REZULTANCY LIMITED
Overview
| Company Name | REZULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03409610 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REZULTANCY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is REZULTANCY LIMITED located?
| Registered Office Address | 166 College Road HA1 1RA Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REZULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What are the latest filings for REZULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Director's details changed for Dr Matthew Masoud Barekat on Jan 11, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Dr Matthew Masoud Barekat as a person with significant control on Jan 11, 2019 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Clarendon House 20-22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW to 166 College Road Harrow HA1 1RA on Jan 11, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Charterhouse Secretarial Services (Harrow) Ltd as a secretary on Mar 27, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Matthew Masoud Barekat as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 12, 2018 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of REZULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAREKAT, Matthew Masoud, Dr | Director | College Road HA1 1RA Harrow 166 England | England | British | Management Consultant | 54127270002 | ||||||||
| BAREKAT, Matthew Masoud, Dr | Secretary | Hughenden House Church Lane Four Ashes Road Cryers Hill HP15 6LD High Wycombe Buckinghamshire | British | Management Consultant | 54127270002 | |||||||||
| BEATTIE, John Michael | Secretary | 8 Ridge Side Bledlow Ridge HP14 4JN High Wycombe Buckinghamshire | British | Accountant | 33615220002 | |||||||||
| CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LTD | Secretary | College Road HA1 1RA Harrow 88-98 Middlesex United Kingdom |
| 128601240001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| WILSON, Bryan Lorrain Humphreys, Professor | Director | The Armada House High Street Weston NN12 8PU Towcester Northamptonshire | British | Physicist | 54127380001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of REZULTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Matthew Masoud Barekat | Apr 06, 2016 | College Road HA1 1RA Harrow 166 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for REZULTANCY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Feb 12, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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. - license: CC0