| Company Name | Recipe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04712411 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2003(21 years, 1 month ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Sellakanthan Sakthiaseelan |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Golders Manor Drive London NW11 9HT |
| Secretary Name | Mrs Evonne Sargent |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Golders Manor Drive London NW11 9HT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 64 Golders Manor Drive London NW11 9HT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Evonne Sargent 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr S. Sakthiaseelan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,930 |
| Cash | £184,591 |
| Current Liabilities | £173,168 |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 16 May 2013 | Secretary's details changed for Evonne Sakthiaseelan on 1 January 2013 (1 page) |
| 16 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
| 16 May 2013 | Secretary's details changed for Evonne Sakthiaseelan on 1 January 2013 (1 page) |
| 16 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
| 16 May 2013 | Secretary's details changed for Evonne Sakthiaseelan on 1 January 2013 (1 page) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 19 May 2012 | Registered office address changed from Ground Floor 67a Kings Road Chelsea London SW3 4NT United Kingdom on 19 May 2012 (1 page) |
| 19 May 2012 | Registered office address changed from Ground Floor 67a Kings Road Chelsea London SW3 4NT United Kingdom on 19 May 2012 (1 page) |
| 19 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
| 19 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
| 28 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 28 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 2 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 30 June 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 5 April 2010 | Director's details changed for Mr Sellakanthan Sakthiaseelan on 1 October 2009 (2 pages) |
| 5 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 5 April 2010 | Secretary's details changed for Evonne Sakthiaseelan on 1 October 2009 (1 page) |
| 5 April 2010 | Director's details changed for Mr Sellakanthan Sakthiaseelan on 1 October 2009 (2 pages) |
| 5 April 2010 | Secretary's details changed for Evonne Sakthiaseelan on 1 October 2009 (1 page) |
| 5 April 2010 | Director's details changed for Mr Sellakanthan Sakthiaseelan on 1 October 2009 (2 pages) |
| 5 April 2010 | Secretary's details changed for Evonne Sakthiaseelan on 1 October 2009 (1 page) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 18 May 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 27 May 2008 | Registered office changed on 27/05/2008 from 67A kings road chelsea london SW3 4NT (1 page) |
| 27 May 2008 | Registered office changed on 27/05/2008 from 67A kings road chelsea london SW3 4NT (1 page) |
| 27 May 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 29 April 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 29 April 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 1 August 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 1 August 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 5 April 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 5 April 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 9 November 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 23 March 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 23 March 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 21 April 2005 | Registered office changed on 21/04/05 from: 301 kenton lane harrow middlesex HA3 8RR (1 page) |
| 21 April 2005 | Registered office changed on 21/04/05 from: 301 kenton lane harrow middlesex HA3 8RR (1 page) |
| 13 April 2005 | Return made up to 26/03/05; full list of members (6 pages) |
| 13 April 2005 | Return made up to 26/03/05; full list of members (6 pages) |
| 22 March 2005 | Accounting reference date extended from 31/03/05 to 30/04/05 (1 page) |
| 22 March 2005 | Accounting reference date extended from 31/03/05 to 30/04/05 (1 page) |
| 10 March 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 10 March 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 3 April 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 3 April 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 15 April 2003 | Ad 26/03/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 15 April 2003 | Ad 26/03/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 13 April 2003 | New secretary appointed (2 pages) |
| 13 April 2003 | New director appointed (2 pages) |
| 13 April 2003 | New director appointed (2 pages) |
| 13 April 2003 | New secretary appointed (2 pages) |
| 10 April 2003 | Director resigned (1 page) |
| 10 April 2003 | Director resigned (1 page) |
| 10 April 2003 | Secretary resigned (1 page) |
| 10 April 2003 | Secretary resigned (1 page) |
| 26 March 2003 | Incorporation (16 pages) |
| 26 March 2003 | Incorporation (16 pages) |