| Company Name | Direct Recycling Energy Corporation Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04364896 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2002(22 years, 2 months ago) |
| Dissolution Date | 3 August 2021 (2 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Anthony Abraham Feld |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 North End Road Golders Green London NW11 7RJ |
| Secretary Name | Leah Feld |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 North End Road Golders Green London NW11 7RJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 5 North End Road Golders Green London NW11 7RJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Feld 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Filing History
| 9 December 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
|---|---|
| 22 June 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 25 March 2020 | Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page) |
| 11 November 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 3 June 2019 | Current accounting period extended from 27 February 2019 to 30 June 2019 (1 page) |
| 6 March 2019 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 22 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 15 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 13 November 2017 | Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page) |
| 13 November 2017 | Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page) |
| 15 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 18 August 2016 | Director's details changed for Mr Anthony Abraham Feld on 5 April 2015 (2 pages) |
| 18 August 2016 | Secretary's details changed for Leah Feld on 5 April 2013 (1 page) |
| 18 August 2016 | Director's details changed for Mr Anthony Abraham Feld on 5 April 2015 (2 pages) |
| 18 August 2016 | Secretary's details changed for Leah Feld on 5 April 2013 (1 page) |
| 8 April 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 24 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 7 May 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 18 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 28 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 29 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 23 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 30 April 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 1 December 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 30 April 2007 | Return made up to 01/02/07; full list of members (6 pages) |
| 30 April 2007 | Return made up to 01/02/07; full list of members (6 pages) |
| 8 January 2007 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 8 January 2007 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 10 March 2006 | Return made up to 01/02/06; full list of members (6 pages) |
| 10 March 2006 | Return made up to 01/02/06; full list of members (6 pages) |
| 4 January 2006 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 4 January 2006 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 8 June 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 8 June 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 10 November 2004 | Accounts for a dormant company made up to 28 February 2004 (5 pages) |
| 10 November 2004 | Accounts for a dormant company made up to 28 February 2004 (5 pages) |
| 20 May 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 20 May 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 12 September 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 12 September 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 5 June 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 5 June 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 28 January 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2003 | Registered office changed on 28/01/03 from: 5 north end road london NW11 7RJ (1 page) |
| 28 January 2003 | New secretary appointed (2 pages) |
| 28 January 2003 | New director appointed (2 pages) |
| 28 January 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2003 | New director appointed (2 pages) |
| 28 January 2003 | Registered office changed on 28/01/03 from: 5 north end road london NW11 7RJ (1 page) |
| 28 January 2003 | New secretary appointed (2 pages) |
| 14 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2002 | Director resigned (1 page) |
| 6 February 2002 | Secretary resigned (1 page) |
| 6 February 2002 | Secretary resigned (1 page) |
| 6 February 2002 | Director resigned (1 page) |
| 1 February 2002 | Incorporation (11 pages) |
| 1 February 2002 | Incorporation (11 pages) |