RESAP LIMITED

Overview

Company Name	RESAP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03298557
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1997
Date of Cessation	Apr 27, 2010

Summary

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

What is the purpose of RESAP LIMITED?

(7487) /

Where is RESAP LIMITED located?

Registered Office Address	5th Floor 86 Jermyn Street SW1Y 6AW London
Undeliverable Registered Office Address	No

What are the latest accounts for RESAP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for RESAP LIMITED?

Filings
Date	Description	Document	Type
Apr 27, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 12, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 23, 2009	Application to strike the company off the register	3 pages	DS01

Sep 29, 2009	Total exemption small company accounts made up to Dec 31, 2008	3 pages	AA

Apr 22, 2009	legacy	1 pages	288b

Apr 22, 2009	legacy	1 pages	288b

Apr 22, 2009	legacy	1 pages	287

Apr 22, 2009	legacy	1 pages	288a

Apr 22, 2009	legacy	1 pages	288a

Apr 22, 2009	legacy	1 pages	288a

Jan 06, 2009	legacy	3 pages	363a

Oct 31, 2008	Total exemption full accounts made up to Dec 31, 2007	9 pages	AA

Sep 15, 2008	Total exemption full accounts made up to Dec 31, 2006	9 pages	AA

Jun 09, 2008	legacy	1 pages	288a

Jun 09, 2008	legacy	1 pages	288b

Jan 16, 2008	legacy	2 pages	363a
Mar 26, 2007	legacy	3 pages	363a
Feb 13, 2007	legacy	1 pages	288b
Jan 26, 2007	legacy	1 pages	287
Jan 26, 2007	legacy	1 pages	288b
Jan 26, 2007	legacy	2 pages	288a
Jan 26, 2007	legacy	2 pages	288a
May 12, 2006	Total exemption small company accounts made up to Dec 31, 2005	3 pages	AA
Feb 10, 2006	legacy	6 pages	363s
Mar 24, 2005	Total exemption small company accounts made up to Dec 31, 2004	3 pages	AA

View All Filings

Who are the officers of RESAP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LONDON SECRETARIES LIMITED Jermyn Street SW1Y 6AW London 5th Floor 86	Mar 09, 2009		Secretary	Jermyn Street SW1Y 6AW London 5th Floor 86				137829790001
KYTHREOTIS, Paul 14 Dimitriou Karaoli Ormidhia Larnaca 7530 Cyprus	Mar 09, 2009		Director	14 Dimitriou Karaoli Ormidhia Larnaca 7530 Cyprus	Cyprus	British	1967-8	140567410001
BLUEBROOK INC Trident Chambers PO BOX 146 Road Town Tortola British Virgin Islands	Mar 09, 2009		Director	Trident Chambers PO BOX 146 Road Town Tortola British Virgin Islands				72640200018
LONDON SECRETARIES LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Sep 24, 2004	Jan 01, 2007	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London				900030940001
OAKLAND SECRETARIES LTD 2 Martin House 179-181 North End Road W14 9NL London	Jan 01, 2007	Mar 09, 2009	Secretary	2 Martin House 179-181 North End Road W14 9NL London				106488960002
OPENWAY MANAGEMENT LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Jul 02, 2002	Sep 24, 2004	Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London				83512760002
SCEPTRE CONSULTANTS LIMITED 2 Babmaes Street SW1Y 6NT London	Jan 02, 1997	Jul 02, 2002	Secretary	2 Babmaes Street SW1Y 6NT London				32627710007
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 02, 1997	Jan 02, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BUTTERFIELD, Jennifer Eileen 9 Waldeck Road Strand On The Green W4 3NL London	Apr 30, 1997	Jun 01, 1998	Director	9 Waldeck Road Strand On The Green W4 3NL London		British	1950-8	59198180001
FORRAI, Forbes Malcolm 125 Elmsleigh Drive SS9 3DS Leigh On Sea Essex	Apr 30, 1997	Jun 01, 1998	Director	125 Elmsleigh Drive SS9 3DS Leigh On Sea Essex	United Kingdom	English	1963-11	52801550001
GEORGE, Matthew Scott 11 Hereward Road SW17 7EY London	Jan 02, 1997	Apr 30, 1997	Director	11 Hereward Road SW17 7EY London		British	1968-3	34827090001
GRAY, Michael Andrew Flat 213a Kanika Alexander 38 Karaiskaki Street Limassol 3032 Cyprus	Jan 31, 2004	Jul 30, 2004	Director	Flat 213a Kanika Alexander 38 Karaiskaki Street Limassol 3032 Cyprus	Cyprus	British	1966-6	116389990001
MARSHALL, Rebecca Jane Suite 201 Efstathoiu Court 365 St Andrews Street Limassol 3505 Cyprus	Jul 02, 2002	Jan 31, 2004	Director	Suite 201 Efstathoiu Court 365 St Andrews Street Limassol 3505 Cyprus		British	1958-8	89079540001
RUDGE, David Sabie Ballanard Road IM2 5PT Douglas Isle Of Man	Jan 02, 1997	Jan 29, 1999	Director	Sabie Ballanard Road IM2 5PT Douglas Isle Of Man		British	1970-1	58543980001
TAYLOR, Anthony Michael 23 Bullescroft Road HA8 8RN Edgware Middlesex	Jun 01, 1998	Jul 30, 2004	Director	23 Bullescroft Road HA8 8RN Edgware Middlesex	United Kingdom	British	1948-7	38456160001
TAYLOR, Linda Ruth 23 Bullescroft Road HA8 8RN Edgware Middlesex	Jun 01, 1998	Jul 02, 2002	Director	23 Bullescroft Road HA8 8RN Edgware Middlesex	United Kingdom	British	1952-9	86124770001
YATES, Karen Louise 13 Campion Way Abbeyfields IM2 7DT Douglas Isle Of Man	Jan 29, 1999	Jul 02, 2002	Director	13 Campion Way Abbeyfields IM2 7DT Douglas Isle Of Man		British	1970-6	61636940001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 02, 1997	Jan 02, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001
CROWNBROOK LIMITED PO BOX 146 Road Town Tortola Trident Chambers British Virgin Islands	Jan 01, 2007	May 19, 2008	Director	PO BOX 146 Road Town Tortola Trident Chambers British Virgin Islands				109310870001
MOLLYLAND INC Trident Chambers PO BOX 146 FOREIGN Road Town Tortola British Virgin Islands	Jul 30, 2004	Jan 01, 2007	Director	Trident Chambers PO BOX 146 FOREIGN Road Town Tortola British Virgin Islands				75047600002
WILLOWPORT LIMITED PO BOX 146 Road Town Trident Chambers British Virgin Islands	May 19, 2008	Mar 09, 2009	Director	PO BOX 146 Road Town Trident Chambers British Virgin Islands				131026770001

View Detailed Information on Officers and People 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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