RD

REZIN DEVELOPMENTS LIMITED

Dissolved

Company number 04641212

London · Incorporated 20 January 2003

6th Floor 338 Euston Road, London, NW1 3BG

Development of building projects · SIC 41100

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

7 Swallow Street London W1B 4DE · until 9 April 2014

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

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

Officers

ME
MOLE, Edward William
Director
22 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
BD
BROWN, Dean Matthew
Director · Resigned
30 September 2011
AD
AGNEW, David Richard Charles
Director · Resigned
28 September 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
TG
TEWKESBURY, Grant Edward
Director · Resigned
19 April 2004
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
20 January 2003
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 January 2003
HP
HEWITT, Peter Lionel Raleigh
Director · Resigned
20 January 2003
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
20 January 2003
RP
ROSCROW, Peter Donald
Director · Resigned
20 January 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 January 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 February 2016 View
Gazette Notice Voluntary
Gazette
17 November 2015 View
Dissolution Application Strike Off Company
Dissolution
5 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Appoint Person Director Company With Name
Officers
23 January 2014 View
Legacy
Capital
2 January 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 January 2014 View
Legacy
Insolvency
2 January 2014 View
Resolution
Resolution
2 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Second Filing Of Form With Form Type
Document Replacement
7 December 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Termination Director Company With Name
Officers
5 October 2011 View
Appoint Person Director Company With Name
Officers
5 October 2011 View
Legacy
Capital
23 September 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 September 2011 View
Legacy
Insolvency
23 September 2011 View
Resolution
Resolution
23 September 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 May 2011 View
Legacy
Capital
24 May 2011 View
Resolution
Resolution
24 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2011 View
Change Corporate Secretary Company
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 August 2010 View
Legacy
Capital
25 August 2010 View
Legacy
Insolvency
25 August 2010 View
Resolution
Resolution
25 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2010 View
Legacy
Capital
10 February 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 February 2010 View
Legacy
Insolvency
10 February 2010 View
Resolution
Resolution
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Capital
18 June 2009 View
Miscellaneous
Miscellaneous
18 June 2009 View
Legacy
Insolvency
18 June 2009 View
Resolution
Resolution
18 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Annual Return
20 January 2009 View
Legacy
Officers
9 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
3 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2007 View
Legacy
Annual Return
25 January 2007 View
Resolution
Resolution
12 October 2006 View
Resolution
Resolution
12 October 2006 View
Resolution
Resolution
12 October 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Annual Return
24 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
28 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2004 View
Legacy
Annual Return
10 March 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Address
23 September 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Capital
30 January 2003 View
Legacy
Accounts
30 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Incorporation Company
Incorporation
20 January 2003 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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