| Company Name | Full Circle Reclamation Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08227918 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2012(11 years, 6 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
| Previous Names | 3IN1 Restaurant Ltd and Full Circle Reclumation Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Tanbir Shadik Ali |
|---|---|
| Date of Birth | May 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 100 Mile End Road Sidcup Kent DA15 9HB |
| Director Name | Mr Justin Phillip Baldwen |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2015(2 years, 6 months after company formation) |
| Appointment Duration | 9 months (resigned 24 December 2015) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 14 St. Cadocs Road Trevethin Pontypool Gwent NP4 8JN Wales |
Location
| Registered Address | 209 Merton Road Wimbledon London SW19 1EE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Justin Baldwen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,319 |
| Cash | £186 |
| Current Liabilities | £28,506 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 April 2016 | Termination of appointment of Justin Phillip Baldwen as a director on 24 December 2015 (4 pages) |
| 29 April 2016 | Termination of appointment of Justin Phillip Baldwen as a director on 24 December 2015 (4 pages) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2015 | Company name changed full circle reclumation LTD\certificate issued on 27/03/15
|
| 27 March 2015 | Company name changed full circle reclumation LTD\certificate issued on 27/03/15
|
| 26 March 2015 | Termination of appointment of Tanbir Ali as a director on 26 March 2015 (1 page) |
| 26 March 2015 | Termination of appointment of Tanbir Ali as a director on 26 March 2015 (1 page) |
| 26 March 2015 | Registered office address changed from 100 Mile End Road London E1 4UN to 209 Merton Road Wimbledon London SW19 1EE on 26 March 2015 (1 page) |
| 26 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Company name changed 3IN1 restaurant LTD\certificate issued on 26/03/15
|
| 26 March 2015 | Registered office address changed from 100 Mile End Road London E1 4UN to 209 Merton Road Wimbledon London SW19 1EE on 26 March 2015 (1 page) |
| 26 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Appointment of Mr Justin Phillip Baldwen as a director on 26 March 2015 (2 pages) |
| 26 March 2015 | Company name changed 3IN1 restaurant LTD\certificate issued on 26/03/15
|
| 26 March 2015 | Appointment of Mr Justin Phillip Baldwen as a director on 26 March 2015 (2 pages) |
| 26 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 26 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 15 October 2012 | Registered office address changed from 100 Mile End Road Sidcup Kent DA15 9HB United Kingdom on 15 October 2012 (2 pages) |
| 15 October 2012 | Registered office address changed from 100 Mile End Road Sidcup Kent DA15 9HB United Kingdom on 15 October 2012 (2 pages) |
| 25 September 2012 | Incorporation (28 pages) |
| 25 September 2012 | Incorporation (28 pages) |