Rexcon Technology Limited

Company Name	Rexcon Technology Limited
Company Status	Dissolved
Company Number	07914712
Category	Private Limited Company
Incorporation Date	18 January 2012(12 years, 3 months ago)
Dissolution Date	6 January 2016 (8 years, 3 months ago)

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 Charles Amer
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2013(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 06 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Trevor Dartford
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2012(4 months, 2 weeks after company formation)
Appointment Duration	1 week, 2 days (resigned 15 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cardiff House 127 Mark Well Wood Harlow Essex CM19 5QU

Director Name	Mrs Vanessa Caroline Davies
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2012(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit E Abbey Wharf Kingsbridge Road Barking Essex IG11 0BD

Director Name	Mr Martin Cason
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(8 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 May 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Unit E Abbey Wharf Kingsbridge Road Barking Essex IG11 0BD

Director Name	Mr Robert Swallow
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(8 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 May 2013)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	Unit E Abbey Wharf Kingsbridge Road Barking Essex IG11 0BD

Director Name	Mr Trevor Dartford
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(1 year, 6 months after company formation)
Appointment Duration	1 week, 5 days (resigned 13 August 2013)
Role	Manager
Country of Residence	England
Correspondence Address	Unit E Abbey Wharf Kingsbridge Road Barking Essex IG11 0BD

Location

Registered Address	Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Trevor Dartford 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 January

Filing History

6 January 2016	Final Gazette dissolved following liquidation (1 page)
6 January 2016	Final Gazette dissolved following liquidation (1 page)
6 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2015	Return of final meeting in a creditors' voluntary winding up (7 pages)
6 October 2015	Return of final meeting in a creditors' voluntary winding up (7 pages)
10 July 2015	Liquidators' statement of receipts and payments to 5 June 2015 (7 pages)
10 July 2015	Liquidators statement of receipts and payments to 5 June 2015 (7 pages)
10 July 2015	Liquidators' statement of receipts and payments to 5 June 2015 (7 pages)
10 July 2015	Liquidators statement of receipts and payments to 5 June 2015 (7 pages)
18 June 2014	Registered office address changed from Unit E Abbey Wharf Kingsbridge Road Barking Essex IG11 0BD United Kingdom on 18 June 2014 (2 pages)
18 June 2014	Registered office address changed from Unit E Abbey Wharf Kingsbridge Road Barking Essex IG11 0BD United Kingdom on 18 June 2014 (2 pages)
17 June 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 June 2014	Appointment of a voluntary liquidator (1 page)
17 June 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 June 2014	Statement of affairs with form 4.19 (6 pages)
17 June 2014	Statement of affairs with form 4.19 (6 pages)
17 June 2014	Appointment of a voluntary liquidator (1 page)
18 September 2013	Director's details changed for Mr Charles Amar on 13 September 2013 (2 pages)
18 September 2013	Director's details changed for Mr Charles Amar on 13 September 2013 (2 pages)
13 September 2013	Termination of appointment of Trevor Dartford as a director (1 page)
13 September 2013	Termination of appointment of Trevor Dartford as a director (1 page)
13 September 2013	Appointment of Mr Charles Amar as a director (2 pages)
13 September 2013	Appointment of Mr Charles Amar as a director (2 pages)
20 August 2013	Termination of appointment of Vanessa Davies as a director (1 page)
20 August 2013	Appointment of Mr Trevor Dartford as a director (2 pages)
20 August 2013	Appointment of Mr Trevor Dartford as a director (2 pages)
20 August 2013	Termination of appointment of Vanessa Davies as a director (1 page)
18 June 2013	Satisfaction of charge 3 in full (1 page)
18 June 2013	Satisfaction of charge 3 in full (1 page)
17 June 2013	Termination of appointment of Martin Cason as a director (1 page)
17 June 2013	Termination of appointment of Martin Cason as a director (1 page)
17 June 2013	Termination of appointment of Robert Swallow as a director (1 page)
17 June 2013	Termination of appointment of Robert Swallow as a director (1 page)
20 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders Statement of capital on 2013-02-20 GBP 1 (4 pages)
20 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders Statement of capital on 2013-02-20 GBP 1 (4 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 November 2012	Appointment of Mr Robert Swallow as a director (2 pages)
5 November 2012	Appointment of Mr Martin Cason as a director (2 pages)
5 November 2012	Appointment of Mr Robert Swallow as a director (2 pages)
5 November 2012	Appointment of Mr Martin Cason as a director (2 pages)
5 November 2012	Registered office address changed from Cardiff House 127 Mark Well Wood Harlow Essex CM19 5QU on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from Cardiff House 127 Mark Well Wood Harlow Essex CM19 5QU on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from Cardiff House 127 Mark Well Wood Harlow Essex CM19 5QU on 5 November 2012 (1 page)
22 September 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 September 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 August 2012	Termination of appointment of Trevor Dartford as a director (1 page)
9 August 2012	Termination of appointment of Trevor Dartford as a director (1 page)
9 August 2012	Appointment of Mrs Vanessa Caroline Davies as a director (2 pages)
9 August 2012	Appointment of Mrs Vanessa Caroline Davies as a director (2 pages)
19 July 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
19 July 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
13 June 2012	Registered office address changed from 127 Markwell Wood Harlow Essex CM19 5QU United Kingdom on 13 June 2012 (2 pages)
13 June 2012	Registered office address changed from 127 Markwell Wood Harlow Essex CM19 5QU United Kingdom on 13 June 2012 (2 pages)
13 June 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
13 June 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
7 June 2012	Termination of appointment of Barbara Kahan as a director (1 page)
7 June 2012	Appointment of Mr Trevor Dartford as a director (2 pages)
7 June 2012	Appointment of Mr Trevor Dartford as a director (2 pages)
7 June 2012	Termination of appointment of Barbara Kahan as a director (1 page)
7 June 2012	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 June 2012 (1 page)
18 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
18 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
18 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Rexcon Technology Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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