About

Registered Number: 08659258
Date of Incorporation: 21/08/2013 (11 years and 8 months ago)
Company Status: Active
Registered Address: Suite 22 2nd Floor Winsor & Newton Building, Whitefriars Avenue, Harrow & Wealdstone, Middlesex, HA3 5RN,

 

Founded in 2013, Resolved Ltd have registered office in Middlesex, it's status in the Companies House registry is set to "Active". The company has one director listed. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PENNEY, Mark Edward 21 August 2013 - 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AA - Annual Accounts 22 November 2019
CH01 - Change of particulars for director 21 October 2019
PSC04 - N/A 21 October 2019
PSC04 - N/A 21 October 2019
AD01 - Change of registered office address 08 October 2019
CS01 - N/A 21 August 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 21 August 2018
AA - Annual Accounts 30 May 2018
SH01 - Return of Allotment of shares 22 December 2017
CS01 - N/A 21 August 2017
PSC01 - N/A 14 August 2017
PSC01 - N/A 14 August 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 24 November 2015
DISS40 - Notice of striking-off action discontinued 26 September 2015
DISS16(SOAS) - N/A 25 September 2015
AR01 - Annual Return 24 September 2015
GAZ1 - First notification of strike-off action in London Gazette 18 August 2015
AR01 - Annual Return 09 October 2014
NEWINC - New incorporation documents 21 August 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.