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Company Information for

RESI999 LIMITED

CERES, OCEANA BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE28 6UZ,
Company Registration Number
08493683
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Resi999 Ltd
RESI999 LIMITED was founded on 2013-04-17 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Resi999 Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
RESI999 LIMITED
 
Legal Registered Office
CERES
OCEANA BUSINESS PARK
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE28 6UZ
Other companies in NE28
 
Filing Information
Company Number 08493683
Company ID Number 08493683
Date formed 2013-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 03/05/2017
Account next due 03/02/2019
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts 
Last Datalog update: 2019-04-06 10:46:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESI999 LIMITED
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Company Officers of RESI999 LIMITED

Current Directors
Officer Role Date Appointed
MARTIN OLIVER
 Director 2013-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN OLIVER OCEANA STUDIOS LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
MARTIN OLIVER FUSA SECURITY LIMITED Director 2015-01-05 CURRENT 2015-01-05 Dissolved 2016-06-21
MARTIN OLIVER NICOSAFE LTD Director 2014-09-12 CURRENT 2014-09-12 Active - Proposal to Strike off
MARTIN OLIVER KANNABEE WONG LTD Director 2014-08-08 CURRENT 2014-08-08 Dissolved 2016-03-22
MARTIN OLIVER KANNABEE WONG GROUP LIMITED Director 2014-08-08 CURRENT 2014-08-08 Dissolved 2016-03-22
MARTIN OLIVER KANNABEE WONG (DEVELOPMENTS) LIMITED Director 2014-08-08 CURRENT 2014-08-08 Dissolved 2016-03-22
MARTIN OLIVER HARLEQUIN NAIL PRODUCTS LIMITED Director 2013-11-15 CURRENT 2013-11-15 Dissolved 2016-04-26
MARTIN OLIVER OCEANA GEOTHERMAL (EIS) LTD Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2016-03-15
MARTIN OLIVER TERRA ENERGY LTD Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2016-03-15
MARTIN OLIVER GEO (HOLDINGS) LIMITED Director 2013-08-02 CURRENT 2013-08-02 Active
MARTIN OLIVER NORTHERN TIMBER PRODUCTS LTD Director 2013-07-26 CURRENT 2013-07-26 Dissolved 2015-11-10
MARTIN OLIVER WALLSEND SLOPE LTD Director 2013-07-22 CURRENT 2013-07-22 Active
MARTIN OLIVER PLANNING GAIN LIMITED Director 2013-07-22 CURRENT 2013-07-22 Active
MARTIN OLIVER OCEANA BUSINESS PARK LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
MARTIN OLIVER IMAGINE HOLDINGS (EUROPE) LTD Director 2012-12-17 CURRENT 2012-12-17 Dissolved 2016-05-31
MARTIN OLIVER INNOVARE PACKAGING LIMITED Director 2012-08-03 CURRENT 2012-08-03 Dissolved 2016-03-15
MARTIN OLIVER MAROC ORGANICS LIMITED Director 2011-12-29 CURRENT 2011-12-29 Dissolved 2014-07-01
MARTIN OLIVER SUPERSTAR DOUGHNUTS LTD Director 2011-10-07 CURRENT 2011-10-07 Dissolved 2016-02-16
MARTIN OLIVER LUVIT SALON PRODUCTS LIMITED Director 2011-09-29 CURRENT 2011-09-29 Dissolved 2016-03-29
MARTIN OLIVER PROVIDER (WHOLESALE) LIMITED Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2014-10-14
MARTIN OLIVER RENTAL PROPERTY MANAGEMENT LIMITED Director 2011-02-16 CURRENT 2011-02-16 Dissolved 2016-08-02
MARTIN OLIVER BUSINESS PARK MANAGEMENT LIMITED Director 2011-02-15 CURRENT 2011-02-15 Dissolved 2016-04-12
MARTIN OLIVER ASBESTOPROTECT LIMITED Director 2010-07-26 CURRENT 2010-07-26 Dissolved 2017-01-17
MARTIN OLIVER MAZEL TOV REGISTRARS LIMITED Director 2005-12-08 CURRENT 2005-12-08 Dissolved 2014-05-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-18GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 03/05/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 03/05/16
2016-04-30LATEST SOC30/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-30AR0117/04/16 ANNUAL RETURN FULL LIST
2016-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 084936830001
2016-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 03/05/15
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0117/04/15 ANNUAL RETURN FULL LIST
2015-03-16AA01Current accounting period extended from 30/11/14 TO 03/05/15
2014-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-08-08AA01Previous accounting period shortened from 30/04/14 TO 30/11/13
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-27AR0117/04/14 ANNUAL RETURN FULL LIST
2013-04-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to RESI999 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESI999 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RESI999 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2015-05-03
Annual Accounts
2016-05-03
Annual Accounts
2017-05-03

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RESI999 LIMITED

Intangible Assets
Patents
We have not found any records of RESI999 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESI999 LIMITED
Trademarks
We have not found any records of RESI999 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESI999 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98100 - Undifferentiated goods-producing activities of private households for own use) as RESI999 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RESI999 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESI999 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RESI999 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE28 6UZ