RESONATE COMMUNICATIONS LIMITED
Overview
| Company Name | RESONATE COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03613643 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RESONATE COMMUNICATIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RESONATE COMMUNICATIONS LIMITED located?
| Registered Office Address | Po Box 70693 Southside 105 Victoria Street SW1P 9ZP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RESONATE COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMITCOM LIMITED | Jun 10, 2003 | Jun 10, 2003 |
| SMITHFIELD COMMUNICATIONS LIMITED | Aug 11, 1998 | Aug 11, 1998 |
What are the latest accounts for RESONATE COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for RESONATE COMMUNICATIONS LIMITED?
| Annual Return |
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|---|
What are the latest filings for RESONATE COMMUNICATIONS 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 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * Po Box 70693 Southside 105 Victoria Street London SW1P 9ZP United Kingdom* on Feb 01, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 14 Curzon Street London W1J 5HN* on Jan 29, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 21 pages | AA | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Patricia Moon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Leece as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Frohlich as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 19 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Aug 11, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 21 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2008 | 20 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 20 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2006 | 19 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of RESONATE COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVISON, Robert Edward | Secretary | Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire | British | 45449440002 | ||||||
| SHARP, Fiona Mary | Director | Llys Cariad Ffairfach SA19 6PE Llandeilo Carmarthenshire | United Kingdom | British | 66457680002 | |||||
| PARKER, Timothy Hugh | Secretary | The Barn Valley Farm, Kersall NG22 0BJ Newark Nottinghamshire | British | 52236040005 | ||||||
| PEDDIE, Jennifer Elise | Secretary | Rivendell 20a Kings Road West End GU24 9LN Woking Surrey | British | 32993580002 | ||||||
| FROHLICH, Michael | Director | 21 Woodhall Drive HA5 4TG Pinner Middlesex | British | 85031110001 | ||||||
| LEECE, John Henry | Director | 12 Mayfield Road Wimbledon SW19 3NF London | United Kingdom | British | 10904170002 | |||||
| MOON, Patricia Zoe Anne | Director | Great Oaks Goose Rye Road Worplesdon GU3 3RQ Guildford Surrey | England | British | 125181160001 | |||||
| PARKER, Timothy Hugh | Director | The Barn Valley Farm, Kersall NG22 0BJ Newark Nottinghamshire | British | 52236040005 | ||||||
| SEABRIGHT, Mark Douglas | Director | 14 Gilbert House 44 Trinity Church Road SW13 8EG London | United Kingdom | British | 30243380003 | |||||
| SMITH, Mark William | Director | Overbrook Farley Green GU5 9DN Albury Surrey | United Kingdom | British | 31134280008 |
Does RESONATE COMMUNICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 14, 2005 Delivered On Jul 16, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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