Reside Residences Limited

Company Name	Reside Residences Limited
Company Status	Dissolved
Company Number	06734390
Category	Private Limited Company
Incorporation Date	27 October 2008(15 years, 5 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mohammed Shareef Abdulrazaq Abdulla Alnedhar Al Marzooqi
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Emirati
Status	Closed
Appointed	27 October 2008(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	26 Melbury Court Kensington London W8 6NH

Director Name	George Gerard Westwell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2008(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	52 Orchard Road Tewin Wood Welwyn Hertfordshire AL6 0HN

Director Name	John Nicholas Boland
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(same day as company formation)
Role	Businessman
Correspondence Address	32 Shakespeare Road Bedford Bedfordshire MK40 2ED

Secretary Name	John Nicholas Boland
Nationality	British
Status	Resigned
Appointed	27 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	32 Shakespeare Road Bedford Bedfordshire MK40 2ED

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Borrelium Holdings LTD 50.00% Ordinary
1 at £1	Sidereal LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
5 December 2016	Application to strike the company off the register (3 pages)
5 December 2016	Application to strike the company off the register (3 pages)
9 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
8 April 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
8 April 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
7 December 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (4 pages)
7 December 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (4 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
18 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
18 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
28 July 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
28 July 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
23 January 2014	Statement of company's objects (2 pages)
23 January 2014	Statement of company's objects (2 pages)
13 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
28 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
28 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
25 October 2013	Director's details changed for Mohammed Shareef Abdulrazaq Abdulla Abdulraheem Al Nedhar on 21 October 2013 (2 pages)
25 October 2013	Director's details changed for Mohammed Shareef Abdulrazaq Abdulla Abdulraheem Al Nedhar on 21 October 2013 (2 pages)
16 September 2013	Company name changed reside international LIMITED\certificate issued on 16/09/13 RES15 ‐ Change company name resolution on 2013-09-12 NM01 ‐ Change of name by resolution (3 pages)
16 September 2013	Company name changed reside international LIMITED\certificate issued on 16/09/13 RES15 ‐ Change company name resolution on 2013-09-12 NM01 ‐ Change of name by resolution (3 pages)
11 June 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
11 June 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
30 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
26 March 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
26 March 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
1 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
18 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 18 August 2011 (1 page)
18 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 18 August 2011 (1 page)
14 July 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
14 July 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
30 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
29 November 2010	Director's details changed for Mohammed Shareef Abdulrazaq Abdulla Abdulaheem Al Nedar on 27 October 2008 (1 page)
29 November 2010	Director's details changed for Mohammed Shareef Abdulrazaq Abdulla Abdulaheem Al Nedar on 27 October 2008 (1 page)
19 January 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
19 January 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
27 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (11 pages)
27 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (11 pages)
17 August 2009	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
17 August 2009	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
11 June 2009	Memorandum and Articles of Association (23 pages)
11 June 2009	Memorandum and Articles of Association (23 pages)
5 June 2009	Company name changed planit incorporated LIMITED\certificate issued on 09/06/09 (3 pages)
5 June 2009	Company name changed planit incorporated LIMITED\certificate issued on 09/06/09 (3 pages)
7 April 2009	Director's change of particulars / mohammed al nedar / 27/10/2008 (1 page)
7 April 2009	Director's change of particulars / mohammed al nedar / 27/10/2008 (1 page)
29 January 2009	Company name changed reside international LIMITED\certificate issued on 29/01/09 (2 pages)
29 January 2009	Company name changed reside international LIMITED\certificate issued on 29/01/09 (2 pages)
29 December 2008	Appointment terminate, director and secretary john nicholas boland logged form (1 page)
29 December 2008	Appointment terminate, director and secretary john nicholas boland logged form (1 page)
27 October 2008	Incorporation (19 pages)
27 October 2008	Incorporation (19 pages)

Reside Residences Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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