Company NameRecon Instruments Limited
Company StatusDissolved
Company Number07797015
CategoryPrivate Limited Company
Incorporation Date4 October 2011(12 years, 6 months ago)
Dissolution Date10 September 2013 (10 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDan Eisenhardt
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityDanish
StatusClosed
Appointed04 October 2011(same day as company formation)
RolePresident And CEO
Country of ResidenceCanada
Correspondence Address107-111 Fleet Street
London
EC4A 2AB
Secretary NameDentons Secretaries Limited (Corporation)
StatusClosed
Appointed02 April 2013(1 year, 6 months after company formation)
Appointment Duration5 months, 1 week (closed 10 September 2013)
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Director NameRaymond Smith
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2011(same day as company formation)
RoleChief Financial Officer
Country of ResidenceCanada
Correspondence Address107-111 Fleet Street
London
EC4A 2AB

Location

Registered Address107-111 Fleet Street
London
EC4A 2AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Recon Instruments Inc
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

10 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013First Gazette notice for voluntary strike-off (1 page)
28 May 2013First Gazette notice for voluntary strike-off (1 page)
15 May 2013Application to strike the company off the register (3 pages)
15 May 2013Application to strike the company off the register (3 pages)
11 April 2013Appointment of Dentons Secretaries Limited as a secretary on 2 April 2013 (3 pages)
11 April 2013Appointment of Dentons Secretaries Limited as a secretary (3 pages)
22 March 2013Termination of appointment of Raymond Smith as a director (1 page)
22 March 2013Termination of appointment of Raymond Smith as a director on 1 March 2013 (1 page)
29 October 2012Annual return made up to 4 October 2012 with a full list of shareholders
Statement of capital on 2012-10-29
  • GBP 1
(3 pages)
29 October 2012Annual return made up to 4 October 2012 with a full list of shareholders
Statement of capital on 2012-10-29
  • GBP 1
(3 pages)
29 October 2012Annual return made up to 4 October 2012 with a full list of shareholders
Statement of capital on 2012-10-29
  • GBP 1
(3 pages)
19 April 2012Registered office address changed from 10-12 East Parade Leeds West Yorkshire LS1 2AJ on 19 April 2012 (2 pages)
19 April 2012Registered office address changed from 10-12 East Parade Leeds West Yorkshire LS1 2AJ on 19 April 2012 (2 pages)
12 October 2011Current accounting period shortened from 31 October 2012 to 30 September 2012 (3 pages)
12 October 2011Current accounting period shortened from 31 October 2012 to 30 September 2012 (3 pages)
4 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)
4 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(25 pages)
4 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)