| Company Name | Recolade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05720668 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2006(18 years, 2 months ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Christian Antoine Rosebert |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Sherland Road Twickenham Middlesex TW1 4HB |
| Director Name | Peter Yu |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Simla Court 126 Brewery Court London N7 9NS |
| Secretary Name | Peter Yu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Simla Court 126 Brewery Court London N7 9NS |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | www.recolade.com |
|---|
Location
| Registered Address | Richmond Bridge House 419 Richmond Road Twickenham TW1 2EX |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Christian Antoine Rosebert 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,162 |
| Cash | £17,730 |
| Current Liabilities | £21,879 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2014 | Application to strike the company off the register (2 pages) |
| 4 December 2014 | Application to strike the company off the register (2 pages) |
| 17 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 12 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 28 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 28 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 1 April 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (3 pages) |
| 1 April 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (3 pages) |
| 24 March 2011 | Registered office address changed from Office 19 Rosedale House Rosedale Road Richmond Surrey TW9 2SZ on 24 March 2011 (1 page) |
| 24 March 2011 | Registered office address changed from Office 19 Rosedale House Rosedale Road Richmond Surrey TW9 2SZ on 24 March 2011 (1 page) |
| 7 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 15 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 13 October 2009 | Director's details changed for Christian Antoine Rosebert on 13 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Christian Antoine Rosebert on 13 October 2009 (2 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 6 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 8 April 2008 | Appointment terminated secretary peter yu (1 page) |
| 8 April 2008 | Appointment terminated director peter yu (1 page) |
| 8 April 2008 | Appointment terminated director peter yu (1 page) |
| 8 April 2008 | Appointment terminated secretary peter yu (1 page) |
| 28 February 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 29 August 2007 | Registered office changed on 29/08/07 from: 2 london wall building london EC2M 5PP (2 pages) |
| 29 August 2007 | Registered office changed on 29/08/07 from: 2 london wall building london EC2M 5PP (2 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 13 March 2007 | Particulars of mortgage/charge (7 pages) |
| 13 March 2007 | Particulars of mortgage/charge (7 pages) |
| 12 March 2007 | Return made up to 24/02/07; full list of members (7 pages) |
| 12 March 2007 | Return made up to 24/02/07; full list of members (7 pages) |
| 10 April 2006 | Registered office changed on 10/04/06 from: upper street accounts LIMITED 3 tolpuddle street islington london N1 0XT (1 page) |
| 10 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 10 April 2006 | New director appointed (2 pages) |
| 10 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 10 April 2006 | New director appointed (2 pages) |
| 10 April 2006 | Registered office changed on 10/04/06 from: upper street accounts LIMITED 3 tolpuddle street islington london N1 0XT (1 page) |
| 1 March 2006 | Secretary resigned (1 page) |
| 1 March 2006 | Registered office changed on 01/03/06 from: 3 tolpuddle street islington london N1 0XT (1 page) |
| 1 March 2006 | Director resigned (1 page) |
| 1 March 2006 | Director resigned (1 page) |
| 1 March 2006 | Secretary resigned (1 page) |
| 1 March 2006 | Registered office changed on 01/03/06 from: 3 tolpuddle street islington london N1 0XT (1 page) |
| 24 February 2006 | Incorporation (6 pages) |
| 24 February 2006 | Incorporation (6 pages) |