Company NameReshufl Contract Services Ltd
Company StatusDissolved
Company Number11675199
CategoryPrivate Limited Company
Incorporation Date13 November 2018(5 years, 5 months ago)
Dissolution Date5 March 2024 (1 month, 3 weeks ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Andrew James Alastair Denby
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2018(same day as company formation)
RoleComputer Consultant
Country of ResidenceCzech Republic
Correspondence Address10 Coldbath Square
London
EC1R 5HL
Secretary NameMr Paul Ryder
StatusClosed
Appointed06 January 2020(1 year, 1 month after company formation)
Appointment Duration4 years, 2 months (closed 05 March 2024)
RoleCompany Director
Correspondence Address43 Chestergate
Macclesfield
Cheshire
SK11 6DG
Director NameMr Paul Antony Denby
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2020(1 year, 1 month after company formation)
Appointment Duration4 years, 1 month (closed 05 March 2024)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressNumber 10 Coldbath Square
London
EC1R 5HL
Director NameMr Mark Christian Paul Denby
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2020(1 year, 7 months after company formation)
Appointment Duration3 years, 8 months (closed 05 March 2024)
RoleRecruitment Technologist
Country of ResidenceUnited Kingdom
Correspondence Address10 Coldbath Square
London
EC1R 5HL
Director NameMr Paul Ryder
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2018(same day as company formation)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2, 212 Sheen Road
Richmond
TW10 5AN
Secretary NameMr Paul Antony Denby
StatusResigned
Appointed13 November 2018(same day as company formation)
RoleCompany Director
Correspondence Address10 Coldbath Square
London
EC1R 5HL

Location

Registered Address10 Coldbath Square
London
EC1R 5HL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

19 December 2023First Gazette notice for voluntary strike-off (1 page)
9 December 2023Application to strike the company off the register (2 pages)
14 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
20 December 2022Confirmation statement made on 12 November 2022 with no updates (3 pages)
20 December 2022Secretary's details changed for Mr Paul Ryder on 12 September 2022 (1 page)
16 September 2022Total exemption full accounts made up to 31 December 2021 (4 pages)
12 January 2022Register(s) moved to registered inspection location 53 Forest Drive Keston Kent BR2 6EE (1 page)
11 January 2022Confirmation statement made on 12 November 2021 with no updates (3 pages)
11 January 2022Register inspection address has been changed to 53 Forest Drive Keston Kent BR2 6EE (1 page)
17 September 2021Total exemption full accounts made up to 31 December 2020 (4 pages)
17 December 2020Confirmation statement made on 12 November 2020 with no updates (3 pages)
20 July 2020Total exemption full accounts made up to 30 November 2019 (3 pages)
15 July 2020Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page)
2 July 2020Appointment of Mr Mark Christian Paul Denby as a director on 1 July 2020 (2 pages)
15 January 2020Termination of appointment of Paul Ryder as a director on 7 January 2020 (1 page)
15 January 2020Appointment of Mr Paul Ryder as a secretary on 6 January 2020 (3 pages)
9 January 2020Appointment of Mr Paul Antony Denby as a director on 8 January 2020 (2 pages)
9 January 2020Termination of appointment of Paul Antony Denby as a secretary on 5 January 2020 (1 page)
5 December 2019Confirmation statement made on 12 November 2019 with no updates (3 pages)
13 November 2018Incorporation
Statement of capital on 2018-11-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)