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RELAX HOLDINGS LIMITED

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RELAX HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06352679

Incorporation date

27/08/2007

Size

Dormant

Classification

Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);

Contacts

Registered address

Registered address

Suite 6945 Canary Wharf 1018, London W1A 6USCopy
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See on map
Latest events (Record since 27/08/2007)
dot icon11/05/2015
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon26/01/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/06/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/06/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/06/2014
Accounts made up to 2013-05-31
View PDF (2 pages)
dot icon27/11/2013
Annual return made up to 2013-09-28 with full list of shareholders
View PDF (3 pages)
dot icon27/11/2013
Appointment of Mr Jeremy Gabrielle as a secretary on 2013-01-01
View PDF (1 pages)
dot icon04/11/2012
Appointment of Mr Paul Rodriguez Pryor as a director on 2012-10-26
View PDF (2 pages)
dot icon25/10/2012
Annual return made up to 2012-09-28 with full list of shareholders
View PDF (3 pages)
dot icon25/10/2012
Director's details changed for Thomas Pinzón Collins on 2012-10-26
View PDF (2 pages)
dot icon25/10/2012
Termination of appointment of Mark Lee Giles as a director on 2012-10-26
View PDF (1 pages)
dot icon02/07/2012
Accounts made up to 2012-05-31
View PDF (2 pages)
dot icon02/07/2012
Director's details changed for Mr Mark Lee Giles on 2012-01-01
View PDF (2 pages)
dot icon16/04/2012
Accounts made up to 2011-05-31
View PDF (2 pages)
dot icon02/01/2012
Annual return made up to 2011-09-28 with full list of shareholders
View PDF (3 pages)
dot icon02/01/2012
Appointment of Thomas Pinzón Collins as a director on 2011-11-03
View PDF (2 pages)
dot icon15/08/2011
Accounts made up to 2010-05-31
View PDF (2 pages)
dot icon18/07/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/06/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/02/2011
Annual return made up to 2010-09-28 with full list of shareholders
View PDF (4 pages)
dot icon14/02/2011
Director's details changed for Mrs Julie Giles on 2010-08-28
View PDF (2 pages)
dot icon14/02/2011
Termination of appointment of Julie Giles as a director
View PDF (1 pages)
dot icon06/12/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/12/2010
Annual return made up to 2009-09-28 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/06/2010
Registered office address changed from PO Box 398 Walmer Walmer Deal Kent CT14 7WD United Kingdom on 2010-06-07
View PDF (1 pages)
dot icon30/11/2009
Accounts made up to 2009-05-31
View PDF (2 pages)
dot icon15/03/2009
Accounts made up to 2008-08-31
View PDF (2 pages)
dot icon15/03/2009
Accounting reference date shortened from 31/08/2009 to 31/05/2009
View PDF (1 pages)
dot icon12/10/2008
Return made up to 28/09/08; full list of members
View PDF (4 pages)
dot icon09/09/2008
Registered office changed on 10/09/2008 from, pembroke lodge 140 dover road, walmer, deal, kent, CT14 7JG
View PDF (1 pages)
dot icon23/07/2008
Registered office changed on 24/07/2008 from, 30C miners way, lakesview business park, hersden, kent, CT13 4LQ
View PDF (1 pages)
dot icon23/07/2008
Director appointed mark giles
View PDF (2 pages)
dot icon23/07/2008
Director appointed julie giles
View PDF (2 pages)
dot icon30/08/2007
Secretary resigned
View PDF (1 pages)
dot icon30/08/2007
Director resigned
View PDF (1 pages)
dot icon27/08/2007
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/05/2013
dot iconLast change occurred
30/05/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/05/2013
dot iconNext account date
30/05/2014
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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About RELAX HOLDINGS LIMITED

RELAX HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/08/2007 with the registered office located at Suite 6945 Canary Wharf 1018, London W1A 6US. There are currently 3 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 RELAX HOLDINGS LIMITED?

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RELAX HOLDINGS LIMITED is currently Dissolved. It was registered on 27/08/2007 and dissolved on 11/05/2015.

Where is RELAX HOLDINGS LIMITED located?

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RELAX HOLDINGS LIMITED is registered at Suite 6945 Canary Wharf 1018, London W1A 6US.

What does RELAX HOLDINGS LIMITED do?

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RELAX HOLDINGS LIMITED operates in the Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007) sector.

What is the latest filing for RELAX HOLDINGS LIMITED?

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The latest filing was on 11/05/2015: Final Gazette dissolved via compulsory strike-off.