| Company Name | Recurrentpro Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07812574 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2011(12 years, 6 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Kais Abdul Razzak Kassim |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2011(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 28 Lawrence Avenue New Malden Surrey KT3 5LY |
| Director Name | Mr James Sutton McBride |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2011(same day as company formation) |
| Role | Airline Pilot |
| Country of Residence | Greece |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
Contact
| Website | recurrentpro.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 28 Lawrence Avenue New Malden Surrey KT3 5LY |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Old Malden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | James Sutton Mcbride 50.00% Ordinary |
|---|---|
| 1 at £1 | Kais Abdul Razzak Kassim 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£901 |
| Cash | £462 |
| Current Liabilities | £3,221 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2016 | Application to strike the company off the register (3 pages) |
| 25 October 2016 | Application to strike the company off the register (3 pages) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2016 | Termination of appointment of James Sutton Mcbride as a director on 24 July 2016 (1 page) |
| 29 July 2016 | Termination of appointment of James Sutton Mcbride as a director on 24 July 2016 (1 page) |
| 21 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 3 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 23 September 2014 | Micro company accounts made up to 31 October 2013 (3 pages) |
| 23 September 2014 | Micro company accounts made up to 31 October 2013 (3 pages) |
| 21 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 24 July 2013 | Director's details changed for Mr Kais Abdul Razzak Kassim on 24 November 2012 (2 pages) |
| 24 July 2013 | Director's details changed for Mr Kais Abdul Razzak Kassim on 24 November 2012 (2 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 25 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 25 October 2012 (1 page) |
| 25 October 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 25 October 2012 (1 page) |
| 17 October 2011 | Incorporation
|
| 17 October 2011 | Incorporation
|