This company is commonly known as Resiflex Limited. The company was founded 10 years ago and was given the registration number 08790713. The firm's registered office is in LONDON. You can find them at International House 24 Holborn Viaduct,, City Of London, London, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | RESIFLEX LIMITED |
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Company Number | : | 08790713 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 November 2013 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | International House 24 Holborn Viaduct,, City Of London, London, EC1A 2BN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, Ulysses House, Foley Street, Dublin 1, Ireland, | Corporate Secretary | 01 January 2019 | Active |
International House, 24 Holborn Viaduct,, City Of London, London, England, EC1A 2BN | Director | 26 November 2013 | Active |
International House, 24 Holborn Viaduct,, City Of London, London, England, EC1A 2BN | Director | 26 November 2013 | Active |
International House, 24 Holborn Viaduct,, City Of London, London, England, EC1A 2BN | Secretary | 26 November 2013 | Active |
No. 2, Salmon Weir, Hanover Street, Cork, Ireland, | Corporate Secretary | 06 December 2017 | Active |
International House, 24 Holborn Viaduct,, City Of London, London, England, EC1A 2BN | Director | 26 November 2013 | Active |
International House, 24 Holborn Viaduct,, City Of London, London, England, EC1A 2BN | Director | 26 March 2014 | Active |
Ms. Una Marie Coyne | ||
Notified on | : | 08 June 2022 |
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Status | : | Active |
Date of birth | : | May 1980 |
Nationality | : | Irish |
Country of residence | : | Ireland |
Address | : | Eastmount, Sea Road, Arklow, Ireland, |
Nature of control | : |
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Resiflex Limited (Irish Registered Parent Co) | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Ireland |
Address | : | 65, Mountjoy Square, Dublin 1, Ireland, |
Nature of control | : |
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Date | Category | Description | |
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2022-12-13 | Gazette | Gazette dissolved voluntary. | Download |
2022-08-23 | Gazette | Gazette notice voluntary. | Download |
2022-08-10 | Dissolution | Dissolution application strike off company. | Download |
2022-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
2022-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-07 | Address | Default companies house registered office address applied. | Download |
2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-10 | Officers | Appoint corporate secretary company with name date. | Download |
2019-09-10 | Officers | Termination secretary company with name termination date. | Download |
2019-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-06 | Officers | Appoint corporate secretary company with name date. | Download |
2017-11-27 | Officers | Termination secretary company with name termination date. | Download |
2017-11-27 | Officers | Termination director company with name termination date. | Download |
2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2016-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2015-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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