RECALL LIMITED
Status | LIQUIDATION |
Company No. | 01331798 |
Category | Private Limited Company |
Incorporated | 28 Sep 1977 |
Age | 46 years, 7 months, 17 days |
Jurisdiction | England Wales |
SUMMARY
RECALL LIMITED is an liquidation private limited company with number 01331798. It was incorporated 46 years, 7 months, 17 days ago, on 28 September 1977. The company address is 10 Fleet Place, London, EC4M 7RB.
Accounts
Reference Day | 31 December |
Next due date | 31 Dec 2021 |
Next made up | 31 Dec 2020 |
Last Accounts | |
Period end | 31 Dec 2019 |
Period start | 01 Jan 2019 |
Made up to | 31 Dec 2019 |
Type | Small |
Next Accounts | |
Period end | 31 Dec 2020 |
Period start | 01 Jan 2020 |
Due on | 31 Dec 2021 |
Nature of Business (SIC)
81100 | Combined facilities support activities |
Previous names
2000-04-28 | RECALL LIMITED |
1994-08-01 | SECURITY ARCHIVES LIMITED |
1984-11-09 | SECURITY ARCHIVES (HOLDINGS) PLC |
1977-09-28 | SEACAVE LIMITED |
Confirmation Statment
Next due date | 14 Jan 2023 |
Next made up | 31 Dec 2022 |
Last made up | 31 Dec 2021 |
Charges
This company has charges.
See charges for RECALL LIMITED
People
Director
Finance Director Uk, Ireland And Nordics
ACTIVEAssigned on 08 Jan 2021
Current time on role 3 years, 4 months, 7 days
Director
Vice President Uk, Ireland And Nordics
ACTIVEAssigned on 08 Jan 2021
Current time on role 3 years, 4 months, 7 days
Secretary
Senior Counsel
RESIGNEDAssigned on 29 Sep 2006
Resigned on 21 Jan 2008
Time on role 1 year, 3 months, 22 days
Secretary
RESIGNEDAssigned on 22 Sep 2016
Resigned on 18 May 2020
Time on role 3 years, 7 months, 26 days
Secretary
Chartered Secretary
RESIGNEDAssigned on 24 Mar 2005
Resigned on 29 Sep 2006
Time on role 1 year, 6 months, 5 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for RECALL LIMITED.
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