| Company Name | Residium Intermediation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08674603 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2013(10 years, 7 months ago) |
| Dissolution Date | 29 March 2016 (8 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Max Knight |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
| Director Name | Mr Clive Richard Othen |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
| Director Name | Mr Nicholas David Watson |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
| Secretary Name | Nick Watson |
|---|---|
| Status | Closed |
| Appointed | 03 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
Location
| Registered Address | 55 Crown Street Brentwood Essex CM14 4BD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Clive Othen 25.00% Ordinary |
|---|---|
| 1 at £1 | Max Knight 25.00% Ordinary |
| 1 at £1 | Nick Watson 25.00% Ordinary |
| 1 at £1 | Residium Resources (Uk) LTD 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2015 | Application to strike the company off the register (3 pages) |
| 31 December 2015 | Application to strike the company off the register (3 pages) |
| 28 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 1 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 21 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 21 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 8 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 3 October 2013 | Statement of capital following an allotment of shares on 3 October 2013
|
| 3 October 2013 | Statement of capital following an allotment of shares on 3 October 2013
|
| 3 October 2013 | Statement of capital following an allotment of shares on 3 October 2013
|
| 20 September 2013 | Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
| 20 September 2013 | Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
| 3 September 2013 | Incorporation (16 pages) |
| 3 September 2013 | Incorporation (16 pages) |