| Company Name | RECE Group Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05803357 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2006(18 years ago) |
| Dissolution Date | 5 January 2010 (14 years, 3 months ago) |
| Previous Name | J2F Ltd |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Marjan Dovc |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Slovene |
| Status | Closed |
| Appointed | 31 August 2007(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 05 January 2010) |
| Role | Dr. Of Physics |
| Correspondence Address | 59 Saveljska Cesta Ljubljana 1000 Slovenia |
| Director Name | Igor Zmazek |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | Slovene |
| Status | Closed |
| Appointed | 31 August 2007(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 05 January 2010) |
| Role | Company Director |
| Correspondence Address | 31 Katrezeva Pot Ljubljana 1000 Slovenia |
| Director Name | Domen Zavrl |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Slovenian |
| Status | Resigned |
| Appointed | 03 May 2006(same day as company formation) |
| Role | Self Employed |
| Correspondence Address | Podutiska 46 Ljubljana 1000 Slovenia |
| Secretary Name | Brian Percival De Thorpe Millard |
|---|---|
| Nationality | British & Canadian |
| Status | Resigned |
| Appointed | 03 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Orchard Cottage The Conduit, Bletchingley Redhill Surrey RH1 4QU |
| Director Name | Janez Lotric |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Slovene |
| Status | Resigned |
| Appointed | 31 August 2007(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 10 June 2009) |
| Role | Lawyer |
| Correspondence Address | 29 Slomskova Ljubljana 1000 Slovenia |
| Director Name | Profis Gmbh (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2007(1 year after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 23 July 2007) |
| Correspondence Address | 17 Rotenturmstrasse Vienna 1010 Austria |
| Secretary Name | Profis Gmbh (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2007(1 year after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 23 July 2007) |
| Correspondence Address | 17 Rotenturmstrasse Vienna 1010 Austria |
Location
| Registered Address | 12 Melcombe Place London NW1 6JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 5 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 August 2009 | Registered office changed on 12/08/2009 from hamilton house 1 temple avenue victoria embankment london EC4 HY0A (1 page) |
| 28 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2009 | Appointment terminated director janez lotric (1 page) |
| 2 June 2008 | Location of debenture register (1 page) |
| 2 June 2008 | Registered office changed on 02/06/2008 from hamilton house, 1 temple avenue victoria embankment london EC4 (1 page) |
| 2 June 2008 | Location of register of members (1 page) |
| 31 August 2007 | New director appointed (1 page) |
| 31 August 2007 | New director appointed (1 page) |
| 31 August 2007 | Director resigned (1 page) |
| 31 August 2007 | New director appointed (1 page) |
| 24 July 2007 | Director resigned (1 page) |
| 24 July 2007 | Secretary resigned (1 page) |
| 2 July 2007 | Registered office changed on 02/07/07 from: apt 2202 1 west india quay canary warf london E14 4ED (1 page) |
| 30 May 2007 | Location of debenture register (1 page) |
| 30 May 2007 | Secretary resigned (1 page) |
| 30 May 2007 | Registered office changed on 30/05/07 from: appt 2202 22 floor 1 west india quay canary warf london E14 4ED (1 page) |
| 30 May 2007 | New secretary appointed (1 page) |
| 30 May 2007 | Location of register of members (1 page) |
| 30 May 2007 | New director appointed (1 page) |
| 30 May 2007 | Return made up to 03/05/07; full list of members (4 pages) |
| 6 January 2007 | Registered office changed on 06/01/07 from: orchard cottage, the conduit white hill lane bletchingley surrey RH14QU (1 page) |