| Company Name | Recter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09013789 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2014(10 years ago) |
| Dissolution Date | 25 September 2018 (5 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Muhammad Zaman |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 18 December 2017(3 years, 7 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 25 September 2018) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Renness Road Renness Road London E17 6EX |
| Director Name | Mr Murtaza Gull |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2014(same day as company formation) |
| Role | Self Emp |
| Country of Residence | England |
| Correspondence Address | 223 Cranbrook Road Ilford Essex IG1 4TF |
| Director Name | Mr Shahid Akhtar |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2015(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 December 2017) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 223 Cranbrook Road Ilford Essex IG1 4TF |
| Director Name | Mr Ata Ul Ailah |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 21 July 2015(1 year, 2 months after company formation) |
| Appointment Duration | 5 months (resigned 19 December 2015) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 172 Cranbrook Road Cranbrook Road Ilford Essex IG1 4LX |
| Secretary Name | Incwise Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2014(same day as company formation) |
| Correspondence Address | The Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB |
Location
| Registered Address | 223 Cranbrook Road Ilford Essex IG1 4TF |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Valentines |
| Built Up Area | Greater London |
Shareholders
| 200 at £1 | Ata Ul Ailah 66.67% Ordinary |
|---|---|
| 100 at £1 | Shahid Akhtar 33.33% Ordinary |
Accounts
| Latest Accounts | 30 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 25 September 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2018 | Termination of appointment of Shahid Akhtar as a director on 30 December 2017 (1 page) |
| 8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2018 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
| 9 March 2018 | Cessation of Shahid Akhtar as a person with significant control on 17 December 2017 (1 page) |
| 9 March 2018 | Appointment of Mr Muhammad Zaman as a director on 18 December 2017 (2 pages) |
| 6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2017 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 6 April 2017 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 15 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 8 March 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-03-08
|
| 7 March 2016 | Termination of appointment of Ata Ul Ailah as a director on 19 December 2015 (1 page) |
| 7 March 2016 | Termination of appointment of Ata Ul Ailah as a director on 19 December 2015 (1 page) |
| 23 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 22 July 2015 | Statement of capital following an allotment of shares on 21 July 2015
|
| 22 July 2015 | Appointment of Mr Ata Ul Ailah as a director on 21 July 2015 (2 pages) |
| 22 July 2015 | Statement of capital following an allotment of shares on 21 July 2015
|
| 22 July 2015 | Appointment of Mr Ata Ul Ailah as a director on 21 July 2015 (2 pages) |
| 2 June 2015 | Termination of appointment of Murtaza Gull as a director on 29 May 2015 (1 page) |
| 2 June 2015 | Termination of appointment of Murtaza Gull as a director on 29 May 2015 (1 page) |
| 2 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 1 June 2015 | Appointment of Mr Shahid Akhtar as a director on 28 May 2015 (2 pages) |
| 1 June 2015 | Termination of appointment of Murtaza Gull as a director on 29 May 2015 (1 page) |
| 1 June 2015 | Appointment of Mr Shahid Akhtar as a director on 28 May 2015 (2 pages) |
| 1 June 2015 | Termination of appointment of Murtaza Gull as a director on 29 May 2015 (1 page) |
| 22 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 25 February 2015 | Registered office address changed from 84 Park Road Ilford Essex IG1 1SF England to 223 Cranbrook Road Ilford Essex IG1 4TF on 25 February 2015 (1 page) |
| 25 February 2015 | Registered office address changed from 84 Park Road Ilford Essex IG1 1SF England to 223 Cranbrook Road Ilford Essex IG1 4TF on 25 February 2015 (1 page) |
| 12 January 2015 | Director's details changed for Mr Murtaza Gull on 1 January 2015 (2 pages) |
| 12 January 2015 | Termination of appointment of Incwise Company Secretaries Limited as a secretary on 1 January 2015 (1 page) |
| 12 January 2015 | Termination of appointment of Incwise Company Secretaries Limited as a secretary on 1 January 2015 (1 page) |
| 12 January 2015 | Registered office address changed from The Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB England to 84 Park Road Ilford Essex IG1 1SF on 12 January 2015 (1 page) |
| 12 January 2015 | Termination of appointment of Incwise Company Secretaries Limited as a secretary on 1 January 2015 (1 page) |
| 12 January 2015 | Director's details changed for Mr Murtaza Gull on 1 January 2015 (2 pages) |
| 12 January 2015 | Director's details changed for Mr Murtaza Gull on 1 January 2015 (2 pages) |
| 12 January 2015 | Registered office address changed from The Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB England to 84 Park Road Ilford Essex IG1 1SF on 12 January 2015 (1 page) |
| 28 April 2014 | Incorporation Statement of capital on 2014-04-28
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| 28 April 2014 | Incorporation Statement of capital on 2014-04-28
|