co
Corporate
Observer
Homepage
Data
Great Britain
Company
24-7 REC SERVICES 137 LIMITED

24-7 REC SERVICES 137 LIMITED

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

    • Overview

    Company Name24-7 REC SERVICES 137 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10002532
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 24-7 REC SERVICES 137 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is 24-7 REC SERVICES 137 LIMITED located?

    Registered Office Address
    26-28 Bedford Row
    WC1R 4HE London
    Undeliverable Registered Office AddressNo

    What are the latest filings for 24-7 REC SERVICES 137 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		8 pagesLIQ14

    Registered office address changed from Unit 3, the Courtyard, High Street, Clophill Bedford Bedfordshire MK45 4AB England to 26-28 Bedford Row London WC1R 4HE on Jul 26, 2017

    		2 pagesAD01

    Statement of affairs

    		7 pagesLIQ02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 29, 2017

    		LRESEX

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 08, 2017 with updates

    		6 pagesCS01

    Appointment of Mr Julius Niel Diaz as a director on Apr 18, 2017

    		2 pagesAP01

    Appointment of Mrs Raquel Anne Torquator as a director on Apr 18, 2017

    		2 pagesAP01

    Termination of appointment of Julius Niel Diaz as a director on Apr 18, 2017

    		1 pagesTM01

    Termination of appointment of Samantha Forbes as a secretary on Mar 01, 2017

    		1 pagesTM02

    Appointment of Mr Julius Niel Diaz as a director on Mar 30, 2016

    		2 pagesAP01

    Termination of appointment of Mohammed Abdulle as a director on Mar 30, 2016

    		1 pagesTM01

    Secretary's details changed for Ms Samantha Forbes on Feb 18, 2016

    		1 pagesCH03

    Director's details changed for Mr Mohammed Abdulle on Feb 12, 2016

    		2 pagesCH01

    Registered office address changed from 13 High Street Clophill Bedford Bedfordshire MK45 4AB England to Unit 3, the Courtyard, High Street, Clophill Bedford Bedfordshire MK45 4AB on Feb 16, 2016

    		1 pagesAD01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 12, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 24-7 REC SERVICES 137 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIAZ, Julius Niel
    Bedford Row
    WC1R 4HE London
    26-28
    		Director
    Bedford Row
    WC1R 4HE London
    26-28
    		PhilippinesFilipinoDirector230263920001
    TORQUATOR, Raquel Anne
    105 Carlos Palanca Street
    Lagaspi Village
    Makati City
    25g , Greenbelt Excelsior Condominium
    Philippines
    		Director
    105 Carlos Palanca Street
    Lagaspi Village
    Makati City
    25g , Greenbelt Excelsior Condominium
    Philippines
    		PhilippinesFilipinoDirector229842370001
    FORBES, Samantha
    Clophill
    MK45 4AB Bedford
    Unit 3, The Courtyard, High Street,
    Bedfordshire
    England
    		Secretary
    Clophill
    MK45 4AB Bedford
    Unit 3, The Courtyard, High Street,
    Bedfordshire
    England
    		205098220001
    ABDULLE, Mohammed
    Clophill
    MK45 4AB Bedford
    Unit 3, The Courtyard, High Street,
    Bedfordshire
    England
    		Director
    Clophill
    MK45 4AB Bedford
    Unit 3, The Courtyard, High Street,
    Bedfordshire
    England
    		EnglandBritishDirector205097640001
    DIAZ, Julius Niel
    Clophill
    MK45 4AB Bedford
    Unit 3, The Courtyard, High Street,
    Bedfordshire
    England
    		Director
    Clophill
    MK45 4AB Bedford
    Unit 3, The Courtyard, High Street,
    Bedfordshire
    England
    		PhilippinesFilipinoDirector230263920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 24-7 REC SERVICES 137 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Raquel Anne Torquator
    105 Carlos Palanca Street
    Lagaspi Village
    Makati City
    25g , Greenbelt Excelsior Condominium
    Philippines
    		Apr 18, 2017
    105 Carlos Palanca Street
    Lagaspi Village
    Makati City
    25g , Greenbelt Excelsior Condominium
    Philippines
    		No
    Nationality: Filipino
    Country of Residence: Philippines
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does 24-7 REC SERVICES 137 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 29, 2017Commencement of winding up
    Nov 18, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Robert Appleton
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    		practitioner
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    View Detailed Information on Insolvency Cases

    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