RESOVOLUTION LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Cambridge » CB1 1PN

Company number 05066909
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address 39 PARKSIDE, CAMBRIDGE, CAMBRIDGESHIRE, CB1 1PN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management, 71129 - Other engineering activities, 77299 - Renting and leasing of other personal and household goods
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 1,000 . The most likely internet sites of RESOVOLUTION LIMITED are www.resovolution.co.uk, and www.resovolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Resovolution Limited is a Private Limited Company. The company registration number is 05066909. Resovolution Limited has been working since 08 March 2004. The present status of the company is Active. The registered address of Resovolution Limited is 39 Parkside Cambridge Cambridgeshire Cb1 1pn. . MARSELLA, Alistair Hewitt Graham is a Secretary of the company. MARSELLA, Alistair Hewitt Graham is a Director of the company. Secretary CHRISTOF, Oliver, Ba Hons has been resigned. Secretary TSEBOTARJOV, Deniss, Ba Hons has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHRISTOF, Johann has been resigned. Director CHRISTOF, Oliver has been resigned. Director TSEBOTARJOV, Deniss, Ba Hons has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARSELLA, Alistair Hewitt Graham
Appointed Date: 31 March 2011
Director
MARSELLA, Alistair Hewitt Graham
Appointed Date: 31 March 2011
73 years old

Resigned Directors

Secretary
CHRISTOF, Oliver, Ba Hons
Resigned: 14 December 2005
Appointed Date: 08 March 2004
Secretary
TSEBOTARJOV, Deniss, Ba Hons
Resigned: 31 March 2011
Appointed Date: 14 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 2004
Appointed Date: 08 March 2004
Director
CHRISTOF, Johann
Resigned: 14 December 2005
Appointed Date: 08 March 2004
65 years old
Director
CHRISTOF, Oliver
Resigned: 31 March 2011
Appointed Date: 08 March 2004
45 years old
Director
TSEBOTARJOV, Deniss, Ba Hons
Resigned: 31 March 2011
Appointed Date: 14 December 2005
44 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 March 2004
Appointed Date: 08 March 2004

Persons With Significant Control

Lj Capital Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

RESOVOLUTION LIMITED Events

16 Mar 2017
Confirmation statement made on 8 March 2017 with updates
10 Jan 2017
Total exemption full accounts made up to 31 March 2016
02 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 1,000
01 Feb 2016
Total exemption full accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,000
...
... and 39 more events
13 Mar 2004
New director appointed
10 Mar 2004
Director resigned
09 Mar 2004
Secretary resigned
09 Mar 2004
Director resigned
08 Mar 2004
Incorporation

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