RESOLVER SYSTEMS LIMITED
Overview
| Company Name | RESOLVER SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05467329 |
| 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 RESOLVER SYSTEMS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is RESOLVER SYSTEMS LIMITED located?
| Registered Office Address | 843 Finchley Road London NW11 8NA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESOLVER SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What are the latest filings for RESOLVER SYSTEMS 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 | ||||||||||
Director's details changed for Giles Peter Jeremy Thomas on Aug 20, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Annual return made up to May 31, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a small company made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a small company made up to Nov 30, 2009 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 13, 2009
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 23, 2009
| 2 pages | SH01 | ||||||||||
legacy | 9 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Accounts for a small company made up to Nov 30, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 88(2) | ||||||||||
legacy | 3 pages | 88(2) | ||||||||||
legacy | 9 pages | 363a | ||||||||||
Accounts for a small company made up to Nov 30, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of RESOLVER SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEMMIS, Patrick Beresford | Secretary | 14 Rochester Road NW1 9JH London | United Kingdom | 65962480002 | ||||||
| KEMMIS, Patrick Beresford | Director | 14 Rochester Road NW1 9JH London | United Kingdom | United Kingdom | 65962480002 | |||||
| SMITHSON, Robert Christopher | Director | 2a Gayton Road NW3 1TX London Paxton Locher House | England | British | 68013180004 | |||||
| THOMAS, Giles Peter Jeremy | Director | 3 40a Great Eastern Street EC2A 3EP London Flat United Kingdom | England | British | 76242360004 | |||||
| THOMAS, Giles Peter Jeremy | Secretary | 272a Westbourne Park Road W11 1EJ London | British | 76242360003 | ||||||
| NOMINEE COMPANY SECRETARIES LIMITED | Secretary | Suite 14 Old Anglo House Mitton Street DY13 9AQ Stourport Worcestershire | 68540040010 | |||||||
| NOMINEE COMPANY DIRECTORS LIMITED | Director | Suite 14, First Floor Old Anglo House, Mitton Street DY13 9AQ Stourporton Severn Worcestershire | 86346390003 |
Does RESOLVER SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Dec 21, 2005 Delivered On Jan 04, 2006 | Outstanding | Amount secured £5,750 and all other monies due or to become due | |
Short particulars The interest in the deposit account,. See the mortgage charge document for full details. | ||||
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