| Company Name | Resal UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08858577 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2014(10 years, 3 months ago) |
| Dissolution Date | 2 January 2024 (3 months, 3 weeks ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Pablo FernÃNdez Baca |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 20 May 2020(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 02 January 2024) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Unit 205, Cervantes House, 5-9 Headstone Road Harrow HA1 1PD |
| Director Name | Mr Charles William Weir |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2014(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (resigned 28 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 132-134 College Road C/O Lawrence & Co Harrow HA1 1BQ |
| Director Name | Mr Lucien Lewys Abenhaim |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 28 June 2018(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 21 May 2020) |
| Role | Professor |
| Country of Residence | England |
| Correspondence Address | 132-134 College Road C/O Lawrence & Co Harrow HA1 1BQ |
Location
| Registered Address | Unit 205, Cervantes House, 5-9 Headstone Road Harrow HA1 1PD |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 2 January 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2023 | Application to strike the company off the register (3 pages) |
| 8 February 2023 | Confirmation statement made on 23 January 2023 with no updates (3 pages) |
| 27 October 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 6 April 2022 | Previous accounting period extended from 31 December 2021 to 31 March 2022 (1 page) |
| 24 February 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
| 13 January 2022 | Registered office address changed from 132-134 College Road C/O Lawrence & Co Harrow HA1 1BQ England to Unit 205, Cervantes House, 5-9 Headstone Road Harrow HA1 1PD on 13 January 2022 (1 page) |
| 23 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 19 April 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 6 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 21 May 2020 | Termination of appointment of Lucien Lewys Abenhaim as a director on 21 May 2020 (1 page) |
| 20 May 2020 | Appointment of Mr. Pablo Fernández Baca as a director on 20 May 2020 (2 pages) |
| 12 May 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 27 September 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
| 19 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 28 September 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
| 9 July 2018 | Termination of appointment of Charles William Weir as a director on 28 June 2018 (1 page) |
| 28 June 2018 | Appointment of Mr Lucien Lewys Abenhaim as a director on 28 June 2018 (2 pages) |
| 19 April 2018 | Registered office address changed from Audrey House 16-20 Ely Place 5th Floor Front London EC1N 6SN England to 132-134 College Road C/O Lawrence & Co Harrow HA1 1BQ on 19 April 2018 (1 page) |
| 1 March 2018 | Confirmation statement made on 23 January 2018 with updates (4 pages) |
| 19 December 2017 | Cessation of Laser Core Sarl as a person with significant control on 18 December 2017 (1 page) |
| 19 December 2017 | Notification of Lucien Lewys Abenhaim as a person with significant control on 19 December 2017 (2 pages) |
| 19 December 2017 | Notification of Lucien Lewys Abenhaim as a person with significant control on 19 December 2017 (2 pages) |
| 19 December 2017 | Cessation of Laser Core Sarl as a person with significant control on 18 December 2017 (1 page) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 27 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 September 2016 | Registered office address changed from Halton House 20-23 Holborn London EC1N 2JD England to Audrey House 16-20 Ely Place 5th Floor Front London EC1N 6SN on 19 September 2016 (1 page) |
| 19 September 2016 | Registered office address changed from Halton House 20-23 Holborn London EC1N 2JD England to Audrey House 16-20 Ely Place 5th Floor Front London EC1N 6SN on 19 September 2016 (1 page) |
| 10 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 April 2015 | Registered office address changed from International House 66 Chiltern Street London W1U 4JT to Halton House 20-23 Holborn London EC1N 2JD on 13 April 2015 (1 page) |
| 13 April 2015 | Registered office address changed from International House 66 Chiltern Street London W1U 4JT to Halton House 20-23 Holborn London EC1N 2JD on 13 April 2015 (1 page) |
| 5 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 10 November 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 10 November 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 20 June 2014 | Termination of appointment of Lucien Abenhaim as a director (1 page) |
| 20 June 2014 | Termination of appointment of Lucien Abenhaim as a director (1 page) |
| 20 June 2014 | Appointment of Mr Charles William Weir as a director (2 pages) |
| 20 June 2014 | Appointment of Mr Charles William Weir as a director (2 pages) |
| 23 January 2014 | Incorporation Statement of capital on 2014-01-23
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| 23 January 2014 | Incorporation Statement of capital on 2014-01-23
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