Company NameRecast Digital Ltd
Company StatusDissolved
Company Number06679618
CategoryPrivate Limited Company
Incorporation Date22 August 2008(15 years, 8 months ago)
Dissolution Date7 February 2012 (12 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Jonathan Mark Toni
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17c St. Helens Gardens
London
W10 6LW
Director NameMr Luke Jasper Grenville Wheeler
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2008(same day as company formation)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressApartment 15
101 Garratt Lane
London
SW18 4GZ

Location

Registered AddressClarke's First Floor
5 Walker Terrace
Gateshead
NE8 1EB
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside

Financials

Year2014
Net Worth-£52,332
Cash£653
Current Liabilities£64,387

Accounts

Latest Accounts31 August 2010 (13 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

7 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011First Gazette notice for voluntary strike-off (1 page)
25 October 2011First Gazette notice for voluntary strike-off (1 page)
12 October 2011Application to strike the company off the register (3 pages)
12 October 2011Application to strike the company off the register (3 pages)
3 September 2011Compulsory strike-off action has been discontinued (1 page)
3 September 2011Compulsory strike-off action has been discontinued (1 page)
1 September 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
1 September 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
30 August 2011First Gazette notice for compulsory strike-off (1 page)
30 August 2011First Gazette notice for compulsory strike-off (1 page)
5 November 2010Annual return made up to 22 August 2010 with a full list of shareholders
Statement of capital on 2010-11-05
  • GBP 99
(5 pages)
5 November 2010Register inspection address has been changed (1 page)
5 November 2010Register inspection address has been changed (1 page)
5 November 2010Annual return made up to 22 August 2010 with a full list of shareholders
Statement of capital on 2010-11-05
  • GBP 99
(5 pages)
24 May 2010Total exemption full accounts made up to 31 August 2009 (5 pages)
24 May 2010Total exemption full accounts made up to 31 August 2009 (5 pages)
28 August 2009Return made up to 22/08/09; full list of members (4 pages)
28 August 2009Return made up to 22/08/09; full list of members (4 pages)
22 August 2008Incorporation (12 pages)
22 August 2008Incorporation (12 pages)