REALIGHT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02836277

Incorporation date

13/07/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1993)

17/02/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/10/2013

Application to strike the company off the register

View PDF (3 pages)

13/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

08/08/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (3 pages)

10/04/2013

Termination of appointment of Kuldip Kaur Atkar as a secretary on 2013-03-31

View PDF (1 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

06/08/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (4 pages)

10/04/2012

Secretary's details changed for Kuldip Kaur Atkar on 2012-04-11

View PDF (2 pages)

04/04/2012

Director's details changed for Mr Sewa Singh Atkar on 2012-04-05

View PDF (2 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

21/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (4 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

11/08/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (4 pages)

13/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

20/08/2009

Return made up to 14/07/09; full list of members

View PDF (3 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

17/07/2008

Return made up to 14/07/08; full list of members

View PDF (3 pages)

01/05/2008

Resolutions

View PDF (1 pages)

01/05/2008

Declaration of assistance for shares acquisition

View PDF (4 pages)

01/05/2008

Declaration of assistance for shares acquisition

View PDF (4 pages)

29/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

24/04/2008

Memorandum and Articles of Association

View PDF (5 pages)

24/04/2008

Resolutions

View PDF (1 pages)

17/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

01/11/2007

Accounts made up to 2006-12-31

View PDF (10 pages)

30/08/2007

Declaration of assistance for shares acquisition

View PDF (4 pages)

30/08/2007

Declaration of assistance for shares acquisition

View PDF (4 pages)

02/08/2007

Particulars of mortgage/charge

View PDF (10 pages)

19/07/2007

Return made up to 14/07/07; full list of members

View PDF (2 pages)

03/05/2007

New secretary appointed

View PDF (1 pages)

03/05/2007

Secretary resigned

View PDF (1 pages)

12/11/2006

Director's particulars changed

View PDF (1 pages)

31/10/2006

Director resigned

View PDF (1 pages)

16/08/2006

New director appointed

View PDF (1 pages)

16/08/2006

Director resigned

View PDF (1 pages)

16/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

27/07/2006

Return made up to 14/07/06; full list of members

View PDF (3 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

07/08/2005

Return made up to 14/07/05; full list of members

View PDF (2 pages)

12/06/2005

Registered office changed on 13/06/05 from: 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX

View PDF (1 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

25/07/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

05/08/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

15/11/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

31/07/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

30/07/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

New director appointed

View PDF (2 pages)

01/11/2000

Accounts made up to 1999-12-31

View PDF (8 pages)

26/10/2000

Registered office changed on 27/10/00 from: millhouse 32-38 east street rochford essex SS4 1DB

View PDF (1 pages)

22/08/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

14/03/2000

Return made up to 14/07/99; no change of members

View PDF (5 pages)

03/02/2000

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

24/04/1999

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

27/09/1998

Return made up to 14/07/98; full list of members

View PDF (6 pages)

26/04/1998

Registered office changed on 27/04/98 from: 20 bourne court southend road woodford green essex IG8 8HD

View PDF (1 pages)

25/01/1998

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

27/07/1997

Return made up to 14/07/97; full list of members

View PDF (6 pages)

11/09/1996

Return made up to 04/07/96; no change of members

View PDF (4 pages)

11/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

06/08/1996

Registered office changed on 07/08/96 from: 26 bourne court southend road woodford green essex IG8 8HD

View PDF (1 pages)

11/07/1995

Return made up to 14/07/95; no change of members

View PDF (4 pages)

03/05/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

03/05/1995

Resolutions

View PDF (1 pages)

03/05/1995

Resolutions

View PDF (1 pages)

10/04/1995

Secretary's particulars changed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

08/08/1994

Return made up to 14/07/94; full list of members

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08/08/1994

Registered office changed on 09/08/94

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03/05/1994

Particulars of mortgage/charge

View PDF (4 pages)

16/09/1993

Ad 21/07/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/09/1993

Accounting reference date notified as 31/12

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21/07/1993

Secretary resigned;new secretary appointed;new director appointed

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21/07/1993

Director resigned;new director appointed

View PDF (0 pages)

13/07/1993

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	13/07/1993 - 13/07/1993	9278
Hayes, Richard James Allen	Director	13/07/1993 - 29/03/2001	4
Hallmark Registrars Limited	Nominee Director	13/07/1993 - 13/07/1993	8288
Hayes, Beryl	Director	28/03/2001 - 08/08/2006	14
Atkar, Sewa Singh	Secretary	13/07/1993 - 08/08/2006	2

Persons with Significant Control

No PSC data available.

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Description

About REALIGHT HOLDINGS LIMITED

REALIGHT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/07/1993 with the registered office located at 505 Pinner Road, Harrow, Middlesex HA2 6EH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REALIGHT HOLDINGS LIMITED?

REALIGHT HOLDINGS LIMITED is currently Dissolved. It was registered on 13/07/1993 and dissolved on 17/02/2014.

Where is REALIGHT HOLDINGS LIMITED located?

REALIGHT HOLDINGS LIMITED is registered at 505 Pinner Road, Harrow, Middlesex HA2 6EH.

What does REALIGHT HOLDINGS LIMITED do?

REALIGHT HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for REALIGHT HOLDINGS LIMITED?

The latest filing was on 17/02/2014: Final Gazette dissolved via voluntary strike-off.