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RECROMIOR TECHNOLOGY CO., LTD.

RECROMIOR TECHNOLOGY CO., LTD.

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

    • Overview

    Company NameRECROMIOR TECHNOLOGY CO., LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12183928
    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 RECROMIOR TECHNOLOGY CO., LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RECROMIOR TECHNOLOGY CO., LTD. located?

    Registered Office Address
    Floor 1 Office 25, 22 Market Square
    E14 6BU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RECROMIOR TECHNOLOGY CO., LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for RECROMIOR TECHNOLOGY CO., LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Floor 1 Office 25, 22 Market Square London E14 6BU on Jul 23, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 01, 2020 with updates

    		4 pagesCS01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2019

    Statement of capital on Sep 02, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RECROMIOR TECHNOLOGY CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILILAI SECRETARIAL (U.K.) LTD
    3rd Floor 11 - 12 St. James's Square
    SW1Y 4LB London
    Suite 1
    		Secretary
    3rd Floor 11 - 12 St. James's Square
    SW1Y 4LB London
    Suite 1
    Identification TypeUK Limited Company
    Registration Number05744528
    		113852000003
    LIAO, Feifei
    No.381, Shaxi Road, Panyu District
    Guangzhou City
    Room 502, No.21, Shanhu Road
    China
    		Director
    No.381, Shaxi Road, Panyu District
    Guangzhou City
    Room 502, No.21, Shanhu Road
    China
    		ChinaChineseDirector261961610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RECROMIOR TECHNOLOGY CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Zipei Xiong
    Jiangfang 2nd Zone, Qingshanhu District
    Nanchang City
    No.9, Building 14,
    Jiangxi Province
    China
    		Sep 02, 2019
    Jiangfang 2nd Zone, Qingshanhu District
    Nanchang City
    No.9, Building 14,
    Jiangxi Province
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Feifei Liao
    No.381, Shaxi Road, Panyu District
    Guangzhou City
    Room 502, No.21, Shanhu Road
    China
    		Sep 02, 2019
    No.381, Shaxi Road, Panyu District
    Guangzhou City
    Room 502, No.21, Shanhu Road
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant 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