Resolute Communications Ltd
Company Profile
dissolved
UnknownResolute Communications Ltd
04275074•Private Limited With Share Capital
Pembroke Building, Kensington Village, London, W148DG
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Incorporated
22/08/2001
Company Age
24 years
Directors
6
Employees
—
SIC Code
73110
Risk
not scored
Company Overview
Registration, classification & business activity
Resolute Communications Ltd (04275074) is a private limited with share capital incorporated on 22/08/2001 (24 years old) and registered in london, W148DG. The company operates under SIC code 73110 - advertising agencies.
Private Limited With Share Capital
SIC: 73110
Unknown
Incorporated 22/08/2001
W148DG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
65
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:19-05-2015
Gazette Notice Voluntary
Category:Gazette
Date:03-02-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Made Up Date
Category:Accounts
Date:07-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Made Up Date
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Termination Secretary Company With Name
Category:Officers
Date:01-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-05-2011
Termination Secretary Company With Name
Category:Officers
Date:16-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Auditors Resignation Company
Category:Auditors
Date:07-07-2010
Termination Secretary Company With Name
Category:Officers
Date:05-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Accounts With Accounts Type
Category:Accounts
Date:28-06-2010
Capital Allotment Shares
Category:Capital
Date:11-05-2010
Legacy
Category:Mortgage
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2009
Accounts With Accounts Type
Category:Accounts
Date:07-08-2009
Accounts With Accounts Type
Category:Accounts
Date:26-09-2008
Legacy
Category:Annual Return
Date:22-09-2008
Accounts With Accounts Type
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:22-10-2007
Legacy
Category:Officers
Date:22-10-2007
Accounts With Accounts Type
Category:Accounts
Date:19-10-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Annual Return
Date:04-10-2006
Accounts With Accounts Type
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:26-10-2005
Legacy
Category:Address
Date:26-10-2005
Legacy
Category:Officers
Date:25-10-2005
Accounts With Accounts Type
Category:Accounts
Date:30-09-2004
Legacy
Category:Annual Return
Date:09-09-2004
Legacy
Category:Annual Return
Date:24-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2003
Legacy
Category:Mortgage
Date:20-11-2002
Legacy
Category:Annual Return
Date:06-09-2002
Legacy
Category:Officers
Date:27-01-2002
Legacy
Category:Officers
Date:27-01-2002
Legacy
Category:Accounts
Date:23-01-2002
Legacy
Category:Officers
Date:10-01-2002
Legacy
Category:Address
Date:10-01-2002
Legacy
Category:Officers
Date:24-12-2001
Legacy
Category:Officers
Date:24-12-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2001
Incorporation Company
Category:Incorporation
Date:22-08-2001
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2015
Filing Date27/06/2014
Latest Accounts31/12/2013
Trading Addresses
Pembroke Building, Kensington Village, London, W148DGRegistered
Related Companies
2
Contact
Pembroke Building, Kensington Village, London, W148DG