RE

RECORD ELECTRONICS CO., LTD

Dissolved

Company number 08171073

London · Incorporated 7 August 2012

Chase Business Centre, 39-41 Chase Side, London, N14 5BP

Dormant Company · SIC 99999

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUN LIN LIGHTING TECHNOLOGY CO., LTD · 7 August 2012 – 17 December 2012

RECORDF SCIENCE & TECHNOLOGY CO., LTD · 17 December 2012 – 8 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JI
JBL INT'L CONSULTING LIMITED
Corporate Secretary
22 August 2016
XH
XU, Haihong
Director
7 August 2012
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
7 August 2012

Persons with significant control

PS
Haihong Xu
Born September 1986
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 October 2020 View
Gazette Notice Voluntary
Gazette
5 May 2020 View
Dissolution Application Strike Off Company
Dissolution
24 April 2020 View
Accounts With Accounts Type Dormant
Accounts
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2019 View
Accounts With Accounts Type Dormant
Accounts
2 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2018 View
Accounts With Accounts Type Dormant
Accounts
3 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2017 View
Accounts With Accounts Type Dormant
Accounts
5 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
22 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2016 View
Accounts With Accounts Type Dormant
Accounts
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Accounts With Accounts Type Dormant
Accounts
31 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Certificate Change Of Name Company
Change Of Name
8 November 2013 View
Accounts With Accounts Type Dormant
Accounts
31 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Certificate Change Of Name Company
Change Of Name
17 December 2012 View
Incorporation Company
Incorporation
7 August 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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