Recycle Books Limited

Company Name	Recycle Books Limited
Company Status	Dissolved
Company Number	06559417
Category	Private Limited Company
Incorporation Date	8 April 2008(16 years ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mr Paul Mark De Meo
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2013(5 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 26 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Elisabeth Bleetman
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(6 months, 4 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 27 September 2013)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Westco Directors Ltd (Corporation)
Status	Resigned
Appointed	08 April 2008(same day as company formation)
Correspondence Address	2nd Floor 145-157 St John Street London EC1V 4PY

Contact

Website	www.recyclebooks.co.uk

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

750 at £1	Buffalo Blue LTD 75.00% Ordinary
125 at £1	Mr Hiram Bleetman 12.50% Ordinary
125 at £1	Mrs Elisabeth Bleetman 12.50% Ordinary

Financials

Year	2014
Net Worth	-£87,823
Cash	£2,366
Current Liabilities	£108,691

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 1,000 (4 pages)
26 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 1,000 (4 pages)
26 April 2014	Termination of appointment of Elisabeth Bleetman as a director (1 page)
26 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 1,000 (4 pages)
26 April 2014	Termination of appointment of Elisabeth Bleetman as a director (1 page)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 September 2013	Appointment of Mr Paul Mark De Meo as a director (2 pages)
27 September 2013	Appointment of Mr Paul Mark De Meo as a director (2 pages)
18 September 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
18 September 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
29 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
4 March 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 March 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 October 2012	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England on 25 October 2012 (2 pages)
25 October 2012	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England on 25 October 2012 (2 pages)
22 October 2012	Registered office address changed from Unit 2 Woodley Park Estate 59-69 Reading Road Woodley Berkshire RG5 3AW England on 22 October 2012 (1 page)
22 October 2012	Registered office address changed from Unit 2 Woodley Park Estate 59-69 Reading Road Woodley Berkshire RG5 3AW England on 22 October 2012 (1 page)
7 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
7 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
7 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
6 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
6 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
6 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 November 2010	Director's details changed for Elisabeth Bleetman on 1 November 2010 (3 pages)
18 November 2010	Director's details changed for Elisabeth Bleetman on 1 November 2010 (3 pages)
18 November 2010	Director's details changed for Elisabeth Bleetman on 1 November 2010 (3 pages)
16 August 2010	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 16 August 2010 (1 page)
16 August 2010	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 16 August 2010 (1 page)
19 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Elisabeth Bleetman on 8 April 2010 (2 pages)
4 May 2010	Director's details changed for Elisabeth Bleetman on 8 April 2010 (2 pages)
4 May 2010	Director's details changed for Elisabeth Bleetman on 8 April 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
9 May 2009	Return made up to 08/04/09; full list of members (5 pages)
9 May 2009	Return made up to 08/04/09; full list of members (5 pages)
13 November 2008	Appointment terminated director westco directors LTD (1 page)
13 November 2008	Appointment terminated director westco directors LTD (1 page)
4 November 2008	Director appointed elisabeth bleetman (1 page)
4 November 2008	Director appointed elisabeth bleetman (1 page)
8 April 2008	Incorporation (15 pages)
8 April 2008	Incorporation (15 pages)

Recycle Books Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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