth Middlesex TW7 4FD England to C/O Recpa Uk Limited the Bat and Ball St. Johns Hill Sevenoaks Kent TN13 3PF on Mar 11, 2015

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 2
    		SH01
    incorporationFeb 17, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of RECPA UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHATTACHARYA, Riddhi
    Marbaix Gardens
    TW7 4FD Isleworth
    19 Marbaix Gardens
    Middlesex
    England
    		Director
    Marbaix Gardens
    TW7 4FD Isleworth
    19 Marbaix Gardens
    Middlesex
    England
    		EnglandBritishCompany Director199850700001
    BHATTACHARYA, Sugata
    c/o Recpa Uk Limited
    St. Johns Hill
    TN13 3PF Sevenoaks
    The Bat And Ball
    Kent
    England
    		Director
    c/o Recpa Uk Limited
    St. Johns Hill
    TN13 3PF Sevenoaks
    The Bat And Ball
    Kent
    England
    		EnglandBritishDirector119206270002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RECPA UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Riddhi Bhattacharya
    c/o RECPA UK LIMITED
    St. Johns Hill
    TN13 3PF Sevenoaks
    The Bat And Ball
    Kent
    England
    		Apr 06, 2016
    c/o RECPA UK LIMITED
    St. Johns Hill
    TN13 3PF Sevenoaks
    The Bat And Ball
    Kent
    England
    		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 Sugata Bhattacharya
    c/o RECPA UK LIMITED
    St. Johns Hill
    TN13 3PF Sevenoaks
    The Bat And Ball
    Kent
    England
    		Apr 06, 2016
    c/o RECPA UK LIMITED
    St. Johns Hill
    TN13 3PF Sevenoaks
    The Bat And Ball
    Kent
    England
    		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