RESYLUX LIMITED - LONDON
Overview
RESYLUX LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RESYLUX LIMITED was incorporated 17 years ago on 07/06/2006 and has the registered number: 05839319.
RESYLUX LIMITED was incorporated 17 years ago on 07/06/2006 and has the registered number: 05839319.
RESYLUX LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
22 CHANCERY LANE
LONDON
WC2A 1LS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. DANIEL HARPER JOHNSTON | Secretary | 2010-04-28 | CURRENT | ||
MR MARK DONALD JOHNSTON | May 1957 | Australian | Director | 2012-09-30 | CURRENT |
MR. DANIEL HARPER JOHNSTON | Feb 1987 | British | Director | 2010-04-28 UNTIL 2012-09-30 | RESIGNED |
DEBORAH JOHNSTON | Jan 1961 | British | Director | 2006-06-07 UNTIL 2010-04-28 | RESIGNED |
MARK JOHNSTON | May 1957 | Australian | Director | 2006-06-07 UNTIL 2010-04-28 | RESIGNED |
MARK JOHNSTON | May 1957 | Australian | Secretary | 2006-06-07 UNTIL 2010-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deborah Johnston | 2016-04-06 | 1/1961 | Fontvieille |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Donald Johnston | 2016-04-06 | 5/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Resylux Limited - Period Ending 2016-12-31 | 2017-09-29 | 31-12-2016 | £-670,367 equity |
Resylux Limited - Period Ending 2015-12-31 | 2016-11-24 | 31-12-2015 | |
Resylux Limited - Period Ending 2014-12-31 | 2015-10-01 | 31-12-2014 | |
Resylux Limited - Period Ending 2013-12-31 | 2014-10-01 | 31-12-2013 | £21,052 Cash £-540,024 equity |