RELAAX SPA EUROPE LTD

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RELAAX SPA EUROPE LTD

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Key Data

Status

Dissolved

Company No.

05106593

Incorporation date

19/04/2004

Size

-

Contacts

Registered address

Registered address

Vantage, Victoria Street, Basingstoke, Hampshire RG21 3BTCopy
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Latest events (Record since 19/04/2004)
dot icon02/07/2012
Final Gazette dissolved via voluntary strike-off
dot icon19/03/2012
First Gazette notice for voluntary strike-off
dot icon12/03/2012
Application to strike the company off the register
dot icon08/06/2011
Annual return made up to 2011-04-20 with full list of shareholders
dot icon06/02/2011
Total exemption full accounts made up to 2010-04-30
dot icon02/11/2010
Registered office address changed from Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on 2010-11-03
dot icon03/06/2010
Annual return made up to 2010-04-20 with full list of shareholders
dot icon03/05/2010
First Gazette notice for compulsory strike-off
dot icon30/04/2010
Compulsory strike-off action has been discontinued
dot icon28/04/2010
Total exemption small company accounts made up to 2009-04-30
dot icon15/07/2009
Return made up to 20/04/09; full list of members
dot icon05/07/2009
Certificate of change of name
dot icon30/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon08/12/2008
Registered office changed on 09/12/2008 from 6 edgar street worcester worcestershire WR1 2LR
dot icon10/08/2008
Particulars of contract relating to shares
dot icon10/08/2008
Ad 31/07/08 gbp si 150@1=150 gbp ic 150/300
dot icon10/08/2008
Resolutions
dot icon23/06/2008
Return made up to 20/04/08; full list of members
dot icon25/04/2008
Particulars of a mortgage or charge / charge no: 1
dot icon26/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon12/06/2007
Memorandum and Articles of Association
dot icon28/05/2007
Return made up to 20/04/07; full list of members
dot icon13/05/2007
Certificate of change of name
dot icon09/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon25/07/2006
New secretary appointed
dot icon25/07/2006
Secretary resigned;director resigned
dot icon24/04/2006
Return made up to 20/04/06; full list of members
dot icon04/01/2006
Total exemption small company accounts made up to 2005-04-30
dot icon07/11/2005
Registered office changed on 08/11/05 from: no 11 malvern road st johns worcester worcestershire WR2 4LE
dot icon24/10/2005
Director resigned
dot icon05/05/2005
Ad 06/04/05--------- £ si 50@1
dot icon05/05/2005
New director appointed
dot icon04/05/2005
Return made up to 20/04/05; full list of members
dot icon01/09/2004
Secretary's particulars changed;director's particulars changed
dot icon30/06/2004
Ad 20/04/04--------- £ si 99@1=99 £ ic 1/100
dot icon30/06/2004
Director resigned
dot icon19/05/2004
New secretary appointed;new director appointed
dot icon19/05/2004
New director appointed
dot icon19/05/2004
New director appointed
dot icon19/05/2004
Secretary resigned
dot icon19/05/2004
Director resigned
dot icon19/05/2004
Registered office changed on 20/05/04 from: 76 whitchurch road cardiff CF14 3LX
dot icon19/04/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
19/04/2004 - 19/04/2004
4893
Key Legal Services (Nominees) Limited
Nominee Director
19/04/2004 - 19/04/2004
4782
Beeby, Jane Angela
Secretary
02/07/2006 - Present
-
Beeby, Keith Michael
Director
05/04/2005 - Present
-
Thompson, Michael Roger
Secretary
19/04/2004 - 02/07/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About RELAAX SPA EUROPE LTD

RELAAX SPA EUROPE LTD is an(a) Dissolved company incorporated on 19/04/2004 with the registered office located at Vantage, Victoria Street, Basingstoke, Hampshire RG21 3BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RELAAX SPA EUROPE LTD?

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RELAAX SPA EUROPE LTD is currently Dissolved. It was registered on 19/04/2004 and dissolved on 02/07/2012.

Where is RELAAX SPA EUROPE LTD located?

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RELAAX SPA EUROPE LTD is registered at Vantage, Victoria Street, Basingstoke, Hampshire RG21 3BT.

What does RELAAX SPA EUROPE LTD do?

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RELAAX SPA EUROPE LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RELAAX SPA EUROPE LTD?

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The latest filing was on 02/07/2012: Final Gazette dissolved via voluntary strike-off.