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RECYCLE MY VEHICLE LIMITED

RECYCLE MY VEHICLE LIMITED

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

    • Overview

    Company NameRECYCLE MY VEHICLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12618921
    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 RECYCLE MY VEHICLE LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RECYCLE MY VEHICLE LIMITED located?

    Registered Office Address
    71 Queen Victoria Street
    EC4V 4BE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RECYCLE MY VEHICLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for RECYCLE MY VEHICLE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2023

    What are the latest filings for RECYCLE MY VEHICLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on May 21, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on May 21, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Rachel Ann Bell as a director on Nov 29, 2021

    		1 pagesTM01

    Director's details changed for Ms Rachel Ann Bell on Nov 01, 2021

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from May 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 22, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 22, 2020

    Statement of capital on May 22, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RECYCLE MY VEHICLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYWARD, Thomas William
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		United KingdomBritishManaging Director266604300001
    BELL, Rachel Anne
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		EnglandBritishCompany Director83843200006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RECYCLE MY VEHICLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		May 22, 2020
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09662121
    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

    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