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Resysten UK Ltd

Resysten UK Ltd is a dissolved company incorporated on 22 January 2021 with the registered office located in London, Greater London. Resysten UK Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 7 months ago)
Was 1 year 12 months old at the time of dissolution
Via compulsory strike-off
Company No
13151938
Private limited company
Age
4 years
Incorporated 22 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Resysten UK Ltd
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address for the past 4 years
Telephone
07437 184959
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
3
Controllers (PSC)
2
Mr Francis Robert Delargy
Director • Businessman/Company Director • Northern Irish • Lives in Northern Ireland • Born in Mar 1962
Mr Sean Corry
Director • Accountant • Irish • Lives in Northern Ireland • Born in Feb 1970
Mr Shajjad Hadier Rizvi
Director • British • Lives in Romania • Born in Apr 1971
Fergus Francis Crossan
Director • Businessman/Company Director • Northern Irish • Lives in Northern Ireland • Born in Feb 1973
Csaba Toth-Nagy
Director • Hungarian • Lives in Hungary • Born in Jan 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Resysten Medical Limited
Mr Shajjad Hadier Rizvi is a mutual person.
Active
Sepaco Limited
Mr Sean Corry is a mutual person.
Active
DK Service Global Ltd
Mr Dusan Kavcak is a mutual person.
Active
Skinfiks Limited
Mr Dusan Kavcak is a mutual person.
Active
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Financials
Resysten UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 7 Months Ago on 17 Jan 2023
Compulsory Gazette Notice
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
4 Years Ago on 16 Jul 2021
John Jospeh Gradwell Resigned
4 Years Ago on 10 Jun 2021
Colin Jason Lawton Resigned
4 Years Ago on 10 Jun 2021
Resysten International Limited (PSC) Appointed
4 Years Ago on 7 Jun 2021
Colin Jason Lawton (PSC) Resigned
4 Years Ago on 7 Jun 2021
Coating Care Ltd (PSC) Appointed
4 Years Ago on 7 Jun 2021
Shajjad Hadier Rizvi Appointed
4 Years Ago on 5 May 2021
Mr Sean Corry Appointed
4 Years Ago on 5 May 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Oct 2022
Notification of Coating Care Ltd as a person with significant control on 7 June 2021
Submitted on 16 Jul 2021
Cessation of Colin Jason Lawton as a person with significant control on 7 June 2021
Submitted on 16 Jul 2021
Notification of Resysten International Limited as a person with significant control on 7 June 2021
Submitted on 16 Jul 2021
Confirmation statement made on 16 July 2021 with updates
Submitted on 16 Jul 2021
Termination of appointment of Colin Jason Lawton as a director on 10 June 2021
Submitted on 10 Jun 2021
Termination of appointment of John Jospeh Gradwell as a director on 10 June 2021
Submitted on 10 Jun 2021
Appointment of Fergus Francis Crossan as a director on 5 May 2021
Submitted on 7 May 2021
Appointment of Janos Pinter as a director on 5 May 2021
Submitted on 7 May 2021
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Repayment History
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