| Company Name | Recho Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06408148 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2007(16 years, 6 months ago) |
| Dissolution Date | 11 July 2023 (9 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Lucie-Claire Calow |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2009(2 years after company formation) |
| Appointment Duration | 13 years, 8 months (closed 11 July 2023) |
| Role | Director Of Recho Ltd |
| Country of Residence | United Kingdom |
| Correspondence Address | Pentire Church Street Great Maplestead Halstead Essex CO9 2RH |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2008(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 79 Nunnery Street Castle Hedingham Halstead Essex CO9 3DP |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Castle Hedingham |
| Ward | Hedingham |
| Built Up Area | Castle Hedingham |
Shareholders
| 2 at £1 | Lucie-claire Calow 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 11 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2023 | Application to strike the company off the register (1 page) |
| 29 October 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
| 16 July 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 31 October 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
| 26 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 1 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 4 October 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 3 November 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 22 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 28 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 21 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 24 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 24 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 1 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 17 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 17 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 8 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-08
|
| 8 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-08
|
| 8 November 2015 | Registered office address changed from Pentire Church Street Great Maplestead Halstead Essex CO9 2RH to 79 Nunnery Street Castle Hedingham Halstead Essex CO9 3DP on 8 November 2015 (1 page) |
| 8 November 2015 | Registered office address changed from Pentire Church Street Great Maplestead Halstead Essex CO9 2RH to 79 Nunnery Street Castle Hedingham Halstead Essex CO9 3DP on 8 November 2015 (1 page) |
| 8 November 2015 | Registered office address changed from 79 Nunnery Street Castle Hedingham Halstead Essex CO9 3DP England to 79 Nunnery Street Castle Hedingham Halstead Essex CO9 3DP on 8 November 2015 (1 page) |
| 8 November 2015 | Registered office address changed from 79 Nunnery Street Castle Hedingham Halstead Essex CO9 3DP England to 79 Nunnery Street Castle Hedingham Halstead Essex CO9 3DP on 8 November 2015 (1 page) |
| 12 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 12 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 13 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 13 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 17 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-17
|
| 17 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-17
|
| 13 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 13 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 12 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
| 22 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 22 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 12 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
| 12 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
| 10 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 10 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 7 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
| 7 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
| 28 March 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 28 March 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 12 January 2010 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 12 January 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Termination of appointment of Duport Director Limited as a director (1 page) |
| 12 January 2010 | Termination of appointment of Duport Secretary Limited as a secretary (1 page) |
| 12 January 2010 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 12 January 2010 | Termination of appointment of Duport Secretary Limited as a secretary (1 page) |
| 12 January 2010 | Termination of appointment of Duport Director Limited as a director (1 page) |
| 21 December 2009 | Appointment of Mrs Lucie-Claire Calow as a director (2 pages) |
| 21 December 2009 | Appointment of Mrs Lucie-Claire Calow as a director (2 pages) |
| 27 October 2009 | Termination of appointment of Duport Director Limited as a director (1 page) |
| 27 October 2009 | Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 27 October 2009 (1 page) |
| 27 October 2009 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 27 October 2009 | Termination of appointment of Duport Secretary Limited as a secretary (1 page) |
| 27 October 2009 | Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 27 October 2009 (1 page) |
| 27 October 2009 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 27 October 2009 | Termination of appointment of Duport Director Limited as a director (1 page) |
| 27 October 2009 | Termination of appointment of Duport Secretary Limited as a secretary (1 page) |
| 14 November 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 14 November 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 11 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 15 September 2008 | Director appointed mr peter valaitis (1 page) |
| 15 September 2008 | Director appointed mr peter valaitis (1 page) |
| 24 October 2007 | Incorporation (13 pages) |
| 24 October 2007 | Incorporation (13 pages) |