| Company Name | Recber Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06456934 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2007(16 years, 4 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Kazim Recber |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2007(1 day after company formation) |
| Appointment Duration | 8 years (closed 12 January 2016) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 310a Broadway Bexleyheath Kent DA6 8AA |
| Secretary Name | Mehmet Recber |
|---|---|
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 20 December 2007(1 day after company formation) |
| Appointment Duration | 5 years (resigned 31 December 2012) |
| Role | Secretary |
| Correspondence Address | 310a Broadway Bexleyheath Kent DA6 8AA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 020 83010088 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 310a Broadway Bexleyheath Kent DA6 8AA |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | Christchurch |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Kazim Recber 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2015 | Application to strike the company off the register (3 pages) |
| 15 October 2015 | Application to strike the company off the register (3 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 19 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 11 February 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 March 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 8 March 2013 | Director's details changed for Kazim Recber on 1 December 2012 (2 pages) |
| 8 March 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 8 March 2013 | Director's details changed for Kazim Recber on 1 December 2012 (2 pages) |
| 8 March 2013 | Director's details changed for Kazim Recber on 1 December 2012 (2 pages) |
| 1 March 2013 | Termination of appointment of Mehmet Recber as a secretary (1 page) |
| 1 March 2013 | Termination of appointment of Mehmet Recber as a secretary (1 page) |
| 19 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 March 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (14 pages) |
| 9 March 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (14 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 23 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (14 pages) |
| 23 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (14 pages) |
| 29 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 29 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 18 February 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (13 pages) |
| 18 February 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (13 pages) |
| 30 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 30 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 21 January 2009 | Return made up to 19/12/08; full list of members (6 pages) |
| 21 January 2009 | Return made up to 19/12/08; full list of members (6 pages) |
| 14 February 2008 | New secretary appointed (2 pages) |
| 14 February 2008 | New secretary appointed (2 pages) |
| 30 January 2008 | Registered office changed on 30/01/08 from: ground floor offices 310 high road, wood green london N22 8JR (1 page) |
| 30 January 2008 | New director appointed (1 page) |
| 30 January 2008 | New director appointed (1 page) |
| 30 January 2008 | Registered office changed on 30/01/08 from: ground floor offices 310 high road, wood green london N22 8JR (1 page) |
| 23 December 2007 | Secretary resigned (1 page) |
| 23 December 2007 | Director resigned (1 page) |
| 23 December 2007 | Director resigned (1 page) |
| 23 December 2007 | Secretary resigned (1 page) |
| 19 December 2007 | Incorporation (16 pages) |
| 19 December 2007 | Incorporation (16 pages) |