REKTRON EARTH PLC

Overview

Company Name	REKTRON EARTH PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	14372938
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2022
Date of Cessation	Sep 17, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REKTRON EARTH PLC?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is REKTRON EARTH PLC located?

Registered Office Address	120 New Cavendish Street W1W 6XX London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of REKTRON EARTH PLC?

Previous Company Names
Company Name	From	Until
REKTRON PLC	Sep 23, 2022	Sep 23, 2022

What are the latest accounts for REKTRON EARTH PLC?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for REKTRON EARTH PLC?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 03, 2023

What are the latest filings for REKTRON EARTH PLC?

Filings

Date

Description

Document

Type

Sep 17, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 02, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 24, 2024

Application to strike the company off the register

2 pages

DS01

Apr 18, 2024

Accounts for a dormant company made up to Sep 30, 2023

2 pages

Dec 07, 2023

Confirmation statement made on Nov 03, 2023 with no updates

3 pages

CS01

Dec 09, 2022

Termination of appointment of Ricardo Phielix as a secretary on Dec 06, 2022

1 pages

TM02

Dec 09, 2022

Appointment of Mr Ricardo Phielix as a secretary on Dec 06, 2022

2 pages

AP03

Nov 03, 2022

Confirmation statement made on Nov 03, 2022 with updates

4 pages

CS01

Nov 03, 2022

Notification of Dl Hudson Limited as a person with significant control on Oct 28, 2022

2 pages

PSC02

Nov 03, 2022

Cessation of Cameron Beresford Sunter as a person with significant control on Oct 28, 2022

1 pages

PSC07

Nov 03, 2022

Appointment of Mr Sanjeev Shah Tolia as a director on Oct 28, 2022

2 pages

AP01

Nov 03, 2022

Appointment of Mr Moises Michan Portillo as a director on Oct 28, 2022

2 pages

AP01

Nov 03, 2022

Appointment of Mr Markos Petrocheilos as a director on Oct 28, 2022

2 pages

AP01

Nov 03, 2022

Termination of appointment of Cameron Beresford Sunter as a director on Oct 28, 2022

1 pages

TM01

Nov 03, 2022

Termination of appointment of Kathryn Beasley as a director on Oct 28, 2022

1 pages

TM01

Sep 28, 2022

Certificate of change of name

Company name changed rektron PLC\certificate issued on 28/09/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 28, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 27, 2022	RES15

Sep 23, 2022

Incorporation

36 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2022	Statement of capital on Sep 23, 2022 Capital: GBP 1	SH01

View All Filings

Who are the officers of REKTRON EARTH PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LAYTONS SECRETARIES LIMITED

Sep 23, 2022

Secretary

105-108 Old Broad Street

EC2N 1ER London

Laytons Llp, Pinners Hall

United Kingdom

Identification Type	UK Limited Company
Registration Number	02501804

41956110004

PETROCHEILOS, Markos

Oct 28, 2022

Director

New Cavendish Street

W1W 6XX London

120

United Kingdom

England

British

1977-1

291299800001

PORTILLO, Moises Michan

Oct 28, 2022

Director

New Cavendish Street

W1W 6XX London

120

United Kingdom

England

Spanish

1979-2

257709910001

TOLIA, Sanjeev Shah

Oct 28, 2022

Director

New Cavendish Street

W1W 6XX London

120

United Kingdom

British

1974-12

252645710001

PHIELIX, Ricardo

Dec 06, 2022

Secretary

New Cavendish Street

W1W 6XX London

120

United Kingdom

303148360001

BEASLEY, Kathryn Alice

Sep 23, 2022

Oct 28, 2022

Director

105-108 Old Broad Street

EC2N 1ER London

Laytons Llp, Pinners Hall

United Kingdom

British

1986-7

300366050001

SUNTER, Cameron Beresford

Sep 23, 2022

Oct 28, 2022

Director

Ramsden Road

SW12 8RB London

128

United Kingdom

Australian

1956-10

28205360002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REKTRON EARTH PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Dl Hudson Limited

Oct 28, 2022

New Cavendish Street

W1W 6XX London

120

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Company Act 2006
Place Registered	Companies House England
Registration Number	10155996

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Cameron Beresford Sunter

Sep 23, 2022

Ramsden Road

SW12 8RB London

128

United Kingdom

Yes

Nationality: Australian

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.

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.
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