Company NameResjus Limited
Company StatusDissolved
Company Number04892530
CategoryPrivate Limited Company
Incorporation Date9 September 2003(20 years, 7 months ago)
Dissolution Date27 September 2011 (12 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Jason Daniel McCue
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2003(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressC/O H2o Law Llp
20-21 Tooks Court
London
EC4A 1LB
Secretary NameLegal Associates Limited (Corporation)
StatusClosed
Appointed09 September 2003(same day as company formation)
Correspondence Address20-21 Took's Court
London
EC4A 1LB
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 September 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O H2o Law Llp
20-21 Tooks Court
London
EC4A 1LB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2010 (13 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

27 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011First Gazette notice for voluntary strike-off (1 page)
14 June 2011First Gazette notice for voluntary strike-off (1 page)
7 June 2011Application to strike the company off the register (3 pages)
7 June 2011Application to strike the company off the register (3 pages)
15 April 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
15 April 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
4 October 2010Annual return made up to 9 September 2010 with a full list of shareholders
Statement of capital on 2010-10-04
  • GBP 1
(3 pages)
4 October 2010Annual return made up to 9 September 2010 with a full list of shareholders
Statement of capital on 2010-10-04
  • GBP 1
(3 pages)
4 October 2010Annual return made up to 9 September 2010 with a full list of shareholders
Statement of capital on 2010-10-04
  • GBP 1
(3 pages)
4 October 2010Director's details changed for Mr Jason Daniel Mccue on 9 September 2010 (2 pages)
4 October 2010Director's details changed for Mr Jason Daniel Mccue on 9 September 2010 (2 pages)
4 October 2010Director's details changed for Mr Jason Daniel Mccue on 9 September 2010 (2 pages)
2 October 2010Secretary's details changed for Legal Associates Limited on 9 September 2010 (2 pages)
2 October 2010Secretary's details changed for Legal Associates Limited on 9 September 2010 (2 pages)
2 October 2010Secretary's details changed for Legal Associates Limited on 9 September 2010 (2 pages)
26 May 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
26 May 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
23 September 2009Return made up to 09/09/09; full list of members (3 pages)
23 September 2009Location of debenture register (1 page)
23 September 2009Return made up to 09/09/09; full list of members (3 pages)
23 September 2009Location of debenture register (1 page)
1 April 2009Registered office changed on 01/04/2009 from c/o H2O law LLP 40-43 chancery lane london WC2A 1JA uk (1 page)
1 April 2009Registered office changed on 01/04/2009 from c/o H2O law LLP 40-43 chancery lane london WC2A 1JA uk (1 page)
12 February 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
12 February 2009Accounts made up to 30 September 2008 (2 pages)
7 October 2008Location of debenture register (1 page)
7 October 2008Location of register of members (1 page)
7 October 2008Registered office changed on 07/10/2008 from c/o H2O law LLP 40-43 chancery lane london WC2A 1JQ (1 page)
7 October 2008Return made up to 09/09/08; full list of members (3 pages)
7 October 2008Return made up to 09/09/08; full list of members (3 pages)
7 October 2008Location of debenture register (1 page)
7 October 2008Registered office changed on 07/10/2008 from c/o H2O law LLP 40-43 chancery lane london WC2A 1JQ (1 page)
7 October 2008Location of register of members (1 page)
25 July 2008Accounts made up to 30 September 2007 (2 pages)
25 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
23 October 2007Return made up to 09/09/07; full list of members (2 pages)
23 October 2007Return made up to 09/09/07; full list of members (2 pages)
30 July 2007Accounts made up to 30 September 2006 (2 pages)
30 July 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
9 November 2006Return made up to 09/09/06; full list of members (2 pages)
9 November 2006Return made up to 09/09/06; full list of members (2 pages)
13 June 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
13 June 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
13 June 2006Accounts made up to 30 September 2005 (2 pages)
24 October 2005Return made up to 09/09/05; full list of members (6 pages)
24 October 2005Return made up to 09/09/05; full list of members (6 pages)
6 June 2005Accounts made up to 30 September 2004 (3 pages)
6 June 2005Accounts for a dormant company made up to 30 September 2004 (3 pages)
14 October 2004Return made up to 09/09/04; full list of members (6 pages)
14 October 2004Return made up to 09/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 August 2004Registered office changed on 05/08/04 from: the media centre 3-8 carburton street london W1W 5AJ (1 page)
5 August 2004Registered office changed on 05/08/04 from: the media centre 3-8 carburton street london W1W 5AJ (1 page)
9 September 2003Incorporation (17 pages)
9 September 2003Incorporation (17 pages)
9 September 2003Secretary resigned (1 page)
9 September 2003Secretary resigned (1 page)