| Company Name | Recyclogen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07440443 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2010(13 years, 5 months ago) |
| Dissolution Date | 27 June 2017 (6 years, 10 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 09900 | Support activities for other mining and quarrying |
Directors
| Director Name | Mr Peter John Hynes |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2010(same day as company formation) |
| Role | Advisory Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Acres Old Lane Pulford Near Chester Cheshire CH4 9EW Wales |
| Director Name | Mr Samer Kawa |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Bahrain |
| Correspondence Address | The Acres Old Lane Pulford Near Chester Cheshire CH4 9EW Wales |
| Director Name | Mr Ferras Zalt |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | The Acres Old Lane Pulford Near Chester Cheshire CH4 9EW Wales |
Location
| Registered Address | The Acres Old Lane Pulford Near Chester Cheshire CH4 9EW Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Poulton and Pulford |
| Ward | Dodleston and Huntington |
Shareholders
| 40 at £1 | Ferras Zalt 40.00% Ordinary |
|---|---|
| 40 at £1 | Samer Kawa 40.00% Ordinary |
| 20 at £1 | Peter John Hynes 20.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2017 | Application to strike the company off the register (3 pages) |
| 29 March 2017 | Application to strike the company off the register (3 pages) |
| 19 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 19 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 26 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 21 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 21 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 24 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 16 October 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 16 October 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 3 January 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 14 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 14 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 22 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 22 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 16 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 16 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 22 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2010 | Incorporation
|
| 15 November 2010 | Incorporation
|
| 15 November 2010 | Incorporation
|