Company Information for RECYCLING ENERGY LIMITED
18 GROVE PARK, FLAT 2, LONDON, SE5 8LH,
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Company Registration Number
04224912
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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RECYCLING ENERGY LIMITED | ||||
Legal Registered Office | ||||
18 GROVE PARK FLAT 2 LONDON SE5 8LH Other companies in EC1M | ||||
Previous Names | ||||
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Company Number | 04224912 | |
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Company ID Number | 04224912 | |
Date formed | 2001-05-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-03-06 09:46:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RECYCLING ENERGY LIMITED | TYDDYN WHISGIN FARM CAEATHRO CAERNARFON GWYNEDD LL55 2TL | Dissolved | Company formed on the 2008-03-04 | |
RECYCLING ENERGY SYSTEMS LLC | 1501 POPLAR AVE RICHMOND CA 94805 | ACTIVE | Company formed on the 2010-06-09 | |
RECYCLING ENERGY SYSTEMS LLC | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Revoked | Company formed on the 2010-09-27 | |
RECYCLING ENERGY FORUM, LLC | 3470 E COAST AVE MIAMI FL 33137 | Inactive | Company formed on the 2014-04-09 | |
RECYCLING ENERGY SERVICES LTD. | 21641 124 AVE NW EDMONTON ALBERTA T5S2B9 | Active | Company formed on the 2021-12-21 | |
RECYCLING ENERGY RECOVERY LIMITED | FLAT 3 5 WARRINGTON CRESCENT LONDON W9 1ED | Active | Company formed on the 2023-05-18 | |
RECYCLING ENERGY RECOVERY HOLDINGS LIMITED | 30 BERWICK STREET LONDON W1F 8RH | Active | Company formed on the 2024-04-16 |
Officer | Role | Date Appointed |
---|---|---|
JURIST CONSULT INTERNATIONAL LEGAL & FINANCIAL SERVICES LIMITED |
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SINEAD HEINL |
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SEAN MATHEW O'GRADY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREW ENERGY PLC |
Director | ||
GREENWORLD INTERNATIONAL RESOURCES LIMITED |
Director | ||
DHIRAJ MAKWANA |
Company Secretary | ||
BRID HEINL |
Director | ||
WOLFGANG HERBERT HEINL |
Director | ||
LEO JOHANN HEINL |
Director | ||
POREMA LIMITED |
Company Secretary | ||
SEAN KAVANAGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOS STORAGE (GWYNEDD) LIMITED | Director | 2007-08-09 | CURRENT | 2007-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CH04 | SECRETARY'S DETAILS CHNAGED FOR JURIST CONSULT INTERNATIONAL LEGAL & FINANCIAL SERVICES LIMITED on 2021-01-20 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/20 FROM St Johns Chambers Klaco House 28-30 Saint Johns Square London EC1M 4DN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 30/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/05/16 FULL LIST | |
AR01 | 30/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SINEAD HEINL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREW ENERGY PLC | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AP02 | Appointment of Grew Energy Plc as director on 2015-04-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREENWORLD INTERNATIONAL RESOURCES LIMITED | |
RES15 | CHANGE OF NAME 13/02/2015 | |
CERTNM | Company name changed eurorisk managers LIMITED\certificate issued on 17/02/15 | |
AP01 | DIRECTOR APPOINTED MR SEAN MATHEW O'GRADY | |
AP04 | Appointment of Jurist Consult International Legal & Financial Services Limited as company secretary on 2015-02-13 | |
SH01 | 13/02/15 STATEMENT OF CAPITAL GBP 1000 | |
AP02 | Appointment of Greenworld International Resources Limited as director on 2015-02-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG HEINL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRID HEINL | |
TM02 | Termination of appointment of Dhiraj Makwana on 2015-02-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEO JOHANN HEINL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 30/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG HERBERT HEINL / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEO JOHANN HEINL / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRID HEINL / 30/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRID HEINL / 10/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEO HEINL / 10/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG HEINL / 10/08/2009 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FIRST BUY TO LET LIMITED CERTIFICATE ISSUED ON 29/03/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 4TH FLOOR RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH FULHAM LONDON SW6 3JD | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RECYCLING ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as RECYCLING ENERGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |