RESETFAN LIMITED

dissolved Company number 03752197

Private Limited by Shares · Incorporated on 14th Apr 1999 · Closed on 28th Feb 2019

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SIC code: 70100
Registered office: London, SE1 2RD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

RESETFAN LIMITED is a private limited by shares company based in London. It was incorporated on 14th Apr 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

0 Directors View directors

7 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
No directors or PSCs recorded.

Other companies at this address

View all 6

Company	Number	Incorporated	Status
AMY'S KITCHEN UK LIMITED	07032970	29th Sep 2009	dissolved
FIBERGRATE COMPOSITE STRUCTURES LIMITED	03626857	4th Sep 1998	dissolved
SOUTHERN PACIFIC FUNDING 3 LIMITED	03599748	17th Jul 1998	dissolved
FAILSAFE METERING INTERNATIONAL LIMITED	02448031	30th Nov 1989	dissolved
NULLIFIRE LIMITED	01238924	30th Dec 1975	dissolved

Showing the latest 5 of 6 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 14th Apr 1999
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 30th Nov 2016
Accounting reference date: 30th Nov

Timeline

14th Apr 1999 Company incorporated
14th Apr 1999 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
14th Apr 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
20th Apr 1999 William Cherry appointed as Director
20th Apr 1999 John Prust appointed as Director
20th Apr 1999 Angela Davies appointed as Director
20th Apr 1999 AQUIS SECRETARIES LIMITED appointed as Corporate secretary
20th Apr 1999 Stuart Aitken appointed as Director
20th Apr 1999 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
20th Apr 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
7th Aug 2000 Andrew Townsend appointed as Director
25th Sep 2002 John Prust resigned as Director
25th Sep 2002 Angela Davies resigned as Director
25th Sep 2002 Stuart Aitken resigned as Director
25th Sep 2002 Andrew Townsend resigned as Director
25th Sep 2002 Amany Attia appointed as Director
25th Sep 2002 George Fraser appointed as Director
31st Oct 2003 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate secretary
31st Oct 2003 AQUIS SECRETARIES LIMITED resigned as Corporate secretary
23rd Sep 2005 William Bilsborough appointed as Director
23rd Sep 2005 William Cherry resigned as Director
23rd Nov 2005 George Fraser resigned as Director
17th Jan 2006 Marcus Jackson appointed as Director
17th Jan 2006 Ian Jameson appointed as Director
17th Jan 2006 Antony Rush appointed as Director
27th Mar 2008 William Bilsborough resigned as Director
5th May 2008 Marcus Jackson resigned as Director
12th May 2008 Dominic Gibb appointed as Director
13th Feb 2009 Dominic Gibb resigned as Director
13th Feb 2009 Richard Harper appointed as Director
13th Feb 2009 Ian Jameson resigned as Director
13th Feb 2009 Antony Rush resigned as Director
13th Feb 2009 Anthony Brereton appointed as Director
13th Feb 2009 Amany Attia resigned as Director
25th Mar 2009 Stuart Ross appointed as Director
11th Nov 2010 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate secretary
2nd Mar 2018 Anthony Brereton resigned as Director
15th Feb 2019 Stuart Ross resigned as Director
15th Feb 2019 Richard Harper resigned as Director

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