Company NameRestyling Projects Ltd
DirectorMichel Rene Luc Vanhoonacker
Company StatusActive
Company Number11353224
CategoryPrivate Limited Company
Incorporation Date10 May 2018(5 years, 11 months ago)
Previous NamesB-Consult Ltd and Midship Maritime Services Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Michel Rene Luc Vanhoonacker
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBelgian
StatusCurrent
Appointed10 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestwood House Annie Med Lane
South Cave
East Yorkshire
HU15 2HG
Secretary NameMyukoffice Ltd (Corporation)
StatusCurrent
Appointed18 December 2020(2 years, 7 months after company formation)
Appointment Duration3 years, 4 months
Correspondence AddressWestwood House Annie Med Lane
South Cave
HU15 2HG
Director NameMyukoffice Ltd (Corporation)
StatusResigned
Appointed10 May 2018(same day as company formation)
Correspondence AddressWestwood House Annie Med Lane
South Cave
HU15 2HG
Secretary NameMyukoffice Ltd (Corporation)
StatusResigned
Appointed10 May 2018(same day as company formation)
Correspondence AddressWestwood House Annie Med Lane
South Cave
HU15 2HG

Location

Registered AddressWestwood House
Annie Med Lane
South Cave
East Yorkshire
HU15 2HG
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishSouth Cave
WardDale
Built Up AreaSouth Cave
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return9 May 2023 (11 months, 3 weeks ago)
Next Return Due23 May 2024 (3 weeks, 5 days from now)

Filing History

4 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
30 August 2023Secretary's details changed for Myukoffice Ltd on 30 August 2023 (1 page)
17 May 2023Confirmation statement made on 9 May 2023 with no updates (3 pages)
13 April 2023Change of details for Mr Arthur Dewulf as a person with significant control on 13 April 2023 (2 pages)
13 April 2023Change of details for Mr Michel Rene Luc Vanhoonacker as a person with significant control on 13 April 2023 (2 pages)
16 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
19 May 2022Confirmation statement made on 9 May 2022 with no updates (3 pages)
19 May 2021Confirmation statement made on 9 May 2021 with updates (5 pages)
19 May 2021Notification of Arthur Dewulf as a person with significant control on 1 March 2021 (2 pages)
3 February 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
19 December 2020Appointment of Myukoffice Ltd as a secretary on 18 December 2020 (2 pages)
19 December 2020Current accounting period shortened from 31 May 2021 to 31 December 2020 (1 page)
19 December 2020Accounts for a dormant company made up to 31 May 2020 (2 pages)
17 December 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-05
(3 pages)
19 May 2020Confirmation statement made on 9 May 2020 with no updates (3 pages)
7 October 2019Termination of appointment of Myukoffice Ltd as a secretary on 4 October 2019 (1 page)
26 September 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-26
(3 pages)
8 August 2019Accounts for a dormant company made up to 31 May 2019 (2 pages)
17 May 2019Confirmation statement made on 9 May 2019 with no updates (3 pages)
5 June 2018Termination of appointment of Myukoffice Ltd as a director on 25 May 2018 (1 page)
10 May 2018Incorporation
Statement of capital on 2018-05-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)