RESONATE COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03613643

Incorporation date

10/08/1998

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1998)

01/12/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/08/2014

Application to strike the company off the register

View PDF (3 pages)

15/07/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

28/11/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

06/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (3 pages)

31/01/2013

Registered office address changed from Po Box 70693 Southside 105 Victoria Street London SW1P 9ZP United Kingdom on 2013-02-01

View PDF (1 pages)

28/01/2013

Registered office address changed from 14 Curzon Street London W1J 5HN on 2013-01-29

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

01/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (3 pages)

30/07/2012

Termination of appointment of Patricia Moon as a director

View PDF (1 pages)

16/07/2012

Termination of appointment of John Leece as a director

View PDF (1 pages)

21/12/2011

Termination of appointment of Michael Frohlich as a director

View PDF (1 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

02/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (7 pages)

11/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (7 pages)

02/08/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

17/09/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

17/08/2009

Return made up to 11/08/09; full list of members

View PDF (4 pages)

07/08/2009

Appointment terminated director mark smith

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

06/10/2008

Return made up to 11/08/08; full list of members

View PDF (5 pages)

17/08/2008

Director's change of particulars / mark smith / 14/07/2008

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

15/10/2007

New director appointed

View PDF (3 pages)

14/08/2007

Return made up to 11/08/07; full list of members

View PDF (3 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

07/09/2006

Return made up to 11/08/06; full list of members

View PDF (6 pages)

05/09/2006

Director's particulars changed

View PDF (1 pages)

30/08/2005

Return made up to 11/08/05; full list of members

View PDF (6 pages)

23/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

15/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

New secretary appointed

View PDF (2 pages)

13/04/2005

New director appointed

View PDF (3 pages)

13/04/2005

New director appointed

View PDF (2 pages)

08/09/2004

Return made up to 11/08/04; full list of members

View PDF (5 pages)

22/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

11/09/2003

Return made up to 11/08/03; full list of members

View PDF (5 pages)

13/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

06/07/2003

Certificate of change of name

View PDF (2 pages)

09/06/2003

Certificate of change of name

View PDF (2 pages)

03/04/2003

Director resigned

View PDF (1 pages)

03/04/2003

New secretary appointed

View PDF (2 pages)

03/04/2003

Secretary resigned

View PDF (1 pages)

27/03/2003

New director appointed

View PDF (2 pages)

01/09/2002

Return made up to 11/08/02; full list of members

View PDF (5 pages)

13/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (1 pages)

18/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

05/09/2001

Return made up to 11/08/01; full list of members

View PDF (5 pages)

16/08/2001

Director resigned

View PDF (1 pages)

16/08/2001

New director appointed

View PDF (2 pages)

10/07/2001

Director's particulars changed

View PDF (1 pages)

13/06/2001

Secretary's particulars changed

View PDF (1 pages)

03/04/2001

Resolutions

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03/04/2001

Resolutions

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03/04/2001

Resolutions

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03/04/2001

Resolutions

View PDF (1 pages)

24/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

12/09/2000

Return made up to 11/08/00; full list of members

View PDF (6 pages)

01/08/2000

Registered office changed on 02/08/00 from: 14 curzon street london W1Y 7FH

View PDF (1 pages)

31/07/2000

Director's particulars changed

View PDF (1 pages)

07/05/2000

Registered office changed on 08/05/00 from: 46 hertford street london W1Y 8AX

View PDF (1 pages)

23/03/2000

Resolutions

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23/03/2000

Resolutions

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23/03/2000

Resolutions

View PDF (0 pages)

23/03/2000

Resolutions

View PDF (1 pages)

20/09/1999

Return made up to 11/08/99; full list of members

View PDF (6 pages)

16/08/1998

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

10/08/1998

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About RESONATE COMMUNICATIONS LIMITED

RESONATE COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 10/08/1998 with the registered office located at Po Box 70693 Southside, 105 Victoria Street, London SW1P 9ZP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RESONATE COMMUNICATIONS LIMITED?

RESONATE COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 10/08/1998 and dissolved on 01/12/2014.

Where is RESONATE COMMUNICATIONS LIMITED located?

RESONATE COMMUNICATIONS LIMITED is registered at Po Box 70693 Southside, 105 Victoria Street, London SW1P 9ZP.

What does RESONATE COMMUNICATIONS LIMITED do?

RESONATE COMMUNICATIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RESONATE COMMUNICATIONS LIMITED?

The latest filing was on 01/12/2014: Final Gazette dissolved via voluntary strike-off.