| Company Name | Resolution Visuals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08544886 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2013(10 years, 11 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Miss Laura Tomkinson |
|---|---|
| Date of Birth | May 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lexicon Mount Street Manchester M2 5NT |
| Director Name | James Andrew Taylor |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2014(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 19 July 2016) |
| Role | Video Marketing Strategist |
| Country of Residence | England |
| Correspondence Address | The Lexicon 10-12 Mount Street Manchester M2 5NT |
| Director Name | Mr James Taylor |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 602 X Q 7 Building Taylorson Street South Salford M5 3FN |
| Director Name | Ansar Mahnood |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2014(11 months, 1 week after company formation) |
| Appointment Duration | 1 week (resigned 08 May 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Peter House Oxford Street Manchester Greater Manchester M1 5AN |
Contact
| Website | www.resolutionvisuals.com |
|---|
Location
| Registered Address | 2nd Floor Fourways House 57 Hilton Street Manchester M1 2EJ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Director's details changed for Miss Laura Tomkinson on 1 February 2015 (2 pages) |
| 16 September 2015 | Director's details changed for James Andrew Taylor on 1 February 2015 (2 pages) |
| 16 September 2015 | Director's details changed for Miss Laura Tomkinson on 1 February 2015 (2 pages) |
| 16 September 2015 | Director's details changed for James Andrew Taylor on 1 February 2015 (2 pages) |
| 10 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 10 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 4 December 2014 | Registered office address changed from C/O Pomegranate Consulting Peter House Resolution Visuals Limited Peter House, Oxford Street Manchester M1 5AN to 2Nd Floor Fourways House 57 Hilton Street Manchester M1 2EJ on 4 December 2014 (1 page) |
| 4 December 2014 | Registered office address changed from C/O Pomegranate Consulting Peter House Resolution Visuals Limited Peter House, Oxford Street Manchester M1 5AN to 2Nd Floor Fourways House 57 Hilton Street Manchester M1 2EJ on 4 December 2014 (1 page) |
| 4 December 2014 | Registered office address changed from C/O Pomegranate Consulting Peter House Resolution Visuals Limited Peter House, Oxford Street Manchester M1 5AN to 2Nd Floor Fourways House 57 Hilton Street Manchester M1 2EJ on 4 December 2014 (1 page) |
| 6 August 2014 | Statement of capital following an allotment of shares on 1 May 2014
|
| 6 August 2014 | Statement of capital following an allotment of shares on 1 May 2014
|
| 6 August 2014 | Statement of capital following an allotment of shares on 1 May 2014
|
| 21 July 2014 | Director's details changed for Miss Laura Tomkinson on 1 June 2014 (2 pages) |
| 21 July 2014 | Director's details changed for James Andrew Taylor on 1 June 2014 (2 pages) |
| 21 July 2014 | Director's details changed for James Andrew Taylor on 1 June 2014 (2 pages) |
| 21 July 2014 | Director's details changed for Miss Laura Tomkinson on 1 June 2014 (2 pages) |
| 21 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Director's details changed for Miss Laura Tomkinson on 1 June 2014 (2 pages) |
| 21 July 2014 | Director's details changed for James Andrew Taylor on 1 June 2014 (2 pages) |
| 11 July 2014 | Termination of appointment of Ansar Mahnood as a director (1 page) |
| 11 July 2014 | Termination of appointment of Ansar Mahnood as a director (1 page) |
| 18 June 2014 | Registered office address changed from St James Court 30 Brown Street Manchester M2 1DH on 18 June 2014 (1 page) |
| 18 June 2014 | Registered office address changed from St James Court 30 Brown Street Manchester M2 1DH on 18 June 2014 (1 page) |
| 8 May 2014 | Appointment of Ansar Mahnood as a director (3 pages) |
| 8 May 2014 | Appointment of Ansar Mahnood as a director (3 pages) |
| 14 March 2014 | Appointment of James Andrew Taylor as a director (3 pages) |
| 14 March 2014 | Registered office address changed from Apartment 602 X Q 7 Building Taylorson Street South Salford M5 3FN England on 14 March 2014 (2 pages) |
| 14 March 2014 | Appointment of James Andrew Taylor as a director (3 pages) |
| 14 March 2014 | Registered office address changed from Apartment 602 X Q 7 Building Taylorson Street South Salford M5 3FN England on 14 March 2014 (2 pages) |
| 15 July 2013 | Termination of appointment of James Taylor as a director (2 pages) |
| 15 July 2013 | Termination of appointment of James Taylor as a director (2 pages) |
| 8 July 2013 | Termination of appointment of James Taylor as a director (1 page) |
| 8 July 2013 | Termination of appointment of James Taylor as a director (1 page) |
| 28 May 2013 | Incorporation
|
| 28 May 2013 | Incorporation
|