| Company Name | Recharge Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05242696 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2004(19 years, 7 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Robert Geoffrey Mackie |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 02 November 2004(1 month after company formation) |
| Appointment Duration | 9 years, 7 months (closed 24 June 2014) |
| Role | Engineering Services |
| Correspondence Address | 8 Elsley Road Clapham London SW11 5LL |
| Secretary Name | London 1st Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 September 2004(same day as company formation) |
| Correspondence Address | 70 North End Road West Kensington London W14 9EP |
| Director Name | London 1st Accounting Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2004(same day as company formation) |
| Correspondence Address | 70 North End Road West Kensington London W14 9EP |
Location
| Registered Address | 77 Balmoral Road London NW2 5BH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Willesden Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,617 |
| Net Worth | £18 |
| Cash | £1,682 |
| Current Liabilities | £3,329 |
Accounts
| Latest Accounts | 5 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 April |
Filing History
| 24 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2010 | Compulsory strike-off action has been suspended (1 page) |
| 3 November 2010 | Compulsory strike-off action has been suspended (1 page) |
| 12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2009 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 23 January 2009 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 23 January 2009 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 4 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 28 July 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 28 July 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 28 July 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 31 October 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 31 October 2005 | Registered office changed on 31/10/05 from: 8 elsley road clapham london SW11 5LL (1 page) |
| 31 October 2005 | Registered office changed on 31/10/05 from: 8 elsley road clapham london SW11 5LL (1 page) |
| 31 October 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 20 June 2005 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 20 June 2005 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 20 June 2005 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 12 November 2004 | Accounting reference date shortened from 30/09/05 to 05/04/05 (1 page) |
| 12 November 2004 | Accounting reference date shortened from 30/09/05 to 05/04/05 (1 page) |
| 3 November 2004 | Registered office changed on 03/11/04 from: 70 north end road west kensington london W14 9EP (1 page) |
| 3 November 2004 | Director resigned (1 page) |
| 3 November 2004 | New director appointed (1 page) |
| 3 November 2004 | Registered office changed on 03/11/04 from: 70 north end road west kensington london W14 9EP (1 page) |
| 3 November 2004 | Director resigned (1 page) |
| 3 November 2004 | New director appointed (1 page) |
| 27 September 2004 | Incorporation (9 pages) |
| 27 September 2004 | Incorporation (9 pages) |