Recursivity Limited

Company Name	Recursivity Limited
Company Status	Dissolved
Company Number	05385433
Category	Private Limited Company
Incorporation Date	8 March 2005(19 years, 2 months ago)
Dissolution Date	17 May 2016 (8 years ago)
Previous Name	Infonatural Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Wille Alpo Mikael Faler
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British/Swedish
Status	Closed
Appointed	08 March 2005(same day as company formation)
Role	Company Director
Country of Residence	Malta
Correspondence Address	Depiro Point Block B27 Depiro Street Tas-Sliema Slm 2033 Malta

Secretary Name	N L Secretaries Ltd (Corporation)
Status	Closed
Appointed	11 January 2006(10 months, 1 week after company formation)
Appointment Duration	10 years, 4 months (closed 17 May 2016)
Correspondence Address	1 Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1HR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Contact

Telephone	020 32861935
Telephone region	London

Location

Registered Address	Suite 126 155 Minories London EC3N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

100 at £0.1	Wille Alpo Mikael Faler 100.00% Ordinary

Financials

Year	2014
Net Worth	£134,079
Cash	£160,006
Current Liabilities	£36,656

Accounts

Latest Accounts	30 November 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
20 February 2016	Application to strike the company off the register (3 pages)
20 February 2016	Application to strike the company off the register (3 pages)
22 May 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 10 (4 pages)
22 May 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 10 (4 pages)
22 May 2015	Director's details changed for Wille Alpo Mikael Faler on 10 April 2015 (2 pages)
22 May 2015	Director's details changed for Wille Alpo Mikael Faler on 10 April 2015 (2 pages)
22 May 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 10 (4 pages)
7 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
7 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
23 April 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
23 April 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
26 March 2014	Secretary's details changed for N L Secretaries Ltd on 10 April 2013 (1 page)
26 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 10 (4 pages)
26 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 10 (4 pages)
26 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 10 (4 pages)
26 March 2014	Secretary's details changed for N L Secretaries Ltd on 10 April 2013 (1 page)
25 October 2013	Director's details changed for Wille Alpo Mikael Faler on 15 October 2013 (2 pages)
25 October 2013	Registered office address changed from Apartment 2 12 South Central 9 Steedman Street London SE17 3AF on 25 October 2013 (1 page)
25 October 2013	Director's details changed for Wille Alpo Mikael Faler on 15 October 2013 (2 pages)
25 October 2013	Registered office address changed from Apartment 2 12 South Central 9 Steedman Street London SE17 3AF on 25 October 2013 (1 page)
2 May 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
2 May 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
11 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
11 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
4 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
4 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
5 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
13 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
13 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
30 March 2010	Director's details changed for Wille Alpo Mikael Faler on 7 March 2010 (2 pages)
30 March 2010	Secretary's details changed for N L Secretaries Ltd on 7 March 2010 (2 pages)
30 March 2010	Secretary's details changed for N L Secretaries Ltd on 7 March 2010 (2 pages)
30 March 2010	Director's details changed for Wille Alpo Mikael Faler on 7 March 2010 (2 pages)
30 March 2010	Director's details changed for Wille Alpo Mikael Faler on 7 March 2010 (2 pages)
30 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Secretary's details changed for N L Secretaries Ltd on 7 March 2010 (2 pages)
30 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
17 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
17 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
12 March 2009	Return made up to 08/03/09; full list of members (3 pages)
12 March 2009	Return made up to 08/03/09; full list of members (3 pages)
20 November 2008	Company name changed infonatural LIMITED\certificate issued on 25/11/08 (2 pages)
20 November 2008	Company name changed infonatural LIMITED\certificate issued on 25/11/08 (2 pages)
19 June 2008	Return made up to 08/03/08; full list of members (3 pages)
19 June 2008	Return made up to 08/03/08; full list of members (3 pages)
23 April 2008	Registered office changed on 23/04/2008 from office 116, 22 notting hill gate london W11 3JE (1 page)
23 April 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
23 April 2008	Director's change of particulars / wille faler / 15/04/2008 (1 page)
23 April 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
23 April 2008	Director's change of particulars / wille faler / 15/04/2008 (1 page)
23 April 2008	Registered office changed on 23/04/2008 from office 116, 22 notting hill gate london W11 3JE (1 page)
1 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
1 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
13 March 2007	Return made up to 08/03/07; full list of members (2 pages)
13 March 2007	Return made up to 08/03/07; full list of members (2 pages)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
3 April 2006	Return made up to 08/03/06; full list of members (6 pages)
3 April 2006	Return made up to 08/03/06; full list of members (6 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
16 January 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
16 January 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
16 January 2006	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
16 January 2006	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
23 November 2005	Registered office changed on 23/11/05 from: suite b, 29 harley street london W1G 9QR (1 page)
23 November 2005	Registered office changed on 23/11/05 from: suite b, 29 harley street london W1G 9QR (1 page)
22 April 2005	Director's particulars changed (1 page)
22 April 2005	Director's particulars changed (1 page)
8 March 2005	Incorporation (8 pages)
8 March 2005	Incorporation (8 pages)

Recursivity Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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