| Company Name | Reilon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06749825 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2008(15 years, 5 months ago) |
| Dissolution Date | 15 January 2013 (11 years, 3 months ago) |
| Previous Name | EURO Security Consulting Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael John Conroy |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 November 2009(1 year after company formation) |
| Appointment Duration | 3 years, 1 month (closed 15 January 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Mill Street East Malling West Malling Kent ME19 6DA |
| Secretary Name | ATC Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 November 2008(same day as company formation) |
| Correspondence Address | 7th Floor 52/54 Gracechurch Street London EC3V 0EH |
| Director Name | Thomas Fleck |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 14 November 2008(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Western Beach 36 Hanover Ave London E16 1DZ |
Location
| Registered Address | Unit 15 Lion Business Park Dering Way Gravesend Kent DA12 2DN |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Riverside |
Shareholders
| 100 at £1 | Atc Nominees (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2012 | Application to strike the company off the register (3 pages) |
| 20 September 2012 | Application to strike the company off the register (3 pages) |
| 25 June 2012 | Director's details changed for Mr Michael John Conroy on 22 June 2012 (2 pages) |
| 25 June 2012 | Director's details changed for Mr Michael John Conroy on 22 June 2012 (2 pages) |
| 14 March 2012 | Registered office address changed from Technology House Unit B5 Lion Business Park Dering Way Gravesend Kent DA12 2DN United Kingdom on 14 March 2012 (1 page) |
| 14 March 2012 | Registered office address changed from Technology House Unit B5 Lion Business Park Dering Way Gravesend Kent DA12 2DN United Kingdom on 14 March 2012 (1 page) |
| 6 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
| 6 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
| 30 September 2011 | Registered office address changed from 145-157 st. John Street London EC1V 4PY on 30 September 2011 (1 page) |
| 30 September 2011 | Registered office address changed from 145-157 St. John Street London EC1V 4PY on 30 September 2011 (1 page) |
| 26 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 28 July 2011 | Secretary's details changed for Atc Corporate Secretaries Limited on 25 February 2011 (2 pages) |
| 28 July 2011 | Secretary's details changed for Atc Corporate Secretaries Limited on 25 February 2011 (2 pages) |
| 18 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Registered office address changed from 7th Floor 52-54 Gracechurch Street London EC3V 0EH on 13 August 2010 (2 pages) |
| 13 August 2010 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 13 August 2010 (2 pages) |
| 6 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 6 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 24 June 2010 | Change of name notice (2 pages) |
| 24 June 2010 | Resolutions
|
| 24 June 2010 | Company name changed euro security consulting LIMITED\certificate issued on 24/06/10
|
| 24 June 2010 | Change of name notice (2 pages) |
| 26 November 2009 | Director's details changed for Thomas Fleck on 1 October 2009 (2 pages) |
| 26 November 2009 | Appointment of Mr Michael John Conroy as a director (2 pages) |
| 26 November 2009 | Secretary's details changed for Atc Corporate Secretaries Limited on 1 October 2009 (1 page) |
| 26 November 2009 | Appointment of Mr Michael John Conroy as a director (2 pages) |
| 26 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Termination of appointment of Thomas Fleck as a director (1 page) |
| 26 November 2009 | Secretary's details changed for Atc Corporate Secretaries Limited on 1 October 2009 (1 page) |
| 26 November 2009 | Termination of appointment of Thomas Fleck as a director (1 page) |
| 26 November 2009 | Secretary's details changed for Atc Corporate Secretaries Limited on 1 October 2009 (1 page) |
| 26 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Thomas Fleck on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Thomas Fleck on 1 October 2009 (2 pages) |
| 19 November 2009 | Registered office address changed from 7th Floor 52-54 Gracechurch Street London EC3V 0EH on 19 November 2009 (1 page) |
| 19 November 2009 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 19 November 2009 (1 page) |
| 16 November 2009 | Registered office address changed from 6Th Floor, 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 16 November 2009 (1 page) |
| 16 November 2009 | Registered office address changed from 6th Floor, 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 16 November 2009 (1 page) |
| 14 November 2008 | Incorporation (15 pages) |
| 14 November 2008 | Incorporation (15 pages) |