| Company Name | Recap I Man (GP) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06661508 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2008(15 years, 9 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Ryan David Prince |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 31 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7a Howick Place London SW1P 1DZ |
| Secretary Name | Mrs Annette Karen Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7a Howick Place London SW1P 1DZ |
Contact
| Website | theapiary.org |
|---|
Location
| Registered Address | 7a Howick Place London SW1P 1DZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Ryan David Prince 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£694 |
| Cash | £65 |
| Current Liabilities | £1,449 |
Accounts
| Latest Accounts | 5 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2017 | Application to strike the company off the register (3 pages) |
| 26 April 2017 | Application to strike the company off the register (3 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 7 October 2016 | Confirmation statement made on 30 September 2016 with no updates (3 pages) |
| 7 October 2016 | Confirmation statement made on 30 September 2016 with no updates (3 pages) |
| 4 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 13 October 2015 | Registered office address changed from 4th Floor 161 Brompton Road London SW3 1QP to 7a Howick Place London SW1P 1DZ on 13 October 2015 (1 page) |
| 13 October 2015 | Registered office address changed from 4th Floor 161 Brompton Road London SW3 1QP to 7a Howick Place London SW1P 1DZ on 13 October 2015 (1 page) |
| 31 July 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 10 October 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 1 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 23 September 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 6 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 19 October 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 3 August 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 3 August 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 8 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (3 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 10 August 2010 | Secretary's details changed for Mrs Annette Karen Bell on 15 June 2010 (1 page) |
| 10 August 2010 | Director's details changed for Mr Ryan David Prince on 15 June 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (3 pages) |
| 10 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (3 pages) |
| 10 August 2010 | Secretary's details changed for Mrs Annette Karen Bell on 15 June 2010 (1 page) |
| 10 August 2010 | Director's details changed for Mr Ryan David Prince on 15 June 2010 (2 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 13 August 2009 | Director's change of particulars / ryan prince / 29/05/2009 (1 page) |
| 13 August 2009 | Director's change of particulars / ryan prince / 29/05/2009 (1 page) |
| 13 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 6 January 2009 | Accounting reference date shortened from 31/07/2009 to 05/04/2009 (1 page) |
| 6 January 2009 | Accounting reference date shortened from 31/07/2009 to 05/04/2009 (1 page) |
| 31 July 2008 | Incorporation (21 pages) |
| 31 July 2008 | Incorporation (21 pages) |