| Company Name | E2E Recycling Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07383866 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2010(13 years, 7 months ago) |
| Dissolution Date | 15 September 2015 (8 years, 7 months ago) |
| Previous Name | DDM Design Ltd |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 39000 | Remediation activities and other waste management services |
Directors
| Director Name | Mr Darren David Mitchell |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 St Albans Road Northampton NN3 2RH |
| Director Name | Mr Mark Stephen Newby |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2012(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 15 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Bridge End London E17 4ER |
| Director Name | Ms Lucy Hills |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2010(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 143 Obelisk Rise Kingsthorpe Northampton NN2 8TX |
| Director Name | Mr Simon Peter Robins |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Brookfield Drive Wolvey Hinckley LE10 3LT |
Location
| Registered Address | Kingsbury House 468 Church Lane Londonh NW9 8UA |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Fryent |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Darren Mitchell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 15 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2014 | Registered office address changed from Trafalgar House Grenville Place London NW7 3SA United Kingdom on 21 March 2014 (1 page) |
| 21 March 2014 | Registered office address changed from Trafalgar House Grenville Place London NW7 3SA United Kingdom on 21 March 2014 (1 page) |
| 21 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 21 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders Statement of capital on 2012-10-12
|
| 12 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders Statement of capital on 2012-10-12
|
| 12 July 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 12 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 12 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 12 July 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 10 April 2012 | Appointment of Mr Mark Stephen Newby as a director (2 pages) |
| 10 April 2012 | Appointment of Mr Mark Stephen Newby as a director (2 pages) |
| 3 April 2012 | Termination of appointment of Simon Robins as a director (1 page) |
| 3 April 2012 | Termination of appointment of Simon Robins as a director (1 page) |
| 3 April 2012 | Termination of appointment of Lucy Hills as a director (1 page) |
| 3 April 2012 | Termination of appointment of Lucy Hills as a director (1 page) |
| 24 February 2012 | Company name changed ddm design LTD\certificate issued on 24/02/12
|
| 24 February 2012 | Company name changed ddm design LTD\certificate issued on 24/02/12
|
| 22 February 2012 | Change of name notice (2 pages) |
| 22 February 2012 | Resolutions
|
| 22 February 2012 | Resolutions
|
| 22 February 2012 | Change of name notice (2 pages) |
| 3 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
| 28 September 2010 | Appointment of Ms Lucy Hills as a director (2 pages) |
| 28 September 2010 | Appointment of Ms Lucy Hills as a director (2 pages) |
| 22 September 2010 | Incorporation
|
| 22 September 2010 | Incorporation
|
| 22 September 2010 | Incorporation
|