RL

REZLYNX LIMITED

Liquidation

Company number 04200895

Southampton · Incorporated 18 April 2001

C/O Azets Third Floor, Gateway House, Tollgate, Chandler's Ford, Southampton, Hampshire, SO53 3TG

Non-trading company non trading · SIC 74990

Status
Liquidation
Company age
25 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

2nd Floor Regis House 45 King William Street London EC4R 9AN · until 13 August 2026

Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF United Kingdom · until 20 June 2025

Guestline House Shrewsbury Business Park Shrewsbury SY2 6LG · until 13 July 2023

5 Barker Street Shrewsbury Shropshire SY1 1QJ · until 30 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Overdue
Last filed
11 March 2025
Next due
25 March 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BROWN, Adam John Witherow
Director
7 July 2023
AM
AUDIS, Michael James
Director · Resigned
7 July 2023
BC
BAYNE, Chris Andrew Armstrong
Director · Resigned
7 July 2023
BR
BINNS, Robert Hugh
Director · Resigned
7 July 2023
GA
GALLOWAY, Andrew John
Director · Resigned
1 August 2019
DP
DAVIDSON, Philip John
Director · Resigned
7 April 2016
GL
GUESTLINE LIMITED
Corporate Secretary · Resigned
3 December 2015
GL
GUESTLINE LIMITED
Corporate Director · Resigned
3 December 2015
DB
DAVIES, Barry
Director · Resigned
18 June 2001
JP
JONES, Philip Stephen
Secretary · Resigned
18 April 2001
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
18 April 2001
JP
JONES, Philip Stephen
Director · Resigned
18 April 2001
PS
PATTERSON, Stephen
Director · Resigned
18 April 2001
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
18 April 2001
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
18 April 2001

Persons with significant control

PS
Guestline Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
14 September 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 September 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 June 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 June 2025 View
Resolution
Resolution
20 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
14 February 2025 View
Change Account Reference Date Company Current Extended
Accounts
16 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2023 View
Accounts With Accounts Type Dormant
Accounts
24 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Accounts With Accounts Type Dormant
Accounts
11 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Dormant
Accounts
14 January 2021 View
Accounts With Accounts Type Dormant
Accounts
14 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Accounts With Accounts Type Dormant
Accounts
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2019 View
Accounts With Accounts Type Dormant
Accounts
1 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2018 View
Accounts With Accounts Type Dormant
Accounts
30 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Dormant
Accounts
25 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Termination Secretary Company
Officers
21 April 2016 View
Termination Director Company
Officers
21 April 2016 View
Termination Director Company
Officers
21 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
13 April 2016 View
Appoint Corporate Director Company With Name Date
Officers
13 April 2016 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Accounts With Accounts Type Dormant
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Dormant
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Change Person Director Company With Change Date
Officers
1 May 2014 View
Change Person Director Company With Change Date
Officers
1 May 2014 View
Change Person Director Company With Change Date
Officers
1 May 2014 View
Change Person Secretary Company With Change Date
Officers
1 May 2014 View
Accounts With Accounts Type Dormant
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Accounts With Accounts Type Dormant
Accounts
4 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Dormant
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Accounts With Accounts Type Dormant
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Accounts With Accounts Type Dormant
Accounts
11 November 2009 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Dormant
Accounts
14 May 2008 View
Legacy
Annual Return
6 May 2008 View
Accounts With Accounts Type Dormant
Accounts
8 September 2007 View
Legacy
Annual Return
19 April 2007 View
Accounts With Accounts Type Dormant
Accounts
27 March 2007 View
Legacy
Annual Return
6 April 2006 View
Accounts With Accounts Type Dormant
Accounts
23 November 2005 View
Legacy
Annual Return
10 May 2005 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Dormant
Accounts
17 June 2004 View
Accounts With Accounts Type Dormant
Accounts
4 June 2004 View
Legacy
Annual Return
2 June 2003 View
Accounts With Accounts Type Dormant
Accounts
16 December 2002 View
Legacy
Annual Return
27 May 2002 View
Legacy
Officers
3 July 2001 View
Legacy
Capital
14 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Address
14 May 2001 View
Incorporation Company
Incorporation
18 April 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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