| Company Name | Reback Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05858930 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2006(17 years, 10 months ago) |
| Dissolution Date | 21 May 2013 (10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Elizabeth Anne Winzar |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 665 Finchley Road London NW2 2HN |
| Director Name | Westpoint & Merk Office Services Ltd (Corporation) |
|---|---|
| Date of Birth | April 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 27 June 2006(same day as company formation) |
| Correspondence Address | Suite 323 258 Belsize Road London NW6 4BT |
| Secretary Name | Cromwell Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2006(same day as company formation) |
| Correspondence Address | Suite 323 258 Belsize Road London NW6 4BT |
Location
| Registered Address | Regent Court Suite 50 1 North Bank London NW8 8UN |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Hans-xaver Hiermeier 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Cash | £2 |
| Current Liabilities | £2 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 21 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2012 | Termination of appointment of Elizabeth Anne Winzar as a director on 21 June 2012 (1 page) |
| 6 July 2012 | Termination of appointment of Elizabeth Winzar as a director (1 page) |
| 6 July 2012 | Termination of appointment of Cromwell Secretaries Ltd as a secretary on 21 June 2012 (1 page) |
| 6 July 2012 | Termination of appointment of Cromwell Secretaries Ltd as a secretary (1 page) |
| 7 February 2012 | Total exemption small company accounts made up to 31 May 2011 (1 page) |
| 7 February 2012 | Total exemption small company accounts made up to 31 May 2011 (1 page) |
| 11 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders Statement of capital on 2011-10-11
|
| 11 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders Statement of capital on 2011-10-11
|
| 11 October 2011 | Secretary's details changed for Cromwell Secretaries Ltd on 11 October 2011 (2 pages) |
| 11 October 2011 | Secretary's details changed for Cromwell Secretaries Ltd on 11 October 2011 (2 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (14 pages) |
| 13 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (14 pages) |
| 9 November 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 9 November 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 23 September 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 23 September 2009 | Registered office changed on 23/09/2009 from suite 323 258 belsize road london NW6 4BT (1 page) |
| 23 September 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 23 September 2009 | Registered office changed on 23/09/2009 from suite 323 258 belsize road london NW6 4BT (1 page) |
| 31 March 2009 | Accounts made up to 31 May 2008 (2 pages) |
| 31 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 14 August 2008 | Return made up to 27/06/08; no change of members (6 pages) |
| 14 August 2008 | Return made up to 27/06/08; no change of members (6 pages) |
| 5 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 5 March 2008 | Accounts made up to 31 May 2007 (2 pages) |
| 10 August 2007 | Return made up to 27/06/07; full list of members (6 pages) |
| 10 August 2007 | Return made up to 27/06/07; full list of members (6 pages) |
| 13 February 2007 | Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page) |
| 13 February 2007 | Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page) |
| 20 July 2006 | New director appointed (2 pages) |
| 20 July 2006 | Director resigned (1 page) |
| 20 July 2006 | Director resigned (1 page) |
| 20 July 2006 | New director appointed (2 pages) |
| 27 June 2006 | Incorporation (16 pages) |
| 27 June 2006 | Incorporation (16 pages) |