DI RESTA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDI RESTA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06243562
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DI RESTA LIMITED?

    • (7487) /

    Where is DI RESTA LIMITED located?

    Registered Office Address
    Eighth Floor
    6 New Street Square
    EC4A 3AQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of DI RESTA LIMITED?

    Previous Company Names
    Company NameFromUntil
    PAUL DI RESTA RACING LIMITEDMay 10, 2007May 10, 2007

    What are the latest accounts for DI RESTA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for DI RESTA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 22, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to May 10, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2011

    Statement of capital on May 31, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to May 10, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Secretary's details changed for Mr Louis Di Resta on May 10, 2010

    1 pagesCH03

    Director's details changed for Paul Di Resta on May 10, 2010

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    11 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of DI RESTA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DI RESTA, Louis
    Eighth Floor
    6 New Street Square
    EC4A 3AQ London
    Secretary
    Eighth Floor
    6 New Street Square
    EC4A 3AQ London
    British50649200001
    DI RESTA, Paul
    Eighth Floor
    6 New Street Square
    EC4A 3AQ London
    Director
    Eighth Floor
    6 New Street Square
    EC4A 3AQ London
    BritishRacing Driver94916430001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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