About

Registered Number: 06044609
Date of Incorporation: 08/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 23/04/2019 (7 months ago)
Registered Address: 53 Bemerton Street, Islington, London, Greater London, N1 0BS

 

Established in 2007, Family Resolution Ltd have registered office in Greater London, it's status is listed as "Dissolved". The organisation has one director listed as Baidoo, Gina in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BAIDOO, Gina 08 January 2007 01 June 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Georgette Djaba/
1961-01
Individual person with significant control British/
United Kingdom
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 05 February 2019
DS01 - Striking off application by a company 24 January 2019
AA - Annual Accounts 05 April 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 02 April 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 03 April 2016
AR01 - Annual Return 02 February 2016
TM01 - Termination of appointment of director 22 April 2015
TM02 - Termination of appointment of secretary 22 April 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 06 April 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 29 March 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 06 January 2012
CH01 - Change of particulars for director 06 January 2012
AAMD - Amended Accounts 04 May 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 20 February 2010
CH01 - Change of particulars for director 20 February 2010
CH01 - Change of particulars for director 20 February 2010
363a - Annual Return 30 March 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 15 January 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 January 2008
353 - Register of members 15 January 2008
287 - Change in situation or address of Registered Office 15 January 2008
225 - Change of Accounting Reference Date 09 January 2008
RESOLUTIONS - N/A 30 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.