Company NameRecord Removals Ltd
Company StatusDissolved
Company Number08808371
CategoryPrivate Limited Company
Incorporation Date10 December 2013(8 years, 9 months ago)
Dissolution Date6 December 2016 (5 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 49420Removal services

Directors

Director NameLaszio Seregi
Date of BirthAugust 1977 (Born 45 years ago)
NationalityHungarian
StatusClosed
Appointed14 January 2014(1 month after company formation)
Appointment Duration2 years, 10 months (closed 06 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Waterton Avenue
Gravesend
Kent
DA12 2PZ
Director NameMr Adam Andras Seregi
Date of BirthNovember 1995 (Born 26 years ago)
NationalityHungarian
StatusClosed
Appointed22 July 2015(1 year, 7 months after company formation)
Appointment Duration1 year, 4 months (closed 06 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Waterton Avenue
Gravesend
Kent
DA12 2PZ
Director NameSzilvia Seregi
Date of BirthJanuary 1975 (Born 47 years ago)
NationalityHungarian
StatusResigned
Appointed10 December 2013(same day as company formation)
RoleManager Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Waterton Avenue
Gravesend
DA12 2PZ

Location

Registered Address1 Tower House
Tower Centre
Hoddesdon
Herts
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2014 (7 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

6 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016First Gazette notice for voluntary strike-off (1 page)
20 September 2016First Gazette notice for voluntary strike-off (1 page)
8 September 2016Application to strike the company off the register (3 pages)
8 September 2016Application to strike the company off the register (3 pages)
14 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 6,000
(5 pages)
14 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 6,000
(5 pages)
6 August 2015Statement of capital following an allotment of shares on 22 July 2015
  • GBP 6,000
(4 pages)
6 August 2015Statement of capital following an allotment of shares on 22 July 2015
  • GBP 6,000
(4 pages)
5 August 2015Termination of appointment of Szilvia Seregi as a director on 22 July 2015 (1 page)
5 August 2015Appointment of Mr Adam Andras Seregi as a director on 22 July 2015 (2 pages)
5 August 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 August 2015Termination of appointment of Szilvia Seregi as a director on 22 July 2015 (1 page)
5 August 2015Appointment of Mr Adam Andras Seregi as a director on 22 July 2015 (2 pages)
5 August 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 5,000
(5 pages)
16 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 5,000
(5 pages)
24 January 2014Change of share class name or designation (2 pages)
24 January 2014Appointment of Laszio Seregi as a director (3 pages)
24 January 2014Registered office address changed from 10 Waterton Avenue Gravesend DA12 2PZ United Kingdom on 24 January 2014 (2 pages)
24 January 2014Change of share class name or designation (2 pages)
24 January 2014Appointment of Laszio Seregi as a director (3 pages)
24 January 2014Registered office address changed from 10 Waterton Avenue Gravesend DA12 2PZ United Kingdom on 24 January 2014 (2 pages)
10 December 2013Incorporation
Statement of capital on 2013-12-10
  • GBP 5,000
(26 pages)
10 December 2013Incorporation
Statement of capital on 2013-12-10
  • GBP 5,000
(26 pages)