Company NameResuno Ltd
Company StatusDissolved
Company Number08394645
CategoryPrivate Limited Company
Incorporation Date8 February 2013(11 years, 2 months ago)
Dissolution Date11 February 2014 (10 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMichael Healy
Date of BirthNovember 1993 (Born 30 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2013(same day as company formation)
RoleDeveloper
Country of ResidenceEngland
Correspondence AddressFlat 39 Great Cumberland Place
London
W1H 7DQ
Director NameMr Marcus Ereira
Date of BirthDecember 1991 (Born 32 years ago)
NationalityBritish
StatusClosed
Appointed07 June 2013(3 months, 4 weeks after company formation)
Appointment Duration8 months, 1 week (closed 11 February 2014)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence AddressFlat 39 Great Cumberland Place
London
W1H 7DQ
Director NameMr Luke Thomas Shelley
Date of BirthMarch 1992 (Born 32 years ago)
NationalityBritish
StatusClosed
Appointed07 June 2013(3 months, 4 weeks after company formation)
Appointment Duration8 months, 1 week (closed 11 February 2014)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence AddressFlat 39 Great Cumberland Place
London
W1H 7DQ

Location

Registered AddressFlat 39 Great Cumberland Place
London
W1H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Shareholders

40k at £0.01Michael Healy
40.00%
Ordinary
35k at £0.01Marcus Ereira
35.00%
Ordinary
25k at £0.01Luke Shelley
25.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

11 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013First Gazette notice for voluntary strike-off (1 page)
29 October 2013First Gazette notice for voluntary strike-off (1 page)
15 October 2013Application to strike the company off the register (3 pages)
15 October 2013Application to strike the company off the register (3 pages)
7 June 2013Appointment of Mr Luke Thomas Shelley as a director on 7 June 2013 (2 pages)
7 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
Statement of capital on 2013-06-07
  • GBP 1,000
(4 pages)
7 June 2013Appointment of Mr Marcus Ereira as a director (2 pages)
7 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
Statement of capital on 2013-06-07
  • GBP 1,000
(4 pages)
7 June 2013Appointment of Mr Luke Thomas Shelley as a director (2 pages)
7 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
Statement of capital on 2013-06-07
  • GBP 1,000
(4 pages)
7 June 2013Appointment of Mr Marcus Ereira as a director on 7 June 2013 (2 pages)
8 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)