Founded in 1990, Recall Gq Ltd have registered office in London, it's status in the Companies House registry is set to "Liquidation". The current directors of this business are listed as Moynihan, Simon, Razak, Imran Ali, Haynes, Benedict Hugo Sebastian. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYNES, Benedict Hugo Sebastian | 09 December 2002 | 21 March 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOYNIHAN, Simon | 22 September 2016 | - | 1 |
| RAZAK, Imran Ali | 06 December 2013 | 22 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 25 October 2018 | |
| AD01 - Change of registered office address | 25 October 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25 October 2018 | |
| LIQ01 - N/A | 25 October 2018 | |
| RESOLUTIONS - N/A | 27 September 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 September 2018 | |
| SH19 - Statement of capital | 27 September 2018 | |
| CAP-SS - N/A | 27 September 2018 | |
| CH01 - Change of particulars for director | 28 August 2018 | |
| PSC05 - N/A | 28 August 2018 | |
| AD01 - Change of registered office address | 28 August 2018 | |
| AA - Annual Accounts | 04 April 2018 | |
| CS01 - N/A | 12 January 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 February 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 February 2017 | |
| CS01 - N/A | 10 February 2017 | |
| AUD - Auditor's letter of resignation | 07 December 2016 | |
| AUD - Auditor's letter of resignation | 04 December 2016 | |
| AUD - Auditor's letter of resignation | 22 November 2016 | |
| AUD - Auditor's letter of resignation | 22 November 2016 | |
| AP03 - Appointment of secretary | 26 September 2016 | |
| TM01 - Termination of appointment of director | 26 September 2016 | |
| TM02 - Termination of appointment of secretary | 26 September 2016 | |
| TM01 - Termination of appointment of director | 26 September 2016 | |
| TM01 - Termination of appointment of director | 26 September 2016 | |
| AP01 - Appointment of director | 22 September 2016 | |
| AP01 - Appointment of director | 22 September 2016 | |
| AP01 - Appointment of director | 22 September 2016 | |
| AD01 - Change of registered office address | 23 August 2016 | |
| AA01 - Change of accounting reference date | 22 July 2016 | |
| TM01 - Termination of appointment of director | 18 May 2016 | |
| AP01 - Appointment of director | 16 May 2016 | |
| TM01 - Termination of appointment of director | 16 May 2016 | |
| AP01 - Appointment of director | 16 May 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AA - Annual Accounts | 06 November 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| AP01 - Appointment of director | 08 December 2014 | |
| TM01 - Termination of appointment of director | 08 December 2014 | |
| AA - Annual Accounts | 17 November 2014 | |
| AP01 - Appointment of director | 18 June 2014 | |
| TM01 - Termination of appointment of director | 18 June 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| CH01 - Change of particulars for director | 17 February 2014 | |
| CH01 - Change of particulars for director | 17 February 2014 | |
| TM02 - Termination of appointment of secretary | 02 January 2014 | |
| AP03 - Appointment of secretary | 02 January 2014 | |
| AD01 - Change of registered office address | 29 November 2013 | |
| RESOLUTIONS - N/A | 28 November 2013 | |
| AA - Annual Accounts | 16 October 2013 | |
| AP01 - Appointment of director | 20 September 2013 | |
| TM01 - Termination of appointment of director | 20 September 2013 | |
| AR01 - Annual Return | 06 February 2013 | |
| AP01 - Appointment of director | 22 January 2013 | |
| TM01 - Termination of appointment of director | 22 January 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| TM01 - Termination of appointment of director | 09 August 2012 | |
| AP01 - Appointment of director | 09 August 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 15 February 2012 | |
| AA - Annual Accounts | 16 March 2011 | |
| AR01 - Annual Return | 04 February 2011 | |
| AP01 - Appointment of director | 13 December 2010 | |
| TM01 - Termination of appointment of director | 19 October 2010 | |
| AA - Annual Accounts | 22 February 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 11 March 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363a - Annual Return | 18 February 2007 | |
| 287 - Change in situation or address of Registered Office | 19 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363a - Annual Return | 03 February 2006 | |
| AA - Annual Accounts | 06 July 2005 | |
| AA - Annual Accounts | 06 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 February 2005 | |
| 363s - Annual Return | 10 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2004 | |
| 363s - Annual Return | 04 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2003 | |
| 225 - Change of Accounting Reference Date | 01 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2003 | |
| 363s - Annual Return | 01 October 2003 | |
| 287 - Change in situation or address of Registered Office | 12 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2003 | |
| AA - Annual Accounts | 02 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2003 | |
| CERTNM - Change of name certificate | 01 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2003 | |
| 225 - Change of Accounting Reference Date | 02 March 2003 | |
| 395 - Particulars of a mortgage or charge | 27 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2002 | |
| 395 - Particulars of a mortgage or charge | 15 August 2002 | |
| AUD - Auditor's letter of resignation | 26 June 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| 363s - Annual Return | 08 February 2002 | |
| 395 - Particulars of a mortgage or charge | 20 October 2001 | |
| 363a - Annual Return | 19 January 2001 | |
| AA - Annual Accounts | 12 January 2001 | |
| 363a - Annual Return | 16 February 2000 | |
| AA - Annual Accounts | 19 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 1999 | |
| 363a - Annual Return | 14 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1999 | |
| AA - Annual Accounts | 14 December 1998 | |
| AA - Annual Accounts | 27 February 1998 | |
| 363a - Annual Return | 20 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1997 | |
| AA - Annual Accounts | 21 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 1996 | |
| AA - Annual Accounts | 24 January 1996 | |
| 363x - Annual Return | 24 January 1996 | |
| 288 - N/A | 21 December 1995 | |
| 395 - Particulars of a mortgage or charge | 29 August 1995 | |
| 288 - N/A | 02 June 1995 | |
| AA - Annual Accounts | 15 May 1995 | |
| AA - Annual Accounts | 15 May 1995 | |
| 363x - Annual Return | 17 March 1995 | |
| 363(353) - N/A | 17 March 1995 | |
| 288 - N/A | 17 March 1995 | |
| 288 - N/A | 08 December 1994 | |
| 363x - Annual Return | 14 November 1994 | |
| 288 - N/A | 01 November 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 October 1994 | |
| AA - Annual Accounts | 05 February 1994 | |
| 288 - N/A | 16 December 1993 | |
| 288 - N/A | 16 December 1993 | |
| 288 - N/A | 16 December 1993 | |
| CERTNM - Change of name certificate | 29 November 1993 | |
| CERTNM - Change of name certificate | 29 November 1993 | |
| CERTNM - Change of name certificate | 11 November 1993 | |
| CERTNM - Change of name certificate | 11 November 1993 | |
| RESOLUTIONS - N/A | 11 March 1993 | |
| AA - Annual Accounts | 11 March 1993 | |
| 363s - Annual Return | 10 January 1993 | |
| RESOLUTIONS - N/A | 01 June 1992 | |
| AA - Annual Accounts | 01 June 1992 | |
| 363b - Annual Return | 19 March 1992 | |
| CERTNM - Change of name certificate | 17 June 1991 | |
| 363a - Annual Return | 17 June 1991 | |
| CERTNM - Change of name certificate | 17 June 1991 | |
| RESOLUTIONS - N/A | 08 November 1990 | |
| 287 - Change in situation or address of Registered Office | 29 May 1990 | |
| 288 - N/A | 27 February 1990 | |
| 288 - N/A | 02 February 1990 | |
| 288 - N/A | 02 February 1990 | |
| 287 - Change in situation or address of Registered Office | 02 February 1990 | |
| NEWINC - New incorporation documents | 09 January 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 13 January 2003 | Fully Satisfied |
N/A |
| Debenture | 05 August 2002 | Fully Satisfied |
N/A |
| Debenture | 16 October 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 18 August 1995 | Fully Satisfied |
N/A |
