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 - LONDON

This company is listed in the following categories:
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

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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

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