Company NameRecycling Villages International Limited
Company StatusDissolved
Company Number04947554
CategoryPrivate Limited Company
Incorporation Date30 October 2003(20 years, 6 months ago)
Dissolution Date6 September 2005 (18 years, 7 months ago)

Directors

Director NameMark John Wells
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2004(7 months after company formation)
Appointment Duration1 year, 3 months (closed 06 September 2005)
RoleBusinessman
Correspondence Address7 Hertford Street
London
W1J 7LP
Director NameMr Fenton Ferguson
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2003(1 month, 1 week after company formation)
Appointment Duration5 months, 3 weeks (resigned 01 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Princes Road
Buckhurst Hill
Essex
IG9 5EG
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed30 October 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed30 October 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameBBR Secretaries Limited (Corporation)
StatusResigned
Appointed11 December 2003(1 month, 1 week after company formation)
Appointment Duration1 year, 2 months (resigned 01 March 2005)
Correspondence Address42 Bedford Row
London
WC1R 4JL

Location

Registered Address42 Bedford Row
London
WC1R 4JL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

6 September 2005Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2005First Gazette notice for compulsory strike-off (1 page)
9 March 2005Secretary resigned (1 page)
4 June 2004New director appointed (2 pages)
4 June 2004Director resigned (1 page)
17 December 2003New director appointed (3 pages)
17 December 2003S-div 19/11/03 (1 page)
17 December 2003Registered office changed on 17/12/03 from: 7 hertford street london W1J 7LP (1 page)
17 December 2003New secretary appointed (2 pages)
17 December 2003Resolutions
  • RES13 ‐ Re-sub div 19/11/03
(1 page)
3 November 2003Director resigned (1 page)
3 November 2003Secretary resigned (1 page)