| Company Name | Recassa Limited |
|---|---|
| Director | Anthony William Slack |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10994389 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2017(6 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2441 | Manufacture of basic pharmaceutical prods |
| SIC 21100 | Manufacture of basic pharmaceutical products |
Directors
| Director Name | Mr Anthony William Slack |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2017(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Suite 47 95 Wilton Road London SW1V 1DW |
| Director Name | Mrs Rosemary Anne Lass |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 47 95 Wilton Road London SW1V 1DW |
| Director Name | Mr John Angus McIntosh |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 47 95 Wilton Road London SW1V 1DW |
Location
| Registered Address | Suite 47 95 Wilton Road London SW1V 1DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 3 July 2019 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 September 2018 (5 years, 7 months ago) |
|---|---|
| Next Return Due | 21 September 2019 (overdue) |
Filing History
| 5 October 2019 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2018 | Confirmation statement made on 7 September 2018 with updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with updates (5 pages) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with updates (5 pages) |
| 2 January 2018 | Confirmation statement made on 2 January 2018 with updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 2 January 2018 with updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
| 12 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
| 12 December 2017 | Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ United Kingdom to Suite 47 95 Wilton Road London SW1V 1DW on 12 December 2017 (1 page) |
| 12 December 2017 | Termination of appointment of Rosemary Anne Lass as a director on 12 December 2017 (1 page) |
| 12 December 2017 | Termination of appointment of John Angus Mcintosh as a director on 12 December 2017 (1 page) |
| 12 December 2017 | Appointment of Mr Anthony William Slack as a director on 10 December 2017 (2 pages) |
| 12 December 2017 | Termination of appointment of Rosemary Anne Lass as a director on 12 December 2017 (1 page) |
| 12 December 2017 | Appointment of Mr Anthony William Slack as a director on 10 December 2017 (2 pages) |
| 12 December 2017 | Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ United Kingdom to Suite 47 95 Wilton Road London SW1V 1DW on 12 December 2017 (1 page) |
| 12 December 2017 | Termination of appointment of John Angus Mcintosh as a director on 12 December 2017 (1 page) |
| 3 October 2017 | Incorporation Statement of capital on 2017-10-03
|
| 3 October 2017 | Incorporation Statement of capital on 2017-10-03
|