Company Information for RECALL 3.0 LTD
1ST FLOOR 5 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9PX,
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Company Registration Number
09799838
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
RECALL 3.0 LTD | ||
Legal Registered Office | ||
1ST FLOOR 5 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9PX | ||
Previous Names | ||
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Company Number | 09799838 | |
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Company ID Number | 09799838 | |
Date formed | 2015-09-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | ||
Return next due | 27/10/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-04 22:41:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CARL SZANTYR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HERVE MARC ELIE BENHAMOU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDSTONE CAPITAL EUROPE LTD | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM UNIT 307 56 GLOUCESTER ROAD KENSINGTON LONDON SW7 4UB UNITED KINGDOM | |
LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL SZANTYR / 01/01/2017 | |
RES15 | CHANGE OF NAME 03/04/2017 | |
CERTNM | COMPANY NAME CHANGED RA.RDV LIMITED CERTIFICATE ISSUED ON 04/04/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL SZANTYR / 01/01/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERVE BENHAMOU | |
AP01 | DIRECTOR APPOINTED MR HERVE MARC ELIE BENHAMOU | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 12 CHESTNUT COURT ABBOTS WALK LONDON W8 5UN UNITED KINGDOM | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RECALL 3.0 LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as RECALL 3.0 LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |