RESELITE LONDON LIMITED

RESELITE LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRESELITE LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09143873
    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 RESELITE LONDON LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is RESELITE LONDON LIMITED located?

    Registered Office Address
    3 Richmond Close
    KT18 5EY Epsom
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESELITE LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for RESELITE LONDON 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

    1 pagesDS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Jul 23, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Jul 23, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2016

    2 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Current accounting period shortened from Jul 31, 2015 to Feb 28, 2015

    1 pagesAA01

    Annual return made up to Jul 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mrs Heather Waterfield on Feb 09, 2015

    2 pagesCH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 2
    SH01
    incorporationJul 23, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of RESELITE LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATERFIELD, Hsi-Tai
    Richmond Close
    KT18 5EY Epsom
    3
    Surrey
    England
    Director
    Richmond Close
    KT18 5EY Epsom
    3
    Surrey
    England
    EnglandBritish189589930002
    WATERFIELD, Mark William
    Richmond Close
    KT18 5EY Epsom
    3
    Surrey
    England
    Director
    Richmond Close
    KT18 5EY Epsom
    3
    Surrey
    England
    United KingdomBritish189589950001

    Who are the persons with significant control of RESELITE LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark William Waterfield
    Richmond Close
    KT18 5EY Epsom
    3
    Surrey
    Jul 23, 2016
    Richmond Close
    KT18 5EY Epsom
    3
    Surrey
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Hsi-Tai Waterfield
    Richmond Close
    KT18 5EY Epsom
    3
    Surrey
    Jul 23, 2016
    Richmond Close
    KT18 5EY Epsom
    3
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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