| Company Name | We Are Recycling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07540946 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2011(13 years, 2 months ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Omar Khan |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2011(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Clifton Road, Newbury Park Ilford Essex IG2 7DG |
| Secretary Name | Mr Omar Khan |
|---|---|
| Status | Closed |
| Appointed | 24 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Clifton Road, Newbury Park Ilford Essex IG2 7DG |
| Director Name | Mr Kasim Akhter |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Clifton Road Newbury Park Ilford Essex IG2 7DG |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Director Name | Mr Kasim Akhter |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2011(same day as company formation) |
| Role | Director Of Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 118 The Drive Rickmansworth WD3 4DU |
Contact
| Website | wearerecycling.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 30867755 |
| Telephone region | London |
Location
| Registered Address | First Floor Roxburghe House 273-287 Regent Street London W1B 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kasim Akhter 50.00% Ordinary |
|---|---|
| 1 at £1 | Omar Khan 50.00% Ordinary |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2013 | Annual return made up to 24 February 2013 with a full list of shareholders Statement of capital on 2013-05-10
|
| 10 May 2013 | Annual return made up to 24 February 2013 with a full list of shareholders Statement of capital on 2013-05-10
|
| 3 April 2013 | Termination of appointment of Kasim Akhter as a director (1 page) |
| 3 April 2013 | Termination of appointment of Kasim Akhter as a director (1 page) |
| 30 October 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 15 August 2012 | Appointment of Mr Kasim Akhter as a director (2 pages) |
| 15 August 2012 | Termination of appointment of Kasim Akhter as a director (1 page) |
| 15 August 2012 | Appointment of Mr Kasim Akhter as a director (2 pages) |
| 15 August 2012 | Termination of appointment of Kasim Akhter as a director (1 page) |
| 30 July 2012 | Director's details changed for Kasim Akther on 24 February 2012 (2 pages) |
| 30 July 2012 | Director's details changed for Kasim Akther on 24 February 2012 (2 pages) |
| 25 May 2012 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 25 May 2012 (1 page) |
| 25 May 2012 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 25 May 2012 (1 page) |
| 25 May 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
| 25 May 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
| 9 March 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 9 March 2011 | Appointment of Kasim Akther as a director (2 pages) |
| 9 March 2011 | Appointment of Mr Omar Khan as a director (2 pages) |
| 9 March 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 9 March 2011 | Appointment of Mr Omar Khan as a secretary (2 pages) |
| 9 March 2011 | Appointment of Kasim Akther as a director (2 pages) |
| 9 March 2011 | Appointment of Mr Omar Khan as a director (2 pages) |
| 9 March 2011 | Appointment of Mr Omar Khan as a secretary (2 pages) |
| 25 February 2011 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London NW1 1JD United Kingdom on 25 February 2011 (1 page) |
| 25 February 2011 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London NW1 1JD United Kingdom on 25 February 2011 (1 page) |
| 24 February 2011 | Incorporation (43 pages) |
| 24 February 2011 | Incorporation (43 pages) |