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24-7 REC SERVICES 119 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 24-7 Rec Services 119 Limited. The company was founded 8 years ago and was given the registration number 10002128. The firm's registered office is in LONDON. You can find them at 26-28 Bedford Row, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:24-7 REC SERVICES 119 LIMITED
Company Number:10002128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 February 2016
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:26-28 Bedford Row, London, WC1R 4HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-28, Bedford Row, London, WC1R 4HE

Director18 April 2017Active
25g , Greenbelt Excelsior Condominium, 105 Carlos Palanca Street, Lagaspi Village, Makati City, Philippines,

Director18 April 2017Active
Unit 3, The Courtyard, High Street,, Clophill, Bedford, England, MK45 4AB

Secretary12 February 2016Active
Unit 3, The Courtyard, High Street,, Clophill, Bedford, England, MK45 4AB

Director12 February 2016Active
Unit 3, The Courtyard, High Street,, Clophill, Bedford, England, MK45 4AB

Director30 March 2016Active

People with Significant Control

Mrs Raquel Anne Torquator
Notified on:18 April 2017
Status:Active
Date of birth:August 1986
Nationality:Filipino
Country of residence:Philippines
Address:25g , Greenbelt Excelsior Condominium, 105 Carlos Palanca Street, Makati City, Philippines,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2017-07-26Address

Change registered office address company with date old address new address.

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2017-07-19Insolvency

Liquidation voluntary statement of affairs.

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2017-07-19Insolvency

Liquidation voluntary appointment of liquidator.

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2017-07-19Resolution

Resolution.

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2017-06-14Gazette

Gazette filings brought up to date.

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2017-06-13Gazette

Gazette notice compulsory.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-04-27Officers

Appoint person director company with name date.

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2017-04-24Officers

Appoint person director company with name date.

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2017-04-22Officers

Termination director company with name termination date.

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2017-04-22Officers

Termination secretary company with name termination date.

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2016-03-31Officers

Appoint person director company with name date.

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2016-03-30Officers

Termination director company with name termination date.

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2016-02-17Officers

Change person secretary company with change date.

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2016-02-16Officers

Change person director company with change date.

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2016-02-16Address

Change registered office address company with date old address new address.

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2016-02-12Incorporation

Incorporation company.

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