RESERVE IT LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 5FB

Company number 03867964
Status Liquidation
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Registered office address changed from The Old Post Office 40 Harborough Road Dingley Market Harborough Leicestershire LE16 8PQ to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 17 March 2017; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-07 LRESEX ‐ Extraordinary resolution to wind up on 2017-03-07 ; Statement of affairs with form 4.19. The most likely internet sites of RESERVE IT LIMITED are www.reserveit.co.uk, and www.reserve-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Narborough Rail Station is 7 miles; to Rugby Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reserve It Limited is a Private Limited Company. The company registration number is 03867964. Reserve It Limited has been working since 29 October 1999. The present status of the company is Liquidation. The registered address of Reserve It Limited is Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire Le17 5fb. . LOVE, Benjamin Miloslav is a Director of the company. LOVE, Nikolay Andrew Paul is a Director of the company. LUCAS, Anthony Clarence Rheinhart is a Director of the company. Secretary LAIRD, Natasha Louise has been resigned. Secretary LUCAS, Judith Anne has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CHAMBERS, Michael Thomas Peter has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
LOVE, Benjamin Miloslav
Appointed Date: 01 November 2004
49 years old
Director
LOVE, Nikolay Andrew Paul
Appointed Date: 01 November 2004
46 years old
Director
LUCAS, Anthony Clarence Rheinhart
Appointed Date: 03 November 1999
77 years old

Resigned Directors

Secretary
LAIRD, Natasha Louise
Resigned: 10 November 2009
Appointed Date: 21 July 2006
Secretary
LUCAS, Judith Anne
Resigned: 21 July 2006
Appointed Date: 03 November 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999
Director
CHAMBERS, Michael Thomas Peter
Resigned: 22 August 2002
Appointed Date: 13 November 1999
52 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999

Persons With Significant Control

Tony Lucas
Notified on: 1 October 2016
Nature of control: Has significant influence or control

RESERVE IT LIMITED Events

17 Mar 2017
Registered office address changed from The Old Post Office 40 Harborough Road Dingley Market Harborough Leicestershire LE16 8PQ to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 17 March 2017
15 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-07
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-07
15 Mar 2017
Statement of affairs with form 4.19
15 Mar 2017
Appointment of a voluntary liquidator
02 Dec 2016
Confirmation statement made on 2 October 2016 with updates
...
... and 80 more events
17 Nov 1999
New director appointed
05 Nov 1999
Director resigned
05 Nov 1999
Secretary resigned
05 Nov 1999
Registered office changed on 05/11/99 from: 381 kingsway, hove, east sussex BN3 4QD
29 Oct 1999
Incorporation

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