About

Registered Number: 08659258
Date of Incorporation: 21/08/2013 (10 years and 9 months ago)
Company Status: Active
Registered Address: Suite 22 2nd Floor Winsor & Newton Building, Whitefriars Avenue, Harrow & Wealdstone, Middlesex, HA3 5RN,

 

Based in Harrow & Wealdstone in Middlesex, Resolved Ltd was setup in 2013, it's status at Companies House is "Active". Penney, Mark Edward is listed as a director of the company. Currently we aren't aware of the number of employees at the this company.

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.