RECALL (LONDON) LIMITED
Company is dissolved
General Information
NAME
RECALL (LONDON) LIMITED
COMPANY NUMBER
04119880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/12/2000
(24years old)
WEBSITE
RECALL.COM
CONFIRMATION STATEMENT MADE UP TO
31/12/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
05/02/2002
19/09/2006
RECALL SDS (UK) LIMITED
View all previous names
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECALL LIMITED | In Liquidation | View Report |
| RECALL (LONDON) LIMITED | Company is dissolved | View Report |
| RECALL SHREDDING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2022 | New Board Member Simon Paul Golesworthy (923602958) Appointed |
| 17/10/2022 | New Board Member Charlotte Helen Marshall (921476083) Appointed |
| 17/10/2022 | New Board Member Patrick John Keddy (917443584) Appointed |
Credit Risk Overview
Want to learn more about RECALL (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RECALL (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECALL (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1947 |
Resigned | Secretary |
Current: 1 Past: 25 |
View Report |
|
Philip Windover Fellowes Prynne Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2886 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2910 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2022 | New Board Member Simon Paul Golesworthy (923602958) Appointed |
| 17/10/2022 | New Board Member Charlotte Helen Marshall (921476083) Appointed |
| 17/10/2022 | New Board Member Patrick John Keddy (917443584) Appointed |
| 05/10/2022 | New Board Member Charlotte Helen Marshall (921476083) Appointed |
| 29/10/2018 | Change in Reg. Office |
| 07/09/2018 | Simon Paul Golesworthy (912671069) has left the board |
| 07/09/2018 | New Board Member Simon Paul Golesworthy (923602958) Appointed |
| 30/08/2018 | Change in Reg. Office |
| 30/05/2018 | Christopher William Johnson (920816084) has left the board |
| 30/05/2018 | Caroline Agathe Marie Peyrel (920815966) has left the board |
| 30/05/2018 | Imran Ali Razak (918393234) has left the board |
| 30/05/2018 | Mark Leslie Franklin (918009787) has left the board |
| 30/05/2018 | New Board Member Charlotte Helen Marshall (921476083) Appointed |
| 30/05/2018 | New Company Secretary Simon Moynihan (921492342) Appointed |
| 30/05/2018 | New Board Member Patrick John Keddy (917443584) Appointed |
| 30/05/2018 | New Board Member Simon Paul Golesworthy (912671069) Appointed |
| 13/03/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 15/02/2017 | New Annual Return filed |
| 25/08/2016 | Change in Reg. Office |
| 20/05/2016 | Upkar Ricky Singh Tatla (918864727) has left the board |
| 18/05/2016 | New Board Member Caroline Agathe Marie Peyrel (920815966) Appointed |
| 18/05/2016 | New Board Member Christopher William Johnson (920816084) Appointed |
| 18/05/2016 | Robert Gordon Glazier (919328890) has left the board |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 11/11/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 10/12/2014 | Gabriel Joseph Pirona (914735728) has left the board |
| 10/12/2014 | New Board Member Robert Gordon Glazier (919328890) Appointed |
| 10/12/2014 | New Accounts filed |
| 27/06/2014 | New Board Member Upkar Ricky Singh Tatla (918864727) Appointed |
| 27/06/2014 | Upkar Ricky Singh Tatla (918864813) has left the board |
| 20/06/2014 | New Board Member Upkar Ricky Singh Tatla (918864813) Appointed |
| 20/06/2014 | Christian Coenen (915631825) has left the board |
| 21/02/2014 | New Annual Return filed |
| 06/01/2014 | BRAMBLES OFFICERS LIMITED (912506434) has left the board |
| 06/01/2014 | New Company Secretary Imran Ali Razak (918393234) Appointed |
| 03/12/2013 | Change in Reg. Office |
| 22/10/2013 | New Accounts filed |
| 24/09/2013 | Andrew Kish (917124804) has left the board |
| 24/09/2013 | New Board Member Mark Franklin (918009787) Appointed |
| 06/02/2013 | New Annual Return filed |
| 24/01/2013 | New Board Member Gabriel Joseph Pirona (914735728) Appointed |
| 24/01/2013 | Catherine Sian Haynes (909624009) has left the board |
| 08/01/2013 | New Accounts filed |
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