| Company Name | Rezolve Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06979500 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2009(14 years, 9 months ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
| Previous Name | Starwize Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mrs Chander Mohini Mahan |
|---|---|
| Date of Birth | June 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2011(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 19 March 2013) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Wensleydale Road Hampton Middlesex TW12 2LX |
| Director Name | Mr John Carter |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 154 City Road London EC1V 2NP |
| Director Name | Mr Anil Kumar Mahan |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2009(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 16 January 2011) |
| Role | Insolvency Advice |
| Country of Residence | England |
| Correspondence Address | 199 St Margarets Road St Margarets Richmond Surrey TW1 1LU |
Contact
| Website | rezolvegroup.com |
|---|
Location
| Registered Address | 60 Wensleydale Road Hampton Middlesex TW12 2LX |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 333 at £1 | Anil Mahan 33.33% Ordinary |
|---|---|
| 333 at £1 | Jay Mahan 33.33% Ordinary |
| 333 at £1 | Raj Mahan 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £670 |
| Cash | £1,160 |
| Current Liabilities | £95,020 |
Accounts
| Latest Accounts | 3 February 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 03 February |
Filing History
| 19 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2011 | Total exemption small company accounts made up to 3 February 2011 (4 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 3 February 2011 (4 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 3 February 2011 (4 pages) |
| 13 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-08-05
|
| 5 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-08-05
|
| 5 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-08-05
|
| 18 March 2011 | Termination of appointment of Anil Mahan as a director (1 page) |
| 18 March 2011 | Termination of appointment of Anil Mahan as a director (1 page) |
| 17 March 2011 | Appointment of Mrs Chander Mohini Mahan as a director (2 pages) |
| 17 March 2011 | Appointment of Mrs Chander Mohini Mahan as a director (2 pages) |
| 31 January 2011 | Current accounting period extended from 31 August 2010 to 3 February 2011 (1 page) |
| 31 January 2011 | Current accounting period extended from 31 August 2010 to 3 February 2011 (1 page) |
| 31 January 2011 | Current accounting period extended from 31 August 2010 to 3 February 2011 (1 page) |
| 6 January 2011 | Change of name notice (2 pages) |
| 6 January 2011 | Change of name notice (2 pages) |
| 6 January 2011 | Resolutions
|
| 6 January 2011 | Company name changed starwize LTD\certificate issued on 06/01/11
|
| 8 October 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (3 pages) |
| 8 October 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (3 pages) |
| 5 October 2010 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB on 5 October 2010 (2 pages) |
| 5 October 2010 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB on 5 October 2010 (2 pages) |
| 5 October 2010 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB on 5 October 2010 (2 pages) |
| 21 November 2009 | Statement of capital following an allotment of shares on 11 November 2009
|
| 21 November 2009 | Statement of capital following an allotment of shares on 11 November 2009
|
| 28 September 2009 | Director appointed anil mahan (2 pages) |
| 28 September 2009 | Registered office changed on 28/09/2009 from kemp house 152-160 city road london EC1V 2NX (1 page) |
| 28 September 2009 | Registered office changed on 28/09/2009 from kemp house 152-160 city road london EC1V 2NX (1 page) |
| 28 September 2009 | Director appointed anil mahan (2 pages) |
| 16 September 2009 | Appointment Terminated Director john carter (1 page) |
| 16 September 2009 | Appointment terminated director john carter (1 page) |
| 4 August 2009 | Incorporation (8 pages) |
| 4 August 2009 | Incorporation (8 pages) |