RESERVEGEN UK LIMITED

Overview

Company Name	RESERVEGEN UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09506925
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2015
Date of Cessation	Jan 16, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RESERVEGEN UK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RESERVEGEN UK LIMITED located?

Registered Office Address	13 Coombe Rise KT2 7EX Kingston Upon Thames Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for RESERVEGEN UK LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for RESERVEGEN UK LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 31, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 19, 2017

Application to strike the company off the register

3 pages

DS01

Mar 27, 2017

Confirmation statement made on Mar 24, 2017 with updates

6 pages

CS01

Jul 01, 2016

Total exemption small company accounts made up to Jun 30, 2016

4 pages

May 04, 2016

Current accounting period extended from Mar 31, 2016 to Jun 30, 2016

1 pages

AA01

Mar 25, 2016

Annual return made up to Mar 24, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2016	Statement of capital on Mar 25, 2016 Capital: GBP 1	SH01

Mar 25, 2016

Registered office address changed from 13 13 Coombe Rise Kingston upon Thames Uk KT2 7EX United Kingdom to 13 Coombe Rise Kingston upon Thames Surrey KT2 7EX on Mar 25, 2016

1 pages

AD01

Mar 24, 2015

Incorporation

8 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2015	Statement of capital on Mar 24, 2015 Capital: GBP 1	SH01
incorporation	Mar 24, 2015	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of RESERVEGEN UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEELY, Sean Alexander Coombe Rise KT2 7EX Kingston Upon Thames 13 Surrey England	Mar 24, 2015		Director	Coombe Rise KT2 7EX Kingston Upon Thames 13 Surrey England		England	British	1965-5		106907710002
POLEY, Jonathan Main Road Nutbourne PO18 8RL Chichester Stratton House West Sussex United Kingdom	Mar 24, 2015		Director	Main Road Nutbourne PO18 8RL Chichester Stratton House West Sussex United Kingdom		England	British	1967-5		154407630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RESERVEGEN UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sean Alexander Neely Coombe Rise KT2 7EX Kingston Upon Thames 13 Surrey England	Apr 06, 2016	Coombe Rise KT2 7EX Kingston Upon Thames 13 Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Jonathan Poley Jonathan Poley Main Road Nutbourne PO18 8RL Chichester Stratton House England	Apr 06, 2016	Main Road Nutbourne PO18 8RL Chichester Stratton House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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