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REZATEC LIMITED - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
Company Information
- Company registration number
- 07940023
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Interpath Ltd
- 10 Fleet Place
- London
- EC4M 7RB C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB UK
Management
- Managing Directors
- MASLIN, Mark Andrew, Professor
- NEWTON, Patrick James
- RIKLIN, Cornel Carl
- MAKEY, Thomas William Martin
- DUKE, Mark Philip, Mr.
- Company secretaries
- CLARKE, Phillip Charles, Mr.
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-07
- Age Of Company 2012-02-07 12 years
- SIC/NACE
- 62012
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- CARBON ASSOCIATES LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-02-07
- Annual Return
- Due Date: 2023-05-23
- Last Date: 2022-05-09
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REZATEC LIMITED Company Description
- REZATEC LIMITED is a ltd registered in United Kingdom with the Company reg no 07940023. Its current trading status is "live". It was registered 2012-02-07. It was previously called CARBON ASSOCIATES LIMITED. It has declared SIC or NACE codes as "62012". It has 5 directors and 1 secretary. The latest annual return was filed up to 2013-02-07.It can be contacted at C/o Interpath Ltd .
Get REZATEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rezatec Limited - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
- 2012-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-in-administration-progress-report (2024-06-11) - AM10
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liquidation-in-administration-move-to-dissolution (2024-06-10) - AM23
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liquidation-in-administration-appointment-of-administrator (2023-06-09) - AM01
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liquidation-in-administration-progress-report (2023-12-28) - AM10
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liquidation-administration-notice-deemed-approval-of-proposals (2023-07-12) - AM06
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liquidation-in-administration-proposals (2023-06-22) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2023-06-22) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-13) - AD01
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capital-allotment-shares (2023-03-27) - SH01
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capital-allotment-shares (2023-01-10) - SH01
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accounts-with-accounts-type-small (2023-01-04) - AA
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capital-allotment-shares (2022-11-25) - SH01
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termination-director-company-with-name-termination-date (2022-10-14) - TM01
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capital-allotment-shares (2022-09-02) - SH01
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resolution (2022-08-12) - RESOLUTIONS
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memorandum-articles (2022-08-12) - MA
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confirmation-statement-with-updates (2022-05-20) - CS01
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appoint-person-secretary-company-with-name-date (2022-02-18) - AP03
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appoint-person-director-company-with-name-date (2022-02-18) - AP01
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termination-secretary-company-with-name-termination-date (2022-02-18) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-20) - MR01
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resolution (2021-09-07) - RESOLUTIONS
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resolution (2021-09-13) - RESOLUTIONS
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confirmation-statement-with-updates (2021-05-19) - CS01
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accounts-with-accounts-type-group (2021-12-22) - AA
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accounts-with-accounts-type-group (2021-03-25) - AA
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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resolution (2020-01-31) - RESOLUTIONS
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capital-allotment-shares (2020-11-27) - SH01
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capital-allotment-shares (2020-11-10) - SH01
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capital-name-of-class-of-shares (2020-02-24) - SH08
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capital-variation-of-rights-attached-to-shares (2020-02-24) - SH10
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capital-allotment-shares (2020-03-10) - SH01
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capital-allotment-shares (2020-04-28) - SH01
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confirmation-statement-with-updates (2020-05-27) - CS01
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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capital-allotment-shares (2019-04-04) - SH01
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capital-allotment-shares (2019-03-08) - SH01
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accounts-with-accounts-type-group (2019-12-12) - AA
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capital-allotment-shares (2019-05-09) - SH01
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capital-allotment-shares (2019-07-01) - SH01
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confirmation-statement-with-updates (2019-05-31) - CS01
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change-person-director-company-with-change-date (2019-05-31) - CH01
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resolution (2019-11-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-08-17) - AA
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capital-allotment-shares (2018-02-15) - SH01
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capital-allotment-shares (2018-03-12) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-17) - AD01
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confirmation-statement-with-updates (2018-05-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-26) - MR01
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resolution (2018-07-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-08-22) - CH01
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capital-allotment-shares (2018-02-12) - SH01
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capital-allotment-shares (2018-08-22) - SH01
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capital-allotment-shares (2018-12-18) - SH01
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capital-allotment-shares (2018-12-20) - SH01
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accounts-with-accounts-type-small (2017-11-14) - AA
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capital-allotment-shares (2017-06-26) - SH01
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confirmation-statement-with-updates (2017-06-12) - CS01
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capital-allotment-shares (2017-06-09) - SH01
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second-filing-capital-allotment-shares (2017-05-16) - RP04SH01
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capital-allotment-shares (2017-04-24) - SH01
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confirmation-statement-with-updates (2017-02-17) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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change-person-secretary-company-with-change-date (2016-02-25) - CH03
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appoint-person-director-company-with-name-date (2016-02-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-21) - AD01
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capital-allotment-shares (2016-02-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-25) - AD01
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accounts-with-accounts-type-small (2016-03-07) - AA
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capital-allotment-shares (2016-03-22) - SH01
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termination-secretary-company-with-name-termination-date (2016-04-25) - TM02
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resolution (2016-04-27) - RESOLUTIONS
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capital-allotment-shares (2016-04-27) - SH01
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capital-allotment-shares (2016-05-06) - SH01
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capital-allotment-shares (2016-05-27) - SH01
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accounts-with-accounts-type-small (2016-08-12) - AA
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appoint-person-secretary-company-with-name-date (2016-04-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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memorandum-articles (2015-10-05) - MA
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resolution (2015-10-05) - RESOLUTIONS
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capital-allotment-shares (2015-05-29) - SH01
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capital-allotment-shares (2015-04-24) - SH01
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capital-allotment-shares (2015-02-17) - SH01
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capital-allotment-shares (2015-10-01) - SH01
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capital-allotment-shares (2014-04-15) - SH01
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capital-allotment-shares (2014-01-20) - SH01
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change-person-director-company-with-change-date (2014-02-26) - CH01
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capital-allotment-shares (2014-04-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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capital-alter-shares-subdivision (2014-12-17) - SH02
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resolution (2014-12-17) - RESOLUTIONS
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capital-allotment-shares (2014-11-17) - SH01
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accounts-with-accounts-type-small (2014-09-01) - AA
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memorandum-articles (2014-06-19) - MEM/ARTS
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resolution (2014-05-22) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-02-26) - AP01
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capital-allotment-shares (2013-01-14) - SH01
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accounts-with-accounts-type-full (2013-10-09) - AA
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certificate-change-of-name-company (2013-01-02) - CERTNM
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change-person-director-company-with-change-date (2013-02-06) - CH01
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second-filing-of-form-with-form-type (2013-02-28) - RP04
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change-registered-office-address-company-with-date-old-address (2013-02-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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resolution (2013-03-07) - RESOLUTIONS
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capital-allotment-shares (2013-03-07) - SH01
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capital-allotment-shares (2013-07-03) - SH01
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capital-allotment-shares (2013-07-31) - SH01
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capital-alter-shares-subdivision (2013-02-28) - SH02
keyboard_arrow_right 2012
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incorporation-company (2012-02-07) - NEWINC
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change-registered-office-address-company-with-date-old-address (2012-04-10) - AD01
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appoint-person-director-company-with-name (2012-04-10) - AP01
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appoint-person-secretary-company-with-name (2012-04-10) - AP03
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termination-director-company-with-name (2012-04-10) - TM01
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termination-secretary-company-with-name (2012-04-10) - TM02
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capital-allotment-shares (2012-04-10) - SH01
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appoint-person-director-company-with-name (2012-06-26) - AP01
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change-person-director-company-with-change-date (2012-06-26) - CH01
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resolution (2012-07-03) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-07-03) - SH02
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appoint-person-director-company-with-name (2012-12-17) - AP01
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appoint-person-director-company-with-name (2012-04-13) - AP01
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change-account-reference-date-company-current-extended (2012-12-17) - AA01