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REZULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rezultancy Limited. The company was founded 26 years ago and was given the registration number 03409610. The firm's registered office is in HARROW. You can find them at 166 College Road, , Harrow, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:REZULTANCY LIMITED
Company Number:03409610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1997
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:166 College Road, Harrow, England, HA1 1RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
166, College Road, Harrow, England, HA1 1RA

Director25 July 1997Active
Hughenden House Church Lane, Four Ashes Road Cryers Hill, High Wycombe, HP15 6LD

Secretary25 July 1997Active
8 Ridge Side, Bledlow Ridge, High Wycombe, HP14 4JN

Secretary13 June 2005Active
88-98, College Road, Harrow, United Kingdom, HA1 1RA

Corporate Secretary01 March 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 July 1997Active
The Armada House High Street, Weston, Towcester, NN12 8PU

Director25 July 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 July 1997Active

People with Significant Control

Dr Matthew Masoud Barekat
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:166, College Road, Harrow, England, HA1 1RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-28Gazette

Gazette dissolved voluntary.

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2023-01-10Gazette

Gazette notice voluntary.

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2023-01-03Dissolution

Dissolution application strike off company.

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2022-08-18Accounts

Accounts with accounts type dormant.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type dormant.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type dormant.

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2020-02-04Accounts

Accounts with accounts type dormant.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type dormant.

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2019-01-11Officers

Change person director company with change date.

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2019-01-11Persons with significant control

Change to a person with significant control.

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2019-01-11Address

Change registered office address company with date old address new address.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-03-27Officers

Termination secretary company with name termination date.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2018-02-12Persons with significant control

Notification of a person with significant control.

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2018-02-12Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-14Accounts

Accounts with accounts type dormant.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type dormant.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type dormant.

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2014-12-31Annual return

Annual return company with made up date full list shareholders.

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