RECONCEPT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRECONCEPT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11482386
    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 RECONCEPT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RECONCEPT LIMITED located?

    Registered Office Address
    20 Stallcourt Avenue
    CF23 5AN Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for RECONCEPT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 24, 2019 with no updates

    3 pagesCS01

    Termination of appointment of John Martin Cull as a director on Jul 26, 2018

    1 pagesTM01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 25, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJul 25, 2018

    Statement of capital on Jul 25, 2018

    • Capital: GBP 50
    SH01

    Who are the officers of RECONCEPT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CULL, Rachel Elizabeth
    Stallcourt Avenue
    CF23 5AN Cardiff
    20
    United Kingdom
    Director
    Stallcourt Avenue
    CF23 5AN Cardiff
    20
    United Kingdom
    United KingdomBritish248761940001
    CULL, John Martin
    Lea
    SN16 9PG Malmesbury
    Danescourt
    United Kingdom
    Director
    Lea
    SN16 9PG Malmesbury
    Danescourt
    United Kingdom
    United KingdomBritish12015420001

    Who are the persons with significant control of RECONCEPT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Rachel Elizabeth Cull
    Stallcourt Avenue
    CF23 5AN Cardiff
    20
    United Kingdom
    Jul 25, 2018
    Stallcourt Avenue
    CF23 5AN Cardiff
    20
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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