Rezlynx Limited
Company Profile
in liquidation
UnknownRezlynx Limited
04200895•Private Limited With Share Capital
2Nd Floor Regis House, 45 King William Street, London, EC4R9AN
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Incorporated
18/04/2001
Company Age
25 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Rezlynx Limited (04200895) is a private limited with share capital incorporated on 18/04/2001 (25 years old) and registered in london, EC4R9AN. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 18/04/2001
EC4R9AN
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
91
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-06-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-06-2025
Resolution
Category:Resolution
Date:20-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Termination Secretary Company
Category:Officers
Date:21-04-2016
Termination Director Company
Category:Officers
Date:21-04-2016
Termination Director Company
Category:Officers
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-04-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2009
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2008
Legacy
Category:Annual Return
Date:06-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2007
Legacy
Category:Annual Return
Date:19-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2007
Legacy
Category:Annual Return
Date:06-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:10-05-2005
Legacy
Category:Annual Return
Date:17-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2004
Legacy
Category:Annual Return
Date:02-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2002
Legacy
Category:Annual Return
Date:27-05-2002
Legacy
Category:Officers
Date:03-07-2001
Legacy
Category:Capital
Date:14-05-2001
Legacy
Category:Officers
Date:14-05-2001
Legacy
Category:Officers
Date:14-05-2001
Legacy
Category:Officers
Date:14-05-2001
Legacy
Category:Officers
Date:14-05-2001
Legacy
Category:Address
Date:14-05-2001
Incorporation Company
Category:Incorporation
Date:18-04-2001
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/03/2026
Filing Date14/02/2025
Latest Accounts30/06/2024
Trading Addresses
2Nd Floor Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered
Armstrong Building, Oakwood Drive Loughborough Universi, Science & Enterprise Park, Loughborough, Leicestershire, LE113QF
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