THE WORKITOUT RESOLUTION COMPANY LIMITED
Overview
| Company Name | THE WORKITOUT RESOLUTION COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03921596 |
| 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 THE WORKITOUT RESOLUTION COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE WORKITOUT RESOLUTION COMPANY LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3BF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE WORKITOUT RESOLUTION COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WORKITOUT.CO.UK LIMITED | Feb 08, 2000 | Feb 08, 2000 |
What are the latest accounts for THE WORKITOUT RESOLUTION COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for THE WORKITOUT RESOLUTION COMPANY 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 Apr 30, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Person as a director on Apr 18, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Stallard Bruffell as a director on Apr 18, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Feb 08, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Feb 08, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Feb 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Paul Paxton on Feb 08, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Feb 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Feb 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr John David Cahill on Mar 04, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of THE WORKITOUT RESOLUTION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDEN, Stephen James | Secretary | New Street Square EC4A 3BF London 5 | British | 153463060001 | ||||||
| CAHILL, John David | Director | Church House Alvediston SP5 5LE Salisbury Wiltshire | England | British | 19105810003 | |||||
| PAXTON, Paul Anthony | Director | New Street Square EC4A 3BF London 5 | England | British | 68669780007 | |||||
| CARRICK, Michael John | Secretary | 11 Ghyll Crescent RH13 6BG Horsham West Sussex | Other | 5697130001 | ||||||
| PAXTON, Paul | Secretary | Renton Weston Green Road KT7 0HY Thames Ditton Surrey | British | 68669780001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BRUFFELL, Martin Stallard | Director | Frensham Road Frensham GU10 3AF Farnham The Wells Surrey United Kingdom | United Kingdom | British | 110996100002 | |||||
| PERSON, David | Director | 135 Rivermead Court Ranelagh Gardens SW6 3SE London | United Kingdom | American | 68669910002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for THE WORKITOUT RESOLUTION COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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