About

Registered Number: 05038828
Date of Incorporation: 09/02/2004 (20 years and 4 months ago)
Company Status: Liquidation
Registered Address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

 

Reset Finance Ltd was established in 2004, it's status is listed as "Liquidation". Currently we aren't aware of the number of employees at the this organisation. Abrahams, Claire Louise is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ABRAHAMS, Claire Louise 09 February 2004 31 March 2009 1

Filing History

Document Type Date
AD01 - Change of registered office address 12 April 2019
LIQ03 - N/A 24 July 2018
LIQ03 - N/A 31 July 2017
4.68 - Liquidator's statement of receipts and payments 21 July 2016
AD01 - Change of registered office address 19 October 2015
4.68 - Liquidator's statement of receipts and payments 10 July 2015
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 06 January 2015
4.68 - Liquidator's statement of receipts and payments 25 June 2014
4.20 - N/A 25 May 2012
RESOLUTIONS - N/A 21 May 2012
RESOLUTIONS - N/A 21 May 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 21 May 2012
AD01 - Change of registered office address 19 April 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 23 March 2011
CH01 - Change of particulars for director 23 March 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AA - Annual Accounts 29 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 June 2009
363a - Annual Return 04 June 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
288c - Notice of change of directors or secretaries or in their particulars 24 April 2009
288b - Notice of resignation of directors or secretaries 24 April 2009
287 - Change in situation or address of Registered Office 27 March 2009
225 - Change of Accounting Reference Date 17 March 2009
287 - Change in situation or address of Registered Office 17 March 2009
288a - Notice of appointment of directors or secretaries 24 September 2008
AA - Annual Accounts 15 July 2008
363a - Annual Return 21 February 2008
CERTNM - Change of name certificate 14 September 2007
AA - Annual Accounts 26 July 2007
363a - Annual Return 20 June 2007
288c - Notice of change of directors or secretaries or in their particulars 08 May 2007
AA - Annual Accounts 23 October 2006
363a - Annual Return 07 July 2006
CERTNM - Change of name certificate 05 December 2005
AA - Annual Accounts 08 September 2005
287 - Change in situation or address of Registered Office 08 August 2005
363s - Annual Return 14 March 2005
288a - Notice of appointment of directors or secretaries 13 May 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
NEWINC - New incorporation documents 09 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.