Row2Recovery Foundation

Company Name	Row2Recovery Foundation
Company Status	Dissolved
Company Number	07604124
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	14 April 2011(13 years ago)
Dissolution Date	10 April 2018 (6 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Simon Conway
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2013(1 year, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 10 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Grosvenor Street London W1K 3JE

Director Name	Mrs Annabel Suva Nicoll
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2013(1 year, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 10 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Grosvenor Street London W1K 3JE

Director Name	Mr Patrick Guy Nicoll
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2013(1 year, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 10 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Grosvenor Street London W1K 3JE

Secretary Name	Paula Mary Doraisamy
Nationality	British
Status	Closed
Appointed	15 January 2013(1 year, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 10 April 2018)
Role	Company Director
Correspondence Address	61 Grosvenor Street London W1K 3JE

Director Name	Mr Patrick Hugh Peter De Pelet
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(same day as company formation)
Role	Retired Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	7 Addison Place London W11 4RJ

Director Name	Mr Peter Lee
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 New Street Square London EC4A 3LX

Director Name	Mr Roy Henry Peters
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Clarelawn Avenue London SW14 8BH

Location

Registered Address	61 Grosvenor Street London W1K 3JE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£133,794
Net Worth	£66,466
Cash	£43,116
Current Liabilities	£11,550

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

10 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2018	Voluntary strike-off action has been suspended (1 page)
23 January 2018	First Gazette notice for voluntary strike-off (1 page)
16 January 2018	Application to strike the company off the register (3 pages)
16 January 2018	Application to strike the company off the register (3 pages)
4 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
4 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
21 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
8 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
8 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
19 April 2016	Annual return made up to 14 April 2016 no member list (5 pages)
19 April 2016	Annual return made up to 14 April 2016 no member list (5 pages)
15 November 2015	Total exemption full accounts made up to 30 April 2015 (14 pages)
15 November 2015	Total exemption full accounts made up to 30 April 2015 (14 pages)
17 April 2015	Annual return made up to 14 April 2015 no member list (5 pages)
17 April 2015	Annual return made up to 14 April 2015 no member list (5 pages)
22 December 2014	Total exemption full accounts made up to 30 April 2014 (14 pages)
22 December 2014	Total exemption full accounts made up to 30 April 2014 (14 pages)
29 April 2014	Annual return made up to 14 April 2014 no member list (5 pages)
29 April 2014	Annual return made up to 14 April 2014 no member list (5 pages)
16 December 2013	Total exemption full accounts made up to 30 April 2013 (16 pages)
16 December 2013	Total exemption full accounts made up to 30 April 2013 (16 pages)
17 April 2013	Secretary's details changed for Paul Mary Doraisamy on 15 January 2013 (1 page)
17 April 2013	Annual return made up to 14 April 2013 no member list (5 pages)
17 April 2013	Secretary's details changed for Paul Mary Doraisamy on 15 January 2013 (1 page)
17 April 2013	Annual return made up to 14 April 2013 no member list (5 pages)
29 January 2013	Appointment of Annabel Suva Nicoll as a director (3 pages)
29 January 2013	Appointment of Patrick Guy Nicoll as a director (3 pages)
29 January 2013	Appointment of Simon Conway as a director (3 pages)
29 January 2013	Appointment of Patrick Guy Nicoll as a director (3 pages)
29 January 2013	Appointment of Simon Conway as a director (3 pages)
29 January 2013	Appointment of Annabel Suva Nicoll as a director (3 pages)
22 January 2013	Registered office address changed from 6 New Street Square London EC4A 3LX United Kingdom on 22 January 2013 (2 pages)
22 January 2013	Appointment of Paul Mary Doraisamy as a secretary (3 pages)
22 January 2013	Appointment of Paul Mary Doraisamy as a secretary (3 pages)
22 January 2013	Registered office address changed from 6 New Street Square London EC4A 3LX United Kingdom on 22 January 2013 (2 pages)
21 January 2013	Termination of appointment of Patrick De Pelet as a director (2 pages)
21 January 2013	Termination of appointment of Peter Lee as a director (2 pages)
21 January 2013	Termination of appointment of Patrick De Pelet as a director (2 pages)
21 January 2013	Termination of appointment of Roy Peters as a director (2 pages)
21 January 2013	Termination of appointment of Peter Lee as a director (2 pages)
21 January 2013	Termination of appointment of Roy Peters as a director (2 pages)
21 December 2012	Group of companies' accounts made up to 30 April 2012 (16 pages)
21 December 2012	Group of companies' accounts made up to 30 April 2012 (16 pages)
20 July 2012	Director's details changed for Mr Peter Lee on 8 June 2012 (3 pages)
20 July 2012	Director's details changed for Mr Peter Lee on 8 June 2012 (3 pages)
20 July 2012	Director's details changed for Mr Peter Lee on 8 June 2012 (3 pages)
14 June 2012	Director's details changed for Mr Peter Lee on 8 June 2012 (3 pages)
14 June 2012	Annual return made up to 12 May 2012 (15 pages)
14 June 2012	Director's details changed for Mr Peter Lee on 8 June 2012 (3 pages)
14 June 2012	Director's details changed for Mr Peter Lee on 8 June 2012 (3 pages)
14 June 2012	Annual return made up to 12 May 2012 (15 pages)
7 June 2011	Memorandum and Articles of Association (30 pages)
7 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 June 2011	Memorandum and Articles of Association (30 pages)
14 April 2011	Incorporation (39 pages)
14 April 2011	Incorporation (39 pages)

Row2Recovery Foundation

Business Activity

Directors

Location

Financials

Accounts

Filing History

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