RELATIVITY TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

03592965

Incorporation date

05/07/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1998)

10/04/2011

Final Gazette dissolved following liquidation

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10/01/2011

Return of final meeting in a members' voluntary winding up

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08/04/2010

Appointment of a voluntary liquidator

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24/03/2010

Declaration of solvency

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24/03/2010

Resolutions

View PDF (1 pages)

02/03/2010

Termination of appointment of Stuart Mcgill as a director

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15/10/2009

Termination of appointment of Stephen Kelly as a director

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03/08/2009

Return made up to 06/07/09; full list of members

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29/07/2009

Accounting reference date extended from 31/12/2008 to 30/04/2009

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09/02/2009

Director Appointed Stuart Alexander Mcgill Logged Form

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05/02/2009

Director appointed stuart alexander mcgill

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15/01/2009

Registered office changed on 16/01/2009 from 5 new street square london EC4A 3TW

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15/01/2009

Appointment Terminated Director stephen maysonave

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15/01/2009

Appointment Terminated Director scott garrison

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15/01/2009

Director appointed stephen paul caulfield kelly

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15/01/2009

Director appointed nicholas paul seaton bray

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15/01/2009

Secretary appointed jane caroline grantham smithard

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30/12/2008

Appointment Terminated Secretary tjg secretaries LIMITED

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26/12/2008

Full accounts made up to 2007-12-31

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01/12/2008

Secretary's Change of Particulars / tjg secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW

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20/11/2008

Registered office changed on 21/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

08/07/2008

Return made up to 06/07/08; full list of members

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29/07/2007

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

View PDF (2 pages)

10/06/2007

Full accounts made up to 2006-12-31

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03/09/2006

Full accounts made up to 2005-12-31

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03/08/2006

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

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03/08/2006

Director's particulars changed

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22/09/2005

Resolutions

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22/09/2005

Resolutions

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22/09/2005

Resolutions

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25/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

10/07/2005

Return made up to 06/07/05; full list of members

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06/10/2004

Full accounts made up to 2003-12-31

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12/07/2004

Return made up to 06/07/04; full list of members

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19/04/2004

Full accounts made up to 2002-12-31

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11/09/2003

Return made up to 06/07/03; full list of members

View PDF (5 pages)

11/09/2003

Director resigned

View PDF (1 pages)

11/09/2003

New director appointed

View PDF (2 pages)

11/09/2003

New director appointed

View PDF (2 pages)

21/12/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

10/12/2002

Return made up to 16/07/02; full list of members

View PDF (5 pages)

10/12/2002

Director resigned

View PDF (1 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

30/08/2001

Delivery ext'd 3 mth 31/12/00

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19/07/2001

Return made up to 06/07/01; full list of members

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24/10/2000

Return made up to 06/07/00; full list of members

View PDF (6 pages)

28/06/2000

Full accounts made up to 1999-12-31

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16/01/2000

Accounting reference date extended from 31/03/99 to 31/12/99

View PDF (1 pages)

27/07/1999

Return made up to 06/07/99; full list of members

View PDF (5 pages)

28/09/1998

New director appointed

View PDF (2 pages)

20/09/1998

Director resigned

View PDF (1 pages)

20/09/1998

Director resigned

View PDF (1 pages)

20/09/1998

Accounting reference date shortened from 31/07/99 to 31/03/99

View PDF (1 pages)

20/09/1998

New director appointed

View PDF (2 pages)

13/09/1998

Ad 04/09/98--------- £ si 998@1=998 £ ic 2/1000

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09/09/1998

Certificate of change of name

View PDF (2 pages)

05/07/1998

Incorporation

View PDF (28 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Green, David	Director	06/09/1998 - 30/12/2001	2
HUNTSMOOR NOMINEES LIMITED	Nominee Director	05/07/1998 - 16/09/1998	568
HUNTSMOOR LIMITED	Nominee Director	05/07/1998 - 16/09/1998	327
TJG SECRETARIES LIMITED	Corporate Secretary	05/07/1998 - 28/12/2008	199
Mcgill, Stuart Alexander	Director	29/12/2008 - 15/02/2010	17

Persons with Significant Control

No PSC data available.

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Description

About RELATIVITY TECHNOLOGIES LIMITED

RELATIVITY TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 05/07/1998 with the registered office located at The Lawn, 22-30 Old Bath Road, Newbury, Berkshire RG14 1QN. 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 RELATIVITY TECHNOLOGIES LIMITED?

RELATIVITY TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 05/07/1998 and dissolved on 10/04/2011.

Where is RELATIVITY TECHNOLOGIES LIMITED located?

RELATIVITY TECHNOLOGIES LIMITED is registered at The Lawn, 22-30 Old Bath Road, Newbury, Berkshire RG14 1QN.

What does RELATIVITY TECHNOLOGIES LIMITED do?

RELATIVITY TECHNOLOGIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RELATIVITY TECHNOLOGIES LIMITED?

The latest filing was on 10/04/2011: Final Gazette dissolved following liquidation.