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REKA COMMISSIONING SERVICE & SOLUTIONS LIMITED

REKA COMMISSIONING SERVICE & SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameREKA COMMISSIONING SERVICE & SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08411467
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REKA COMMISSIONING SERVICE & SOLUTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is REKA COMMISSIONING SERVICE & SOLUTIONS LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REKA COMMISSIONING SERVICE & SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for REKA COMMISSIONING SERVICE & SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Notification of Jureka Management Holdings Ltd. as a person with significant control on Mar 22, 2018

    		2 pagesPSC02

    Notification of Rekaenterprises Management & Financing Holding Limited as a person with significant control on Mar 22, 2018

    		2 pagesPSC02

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Withdrawal of a person with significant control statement on Mar 27, 2018

    		2 pagesPSC09

    Confirmation statement made on Feb 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: EUR 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: EUR 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Feb 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: EUR 100
    		SH01

    Director's details changed for Mr Reinhard Harald Kahler on Nov 06, 2013

    		2 pagesCH01

    Current accounting period shortened from Feb 28, 2014 to Dec 31, 2013

    		1 pagesAA01

    Incorporation

    		33 pagesNEWINC
    View All Filings

    Who are the officers of REKA COMMISSIONING SERVICE & SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05217519
    		120723590001
    KAHLER, Reinhard Harald
    46397 Bocholt
    Pfarrer-Wissing-Str. 67
    Germany
    		Director
    46397 Bocholt
    Pfarrer-Wissing-Str. 67
    Germany
    		GermanyGerman175952810002
    REKAENTERPRISES MANAGEMENT & FINANCING HOLDING LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    Roman House
    United Kingdom
    		Director
    69 Great Hampton Street
    B18 6EW Birmingham
    Roman House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08409423
    		175991770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REKA COMMISSIONING SERVICE & SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rekaenterprises Management & Financing Holding Limited
    B18 6EW Birmingham
    69 Great Hampton Street
    West Midlands
    United Kingdom
    		Mar 22, 2018
    B18 6EW Birmingham
    69 Great Hampton Street
    West Midlands
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredCompanies House, Cardiff
    Registration Number08409423
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jureka Management Holdings Ltd.
    Mombasa
    Postbox 355 Mtwapa
    Kenya
    		Mar 22, 2018
    Mombasa
    Postbox 355 Mtwapa
    Kenya
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredKenya
    Legal AuthorityAtg
    Place RegisteredKenya
    Registration NumberCpr/2013/94659
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for REKA COMMISSIONING SERVICE & SOLUTIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 20, 2017Mar 22, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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