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Relectronic-Remech Ltd

Relectronic-Remech Ltd is a dissolved company incorporated on 22 February 1991 with the registered office located in Birmingham, West Midlands. Relectronic-Remech Ltd was registered 34 years ago.
Status
Dissolved
Dissolved on 25 May 2021 (4 years ago)
Was 30 years old at the time of dissolution
Via voluntary strike-off
Company No
02585109
Private limited company
Age
34 years
Incorporated 22 February 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Relectronic-Remech Ltd
Contact
Address
No 1 Colmore Square
Birmingham
West Midlands
B4 6AA
Same address for the past 17 years
Telephone
Unreported
Email
Available in Endole App
Website
Belfor.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Alasdair Phillips
Director • None • British • Lives in England • Born in Dec 1960
Mr Elvir Kolak
Director • German • Lives in Germany • Born in Oct 1970
Philsec Limited
Secretary • British
Belfor (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Belfor UK Limited
Philsec Limited and Mr Elvir Kolak are mutual people.
Active
Dragon & Thistle Consulting Limited
Alasdair Phillips is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£156K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£156K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 25 May 2021
Voluntary Gazette Notice
4 Years Ago on 9 Mar 2021
Application To Strike Off
4 Years Ago on 25 Feb 2021
Charge Satisfied
4 Years Ago on 22 Feb 2021
Dormant Accounts Submitted
5 Years Ago on 29 May 2020
Confirmation Submitted
5 Years Ago on 27 Feb 2020
Elvir Kolak Appointed
5 Years Ago on 29 Nov 2019
Conor Roche Resigned
5 Years Ago on 29 Nov 2019
Confirmation Submitted
6 Years Ago on 5 Mar 2019
Dormant Accounts Submitted
6 Years Ago on 4 Mar 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 May 2021
First Gazette notice for voluntary strike-off
Submitted on 9 Mar 2021
Application to strike the company off the register
Submitted on 25 Feb 2021
Satisfaction of charge 1 in full
Submitted on 22 Feb 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 29 May 2020
Resolutions
Submitted on 28 Feb 2020
Statement of company's objects
Submitted on 28 Feb 2020
Confirmation statement made on 22 February 2020 with no updates
Submitted on 27 Feb 2020
Appointment of Elvir Kolak as a director on 29 November 2019
Submitted on 26 Feb 2020
Termination of appointment of Conor Roche as a director on 29 November 2019
Submitted on 3 Feb 2020
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Repayment History
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