Company NameReconti Ltd
Company StatusDissolved
Company Number08765439
CategoryPrivate Limited Company
Incorporation Date7 November 2013(10 years, 4 months ago)
Dissolution Date3 August 2021 (2 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 95210Repair of consumer electronics

Directors

Director NameMr Peter Rybnikar
Date of BirthFebruary 1977 (Born 47 years ago)
NationalitySlovak
StatusClosed
Appointed07 November 2013(same day as company formation)
RoleManager
Country of ResidenceSlovakia
Correspondence AddressBednarova 4/4
Myjava
90701
Secretary NameCoddan Secretary Service Limited (Corporation)
StatusResigned
Appointed07 November 2013(same day as company formation)
Correspondence Address124 Baker Street
London
W1U 6TY

Location

Registered AddressBaker Street
120 Baker Street
London
W1U 6TU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

3 August 2021Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2021First Gazette notice for voluntary strike-off (1 page)
10 May 2021Application to strike the company off the register (1 page)
28 October 2020Confirmation statement made on 27 October 2020 with updates (4 pages)
27 October 2020Termination of appointment of Coddan Secretary Service Limited as a secretary on 1 January 2015 (1 page)
30 June 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
3 January 2020Confirmation statement made on 3 January 2020 with no updates (3 pages)
5 July 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
8 January 2019Confirmation statement made on 3 January 2019 with no updates (3 pages)
6 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
16 January 2018Confirmation statement made on 3 January 2018 with no updates (3 pages)
30 May 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
30 May 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
3 January 2017Confirmation statement made on 3 January 2017 with updates (5 pages)
3 January 2017Confirmation statement made on 3 January 2017 with updates (5 pages)
17 May 2016Registered office address changed from Baker Street Baker Street London W1U 6TU England to Baker Street 120 Baker Street London W1U 6TU on 17 May 2016 (1 page)
17 May 2016Registered office address changed from Baker Street Baker Street London W1U 6TU England to Baker Street 120 Baker Street London W1U 6TU on 17 May 2016 (1 page)
17 May 2016Accounts for a dormant company made up to 29 November 2015 (2 pages)
17 May 2016Accounts for a dormant company made up to 29 November 2015 (2 pages)
13 May 2016Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to Baker Street Baker Street London W1U 6TU on 13 May 2016 (1 page)
13 May 2016Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to Baker Street Baker Street London W1U 6TU on 13 May 2016 (1 page)
20 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
(4 pages)
20 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
(4 pages)
3 July 2015Accounts for a dormant company made up to 6 December 2014 (2 pages)
3 July 2015Accounts for a dormant company made up to 6 December 2014 (2 pages)
3 July 2015Accounts for a dormant company made up to 6 December 2014 (2 pages)
4 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
(4 pages)
4 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
(4 pages)
4 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
(4 pages)
7 November 2013Incorporation
Statement of capital on 2013-11-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(37 pages)
7 November 2013Incorporation
Statement of capital on 2013-11-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(37 pages)
7 November 2013Incorporation
Statement of capital on 2013-11-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(37 pages)