Company number 09231909
Status Liquidation
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 20 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of RESOURSYS LIMITED are www.resoursys.co.uk, and www.resoursys.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Resoursys Limited is a Private Limited Company.
The company registration number is 09231909. Resoursys Limited has been working since 23 September 2014.
The present status of the company is Liquidation. The registered address of Resoursys Limited is The Old Exchange 234 Southchurch Road Southend On Sea Essex Ss1 2eg. . HARBER, John is a Director of the company. Director HARBER, Kathy has been resigned. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Resigned Directors
Director
HARBER, Kathy
Resigned: 13 June 2016
Appointed Date: 01 February 2015
71 years old
Persons With Significant Control
John Harber
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
RESOURSYS LIMITED Events
20 Feb 2017
Registered office address changed from Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 20 February 2017
15 Feb 2017
Statement of affairs with form 4.19
15 Feb 2017
Appointment of a voluntary liquidator
15 Feb 2017
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-02-02
07 Nov 2016
Confirmation statement made on 23 September 2016 with updates
...
... and 4 more events
22 Jul 2015
Registered office address changed from C/O Arram Berlyn Gardner 30 City Road London EC1Y 2AB England to Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW on 22 July 2015
02 Feb 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
02 Feb 2015
Appointment of Kathy Harber as a director on 1 February 2015
02 Feb 2015
Registered office address changed from Basepoint 1 Winnall Valley Road Winchester Hampshire SO23 0LD United Kingdom to C/O Arram Berlyn Gardner 30 City Road London EC1Y 2AB on 2 February 2015
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
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MODEL ARTICLES ‐
Model articles adopted
