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Rekan CM Limited
Rekan CM Limited is a dissolved company incorporated on 20 November 2014 with the registered office located in Southampton, Hampshire. Rekan CM Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 April 2017
(8 years ago)
Was
2 years 4 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
09321391
Private limited company
Age
10 years
Incorporated
20 November 2014
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 Rekan CM Limited
Contact
Update Details
Address
31 Carlton Crescent
Southampton
Hampshire
SO15 2EW
Same address since
incorporation
Companies in SO15 2EW
Telephone
023 80637258
Email
Unreported
Website
Rekan.co.uk
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Mr Mark Peter Chamberlain
Director • Chartered Quantity Surveyor • British • Lives in England • Born in Jul 1969
Mr Nicholas Andrew Riley
Director • British • Lives in UK • Born in Apr 1973
Mr Thomas Douglas Prow
Director • Project Manager • British • Lives in UK • Born in Feb 1981
James Andrew Everton
Director • British • Lives in England • Born in Apr 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rekan Limited
James Andrew Everton, Mr Thomas Douglas Prow, and 1 more are mutual people.
Active
Rekan Group Limited
James Andrew Everton is a mutual person.
Active
Duo Space Ltd
James Andrew Everton is a mutual person.
Active
Lugo Rock Limited
James Andrew Everton is a mutual person.
Active
Capy Group Ltd
James Andrew Everton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
30 Apr 2016
For period
30 Nov
⟶
30 Apr 2016
Traded for
17 months
Cash in Bank
£8.71K
Turnover
Unreported
Employees
Unreported
Total Assets
£20.16K
Total Liabilities
-£17.33K
Net Assets
£2.83K
Debt Ratio (%)
86%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 4 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 17 Jan 2017
Application To Strike Off
8 Years Ago on 6 Jan 2017
Small Accounts Submitted
9 Years Ago on 15 Aug 2016
Confirmation Submitted
9 Years Ago on 17 Dec 2015
Accounting Period Extended
9 Years Ago on 10 Dec 2015
Mr James Andrew Everton Details Changed
9 Years Ago on 10 Dec 2015
Mr Mark Peter Chamberlain Details Changed
9 Years Ago on 10 Dec 2015
Mr Thomas Douglas Prow Details Changed
9 Years Ago on 10 Dec 2015
Mr Nicholas Andrew Riley Details Changed
9 Years Ago on 10 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 17 Jan 2017
Application to strike the company off the register
Submitted on 6 Jan 2017
Total exemption small company accounts made up to 30 April 2016
Submitted on 15 Aug 2016
Annual return made up to 20 November 2015 with full list of shareholders
Submitted on 17 Dec 2015
Director's details changed for Mr Nicholas Andrew Riley on 10 December 2015
Submitted on 10 Dec 2015
Director's details changed for Mr Thomas Douglas Prow on 10 December 2015
Submitted on 10 Dec 2015
Director's details changed for Mr Mark Peter Chamberlain on 10 December 2015
Submitted on 10 Dec 2015
Director's details changed for Mr James Andrew Everton on 10 December 2015
Submitted on 10 Dec 2015
Current accounting period extended from 30 November 2015 to 30 April 2016
Submitted on 10 Dec 2015
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Repayment History
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