Recsta Limited

Company Name	Recsta Limited
Company Status	Dissolved
Company Number	04327996
Category	Private Limited Company
Incorporation Date	23 November 2001(22 years, 5 months ago)
Dissolution Date	30 October 2015 (8 years, 6 months ago)
Previous Name	Starlight Recovery Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Donald James Howie
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2007(5 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (closed 30 October 2015)
Role	Chartered Accountant
Correspondence Address	63 High Drive New Malden Surrey KT3 3UD

Director Name	Tom David Nicholls
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Lime Cottage High Street, Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HQ

Director Name	John Charles Reed
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Flat C 12 Trinity Church Square Borough London SE1 4HU

Director Name	Christopher Culmer Edge
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 27 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shoulders North Common Road Wivelsfield Green West Sussex RH17 7RJ

Director Name	Mr Harry Abraham Hyman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 24 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tara House Cleardown The Hockering Woking Surrey GU22 7HH

Director Name	Mr Michael Patrick O'Shea
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 27 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Parkgate Gardens East Sheen London SW14 8BQ

Director Name	George Alan Robb
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 27 October 2003)
Role	Company Director
Correspondence Address	The Cedars Compton Way Moor Park Farnham Surrey GU10 1QY

Director Name	Mr Stuart Roy Dixon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(1 year, 11 months after company formation)
Appointment Duration	6 months (resigned 29 April 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Rivermede Paynes Green Dorking Surrey RH5 5NH

Director Name	Robert Samuel Goldsmith
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(1 year, 11 months after company formation)
Appointment Duration	6 months (resigned 29 April 2004)
Role	Associate Director
Correspondence Address	Flat 2 23 Parkhill Road London NW3 2YH

Secretary Name	Mr Stuart Roy Dixon
Nationality	British
Status	Resigned
Appointed	27 October 2003(1 year, 11 months after company formation)
Appointment Duration	6 months (resigned 29 April 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Rivermede Paynes Green Dorking Surrey RH5 5NH

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(2 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 April 2004(2 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Avenue Road London NW8 6HR

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	29 April 2004(2 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 September 2008)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Correspondence Address	190 Strand London WC2R 1JN

Secretary Name	Premier Asset Management Plc (Corporation)
Status	Resigned
Appointed	26 November 2001(3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 27 October 2003)
Correspondence Address	Eastgate Court High Street Guildford Surrey GU1 3DE

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,484,000
Cash	£122,000
Current Liabilities	£60,000

Accounts

Latest Accounts	31 August 2005 (18 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

30 October 2015	Final Gazette dissolved following liquidation (1 page)
30 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2015	Final Gazette dissolved following liquidation (1 page)
30 July 2015	Return of final meeting in a creditors' voluntary winding up (5 pages)
30 July 2015	Return of final meeting in a creditors' voluntary winding up (5 pages)
10 April 2015	Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
10 April 2015	Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
13 January 2015	Statement of affairs with form 4.18 (6 pages)
13 January 2015	Statement of affairs with form 4.18 (6 pages)
9 October 2014	Liquidators' statement of receipts and payments to 3 September 2014 (5 pages)
9 October 2014	Liquidators statement of receipts and payments to 3 September 2014 (5 pages)
9 October 2014	Liquidators' statement of receipts and payments to 3 September 2014 (5 pages)
9 October 2014	Liquidators statement of receipts and payments to 3 September 2014 (5 pages)
3 April 2014	Liquidators' statement of receipts and payments to 3 March 2014 (5 pages)
3 April 2014	Liquidators statement of receipts and payments to 3 March 2014 (5 pages)
3 April 2014	Liquidators' statement of receipts and payments to 3 March 2014 (5 pages)
3 April 2014	Liquidators statement of receipts and payments to 3 March 2014 (5 pages)
29 October 2013	Liquidators statement of receipts and payments to 3 September 2013 (5 pages)
29 October 2013	Liquidators statement of receipts and payments to 3 September 2013 (5 pages)
29 October 2013	Liquidators' statement of receipts and payments to 3 September 2013 (5 pages)
29 October 2013	Liquidators' statement of receipts and payments to 3 September 2013 (5 pages)
19 September 2013	Court order insolvency:- court order re. Replacement of liquidator (24 pages)
19 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
19 September 2013	Court order insolvency:- court order re. Replacement of liquidator (24 pages)
19 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
19 September 2013	Appointment of a voluntary liquidator (1 page)
19 September 2013	Appointment of a voluntary liquidator (1 page)
12 April 2013	Liquidators statement of receipts and payments to 3 March 2013 (5 pages)
12 April 2013	Liquidators' statement of receipts and payments to 3 March 2013 (5 pages)
12 April 2013	Liquidators' statement of receipts and payments to 3 March 2013 (5 pages)
12 April 2013	Liquidators statement of receipts and payments to 3 March 2013 (5 pages)
5 October 2012	Liquidators statement of receipts and payments to 3 September 2012 (5 pages)
5 October 2012	Liquidators' statement of receipts and payments to 3 September 2012 (5 pages)
5 October 2012	Liquidators' statement of receipts and payments to 3 September 2012 (5 pages)
5 October 2012	Liquidators statement of receipts and payments to 3 September 2012 (5 pages)
4 April 2012	Liquidators' statement of receipts and payments to 3 March 2012 (5 pages)
4 April 2012	Liquidators statement of receipts and payments to 3 March 2012 (5 pages)
4 April 2012	Liquidators' statement of receipts and payments to 3 March 2012 (5 pages)
4 April 2012	Liquidators statement of receipts and payments to 3 March 2012 (5 pages)
7 October 2011	Liquidators statement of receipts and payments to 3 September 2011 (5 pages)
7 October 2011	Liquidators' statement of receipts and payments to 3 September 2011 (5 pages)
7 October 2011	Liquidators statement of receipts and payments to 3 September 2011 (5 pages)
7 October 2011	Liquidators' statement of receipts and payments to 3 September 2011 (5 pages)
8 April 2011	Liquidators statement of receipts and payments to 3 March 2011 (5 pages)
8 April 2011	Liquidators' statement of receipts and payments to 3 March 2011 (5 pages)
8 April 2011	Liquidators statement of receipts and payments to 3 March 2011 (5 pages)
8 April 2011	Liquidators' statement of receipts and payments to 3 March 2011 (5 pages)
8 October 2010	Liquidators statement of receipts and payments to 3 September 2010 (5 pages)
8 October 2010	Liquidators' statement of receipts and payments to 3 September 2010 (5 pages)
8 October 2010	Liquidators statement of receipts and payments to 3 September 2010 (5 pages)
8 October 2010	Liquidators' statement of receipts and payments to 3 September 2010 (5 pages)
30 April 2010	Appointment of a voluntary liquidator (1 page)
30 April 2010	Appointment of a voluntary liquidator (1 page)
30 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
30 April 2010	Court order insolvency (8 pages)
30 April 2010	Court order insolvency (8 pages)
30 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
8 April 2010	Liquidators' statement of receipts and payments to 3 March 2010 (5 pages)
8 April 2010	Liquidators' statement of receipts and payments to 3 March 2010 (5 pages)
8 April 2010	Liquidators statement of receipts and payments to 3 March 2010 (5 pages)
8 April 2010	Liquidators statement of receipts and payments to 3 March 2010 (5 pages)
7 October 2009	Liquidators' statement of receipts and payments to 3 September 2009 (5 pages)
7 October 2009	Liquidators' statement of receipts and payments to 3 September 2009 (5 pages)
7 October 2009	Liquidators statement of receipts and payments to 3 September 2009 (5 pages)
7 October 2009	Liquidators statement of receipts and payments to 3 September 2009 (5 pages)
5 April 2009	Liquidators statement of receipts and payments to 3 March 2009 (5 pages)
5 April 2009	Liquidators' statement of receipts and payments to 3 March 2009 (5 pages)
5 April 2009	Liquidators statement of receipts and payments to 3 March 2009 (5 pages)
5 April 2009	Liquidators' statement of receipts and payments to 3 March 2009 (5 pages)
11 October 2008	Liquidators' statement of receipts and payments to 3 September 2008 (5 pages)
11 October 2008	Liquidators statement of receipts and payments to 3 September 2008 (5 pages)
11 October 2008	Liquidators statement of receipts and payments to 3 September 2008 (5 pages)
11 October 2008	Liquidators' statement of receipts and payments to 3 September 2008 (5 pages)
26 September 2008	Appointment terminated secretary megan langridge (1 page)
26 September 2008	Appointment terminated secretary megan langridge (1 page)
6 August 2008	Appointment terminated director guy naggar (1 page)
6 August 2008	Appointment terminated director peter klimt (1 page)
6 August 2008	Appointment terminated director peter klimt (1 page)
6 August 2008	Appointment terminated director guy naggar (1 page)
26 September 2007	Registered office changed on 26/09/07 from: 15-17 grosvenor gardens london SW1W 0BD (1 page)
26 September 2007	Registered office changed on 26/09/07 from: 15-17 grosvenor gardens london SW1W 0BD (1 page)
24 September 2007	Appointment of a voluntary liquidator (1 page)
24 September 2007	Appointment of a voluntary liquidator (1 page)
24 September 2007	Declaration of solvency (3 pages)
24 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 September 2007	Declaration of solvency (3 pages)
24 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 September 2007	New director appointed (3 pages)
11 September 2007	New director appointed (3 pages)
23 February 2007	Company name changed starlight recovery LIMITED\certificate issued on 23/02/07 (2 pages)
23 February 2007	Company name changed starlight recovery LIMITED\certificate issued on 23/02/07 (2 pages)
12 December 2006	Return made up to 23/11/06; full list of members (7 pages)
12 December 2006	Return made up to 23/11/06; full list of members (7 pages)
10 August 2006	Registered office changed on 10/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
10 August 2006	Registered office changed on 10/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
4 July 2006	Full accounts made up to 31 August 2005 (14 pages)
4 July 2006	Full accounts made up to 31 August 2005 (14 pages)
13 December 2005	Return made up to 23/11/05; full list of members (7 pages)
13 December 2005	Return made up to 23/11/05; full list of members (7 pages)
14 June 2005	Full accounts made up to 31 August 2004 (16 pages)
14 June 2005	Full accounts made up to 31 August 2004 (16 pages)
24 December 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2004	Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
29 November 2004	Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
19 November 2004	Total exemption full accounts made up to 31 December 2003 (18 pages)
19 November 2004	Total exemption full accounts made up to 31 December 2003 (18 pages)
14 May 2004	New director appointed (14 pages)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	New director appointed (14 pages)
14 May 2004	Secretary resigned;director resigned (1 page)
14 May 2004	New director appointed (14 pages)
14 May 2004	Secretary resigned;director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	New director appointed (14 pages)
11 February 2004	Application for reregistration from PLC to private (1 page)
11 February 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 February 2004	Application for reregistration from PLC to private (1 page)
11 February 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 February 2004	Re-registration of Memorandum and Articles (89 pages)
11 February 2004	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
11 February 2004	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
11 February 2004	Re-registration of Memorandum and Articles (89 pages)
18 December 2003	Return made up to 23/11/03; full list of members (14 pages)
18 December 2003	Return made up to 23/11/03; full list of members (14 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New secretary appointed;new director appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Registered office changed on 12/11/03 from: eastgate court high street guildford surrey GU1 3DE (1 page)
12 November 2003	Secretary resigned (1 page)
12 November 2003	Secretary resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	New director appointed (2 pages)
12 November 2003	New secretary appointed;new director appointed (2 pages)
12 November 2003	Registered office changed on 12/11/03 from: eastgate court high street guildford surrey GU1 3DE (1 page)
20 May 2003	Resolutions RES13 ‐ Market purchases 22/04/03 (1 page)
20 May 2003	Resolutions RES13 ‐ Market purchases 22/04/03 (1 page)
14 May 2003	Full accounts made up to 31 December 2002 (41 pages)
14 May 2003	Full accounts made up to 31 December 2002 (41 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
12 December 2002	Return made up to 23/11/02; full list of members (21 pages)
12 December 2002	Return made up to 23/11/02; full list of members (21 pages)
4 October 2002	Â£ ic 415975/397269 19/09/02 Â£ sr [email protected]=18706 (1 page)
4 October 2002	Â£ ic 415975/397269 19/09/02 Â£ sr [email protected]=18706 (1 page)
21 August 2002	Initial accounts made up to 30 June 2002 (13 pages)
21 August 2002	Initial accounts made up to 30 June 2002 (13 pages)
20 May 2002	Initial accounts made up to 31 March 2002 (13 pages)
20 May 2002	Initial accounts made up to 31 March 2002 (13 pages)
26 February 2002	Cancellation share prem account (3 pages)
26 February 2002	Certificate of cancellation of share premium account (1 page)
26 February 2002	Resolutions RES13 ‐ Canc share premium acc 11/12/01 (3 pages)
26 February 2002	Cancellation share prem account (3 pages)
26 February 2002	Certificate of cancellation of share premium account (1 page)
26 February 2002	Resolutions RES13 ‐ Canc share premium acc 11/12/01 (3 pages)
18 February 2002	Ad 21/12/01--------- Â£ si [email protected]=410698 Â£ ic 5277/415975 (4 pages)
18 February 2002	Particulars of contract relating to shares (17 pages)
18 February 2002	Particulars of contract relating to shares (17 pages)
18 February 2002	Ad 21/12/01--------- Â£ si [email protected]=410698 Â£ ic 5277/415975 (4 pages)
8 January 2002	Location of register of members (non legible) (1 page)
8 January 2002	Location of register of members (non legible) (1 page)
28 December 2001	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
28 December 2001	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
21 December 2001	Ad 21/12/01--------- Â£ si [email protected]=5275 Â£ ic 2/5277 (4 pages)
21 December 2001	Ad 21/12/01--------- Â£ si [email protected]=5275 Â£ ic 2/5277 (4 pages)
19 December 2001	Nc inc already adjusted 11/12/01 (1 page)
19 December 2001	Listing of particulars (36 pages)
19 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (93 pages)
19 December 2001	Listing of particulars (36 pages)
19 December 2001	Nc inc already adjusted 11/12/01 (1 page)
19 December 2001	S-div 11/12/01 (1 page)
19 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (93 pages)
19 December 2001	S-div 11/12/01 (1 page)
13 December 2001	New director appointed (4 pages)
13 December 2001	Registered office changed on 13/12/01 from: 190 strand london WC2R 1JN (1 page)
13 December 2001	New director appointed (4 pages)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Location of register of members (non legible) (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Secretary resigned (1 page)
13 December 2001	New director appointed (4 pages)
13 December 2001	New director appointed (4 pages)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	New director appointed (4 pages)
13 December 2001	Registered office changed on 13/12/01 from: 190 strand london WC2R 1JN (1 page)
13 December 2001	New director appointed (4 pages)
13 December 2001	Secretary resigned (1 page)
13 December 2001	Location of register of members (non legible) (1 page)
13 December 2001	New director appointed (4 pages)
13 December 2001	New director appointed (4 pages)
29 November 2001	Notice of intention to trade as an investment co. (1 page)
29 November 2001	Notice of intention to trade as an investment co. (1 page)
26 November 2001	Certificate of authorisation to commence business and borrow (1 page)
26 November 2001	Application to commence business (3 pages)
26 November 2001	Certificate of authorisation to commence business and borrow (1 page)
26 November 2001	Application to commence business (3 pages)
23 November 2001	Incorporation (18 pages)
23 November 2001	Incorporation (18 pages)

Recsta Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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