RESOLUTIONS SECRETARIAL SERVICES LTD
WARLINGHAM EBONIQUES LTD

Hellopages » Surrey » Tandridge » CR6 9EJ

Company number 08724816
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address 79 FARLEIGH ROAD, WARLINGHAM, SURREY, CR6 9EJ
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-11-13 ; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of RESOLUTIONS SECRETARIAL SERVICES LTD are www.resolutionssecretarialservices.co.uk, and www.resolutions-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Resolutions Secretarial Services Ltd is a Private Limited Company. The company registration number is 08724816. Resolutions Secretarial Services Ltd has been working since 09 October 2013. The present status of the company is Active. The registered address of Resolutions Secretarial Services Ltd is 79 Farleigh Road Warlingham Surrey Cr6 9ej. . MCKAY, Pauline is a Secretary of the company. MCKAY, Pauline is a Director of the company. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
MCKAY, Pauline
Appointed Date: 09 October 2013
Director
MCKAY, Pauline
Appointed Date: 09 October 2013
47 years old

RESOLUTIONS SECRETARIAL SERVICES LTD Events

15 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-13
15 Nov 2016
Compulsory strike-off action has been discontinued
13 Nov 2016
Accounts for a dormant company made up to 31 October 2015
04 Oct 2016
First Gazette notice for compulsory strike-off
13 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
...
... and 0 more events
23 May 2015
Accounts for a dormant company made up to 31 October 2014
15 Apr 2015
Registered office address changed from C/O Motion Hire Ltd 79 Farleigh Road Warlingham Surrey CR6 9EJ England to 79 Farleigh Road Warlingham Surrey CR6 9EJ on 15 April 2015
15 Apr 2015
Registered office address changed from Office Suit Unit 34 Hatton Garden London EC1N 8JY to 79 Farleigh Road Warlingham Surrey CR6 9EJ on 15 April 2015
12 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
09 Oct 2013
Incorporation
Statement of capital on 2013-10-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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