| Company Name | Resylux Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05839319 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2006(17 years, 10 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
| Previous Names | Resilux Plc and Resylux Plc |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Daniel Harper Johnston |
|---|---|
| Status | Closed |
| Appointed | 28 April 2010(3 years, 10 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 16 January 2018) |
| Role | Company Director |
| Correspondence Address | 9 Hightrees House Nightingale Lane London SW12 8AQ |
| Director Name | Mr Mark Donald Johnston |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 30 September 2012(6 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 16 January 2018) |
| Role | Private Investor |
| Country of Residence | Monaco |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
| Director Name | Deborah Johnston |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 46 Bd Des Moulins Monte Carlo Mc98000 |
| Director Name | Mark Johnston |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 07 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 46 Bd Des Moulins Monte Carlo Mc 98000 Mc98000 |
| Secretary Name | Mark Johnston |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 07 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 46 Bd Des Moulins Monte Carlo Mc 98000 Mc98000 |
| Director Name | Mr Daniel Harper Johnston |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2010(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 September 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Harvard Mansions St. John's Hill Battersea London SW11 1TB |
Contact
| Website | www.resylux.com |
|---|---|
| Telephone | 07 889581026 |
| Telephone region | Mobile |
Location
| Registered Address | 22 Chancery Lane London WC2A 1LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£477,069 |
| Current Liabilities | £515,708 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2017 | Application to strike the company off the register (3 pages) |
| 24 October 2017 | Application to strike the company off the register (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 June 2017 | Confirmation statement made on 24 May 2017 with updates (7 pages) |
| 13 June 2017 | Confirmation statement made on 24 May 2017 with updates (7 pages) |
| 12 June 2017 | Director's details changed for Mr Mark Donald Johnston on 25 May 2016 (2 pages) |
| 12 June 2017 | Director's details changed for Mr Mark Donald Johnston on 25 May 2016 (2 pages) |
| 23 November 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 23 November 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 16 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 30 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 10 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 18 February 2014 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 November 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 25 November 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 22 November 2013 | Secretary's details changed for Mr. Daniel Harper Johnston on 22 November 2013 (2 pages) |
| 22 November 2013 | Secretary's details changed for Mr. Daniel Harper Johnston on 22 November 2013 (2 pages) |
| 17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | Appointment of Mr Mark Donald Johnston as a director (2 pages) |
| 8 January 2013 | Termination of appointment of Daniel Johnston as a director (1 page) |
| 8 January 2013 | Termination of appointment of Daniel Johnston as a director (1 page) |
| 8 January 2013 | Appointment of Mr Mark Donald Johnston as a director (2 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 9 July 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Appointment of Mr. Daniel Harper Johnston as a director (2 pages) |
| 13 May 2010 | Appointment of Mr. Daniel Harper Johnston as a director (2 pages) |
| 13 May 2010 | Appointment of Mr. Daniel Harper Johnston as a secretary (1 page) |
| 13 May 2010 | Appointment of Mr. Daniel Harper Johnston as a secretary (1 page) |
| 12 May 2010 | Termination of appointment of Mark Johnston as a secretary (1 page) |
| 12 May 2010 | Termination of appointment of Mark Johnston as a secretary (1 page) |
| 12 May 2010 | Termination of appointment of Deborah Johnston as a director (1 page) |
| 12 May 2010 | Termination of appointment of Mark Johnston as a director (1 page) |
| 12 May 2010 | Termination of appointment of Mark Johnston as a director (1 page) |
| 12 May 2010 | Termination of appointment of Deborah Johnston as a director (1 page) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 26 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
| 26 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
| 29 April 2009 | Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page) |
| 29 April 2009 | Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 22 chancery lane london WC2A 1LS united kingdom (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 22 chancery lane london WC2A 1LS united kingdom (1 page) |
| 24 March 2009 | Registered office changed on 24/03/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page) |
| 24 March 2009 | Registered office changed on 24/03/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from rotherwick house 3 thomas more street london E1W 1YX (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from rotherwick house 3 thomas more street london E1W 1YX (1 page) |
| 30 May 2008 | Return made up to 24/05/08; full list of members (4 pages) |
| 30 May 2008 | Return made up to 24/05/08; full list of members (4 pages) |
| 15 May 2008 | Re-reg certificate for PLC to pri with change of name (1 page) |
| 15 May 2008 | Re-registration of Memorandum and Articles (15 pages) |
| 15 May 2008 | Application for reregistration from PLC to private (1 page) |
| 15 May 2008 | Application for reregistration from PLC to private (1 page) |
| 15 May 2008 | Re-reg certificate for PLC to pri with change of name (1 page) |
| 15 May 2008 | Resolutions
|
| 15 May 2008 | Re-registration of Memorandum and Articles (15 pages) |
| 15 May 2008 | Resolutions
|
| 2 April 2008 | Registered office changed on 02/04/2008 from 12 egerton place london SW3 2EF (1 page) |
| 2 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 2 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 2 April 2008 | Registered office changed on 02/04/2008 from 12 egerton place london SW3 2EF (1 page) |
| 24 May 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 24 May 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 7 June 2006 | Incorporation (16 pages) |
| 7 June 2006 | Incorporation (16 pages) |