| Company Name | Resilient Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09053380 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2014(9 years, 11 months ago) |
| Dissolution Date | 18 July 2017 (6 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Mark William Speeks |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 23 Bunhill Row London EC1Y 8LP |
| Director Name | Mr Thomas Richard Barnett |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 23 Bunhill Row London EC1Y 8LP |
Location
| Registered Address | Flat 9 23 Bunhill Row London EC1Y 8LP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2017 | Application to strike the company off the register (3 pages) |
| 21 April 2017 | Application to strike the company off the register (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 1 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 July 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 12 July 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 10 July 2014 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 10 July 2014 | Termination of appointment of Thomas Barnett as a director (1 page) |
| 10 July 2014 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 10 July 2014 | Termination of appointment of Thomas Barnett as a director (1 page) |
| 4 July 2014 | Statement of capital following an allotment of shares on 5 June 2014
|
| 4 July 2014 | Statement of capital following an allotment of shares on 5 June 2014
|
| 4 July 2014 | Resolutions
|
| 4 July 2014 | Change of share class name or designation (2 pages) |
| 4 July 2014 | Resolutions
|
| 4 July 2014 | Change of share class name or designation (2 pages) |
| 4 July 2014 | Statement of capital following an allotment of shares on 5 June 2014
|
| 22 May 2014 | Incorporation (23 pages) |
| 22 May 2014 | Incorporation (23 pages) |