REYCON DEVELOPMENTS LIMITED
Overview
| Company Name | REYCON DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03652986 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REYCON DEVELOPMENTS LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is REYCON DEVELOPMENTS LIMITED located?
| Registered Office Address | 18 Annies Wharf LE11 1LD Loughborough Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REYCON DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for REYCON DEVELOPMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
What are the latest filings for REYCON DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Paula Andrea Orrego Ayala as a director on Jul 08, 2025 | 1 pages | TM01 | ||||||||||||||
Notification of Paula Andrea Orrego Ayala as a person with significant control on Apr 10, 2025 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Richard Edward Yates as a person with significant control on Apr 10, 2025 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||||||||||||||
Termination of appointment of Tracy Yates as a secretary on Oct 31, 2021 | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Sep 30, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Miss Paula Andrea Orrego Ayala as a director on Nov 01, 2020 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Richard Edward Yates as a person with significant control on Mar 16, 2018 | 2 pages | PSC04 | ||||||||||||||
Secretary's details changed for Tracy Yates on Mar 12, 2018 | 1 pages | CH03 | ||||||||||||||
Who are the officers of REYCON DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YATES, Richard Edward | Director | LE11 1LD Loughborough 18 Annies Wharf Leicestershire United Kingdom | United Kingdom | British | 60899540002 | |||||
| YATES, Tracy | Secretary | LE11 1LD Loughborough 18 Annies Wharf Leicestershire England | British | 60899520001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| ORREGO AYALA, Paula Andrea | Director | LE11 1LD Loughborough 18 Annies Wharf Leicestershire United Kingdom | England | Colombian | 285376350001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of REYCON DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Paula Andrea Orrego Ayala | Apr 10, 2025 | LE11 1LD Loughborough 18 Annies Wharf Leicestershire England | No |
Nationality: Colombian Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Edward Yates | Apr 06, 2016 | LE11 1LD Loughborough 18 Annies Wharf Leicestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0