RELAXEZ-VOUS LIMITED

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RELAXEZ-VOUS LIMITED

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Key Data

Status

Dissolved

Company No.

03140614Copy
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Incorporation date

22/12/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Arkin & Co Limited, Alpha House, 176a High Street, Barnet EN5 5SZCopy
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See on map
Latest events (Record since 22/12/1995)
dot icon05/09/2025
Final Gazette dissolved following liquidation
dot icon05/06/2025
Return of final meeting in a members' voluntary winding up
dot icon21/06/2024
Liquidators' statement of receipts and payments to 2024-04-19
dot icon03/10/2023
Previous accounting period shortened from 2023-06-29 to 2023-04-20
dot icon09/06/2023
Satisfaction of charge 1 in full
dot icon09/06/2023
Satisfaction of charge 3 in full
dot icon19/05/2023
Satisfaction of charge 2 in full
dot icon17/05/2023
Declaration of solvency
dot icon06/05/2023
Resolutions
dot icon06/05/2023
Appointment of a voluntary liquidator
dot icon06/05/2023
Registered office address changed from 30 City Road London EC1Y 2AB to C/O Arkin & Co Limited, Alpha House 176a High Street Barnet EN5 5SZ on 2023-05-06
dot icon03/01/2023
Confirmation statement made on 2022-12-22 with no updates
dot icon12/10/2022
Total exemption full accounts made up to 2022-06-30
dot icon08/09/2022
Previous accounting period extended from 2021-12-30 to 2022-06-29
dot icon06/01/2022
Confirmation statement made on 2021-12-22 with no updates
dot icon23/12/2021
Total exemption full accounts made up to 2020-12-31
dot icon24/03/2021
Total exemption full accounts made up to 2019-12-31
dot icon27/01/2021
Confirmation statement made on 2020-12-22 with no updates
dot icon02/01/2020
Confirmation statement made on 2019-12-22 with no updates
dot icon20/12/2019
Total exemption full accounts made up to 2018-12-31
dot icon26/09/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
dot icon06/02/2019
Confirmation statement made on 2018-12-22 with no updates
dot icon06/02/2019
Director's details changed for Peter Stewart Nunn on 2019-01-01
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon10/01/2018
Confirmation statement made on 2017-12-22 with no updates
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon10/01/2017
Confirmation statement made on 2016-12-22 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon11/01/2016
Annual return made up to 2015-12-22 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon07/01/2015
Annual return made up to 2014-12-22 with full list of shareholders
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon10/01/2014
Annual return made up to 2013-12-22 with full list of shareholders
dot icon07/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon22/01/2013
Annual return made up to 2012-12-22 with full list of shareholders
dot icon05/11/2012
Total exemption small company accounts made up to 2011-12-31
dot icon06/01/2012
Annual return made up to 2011-12-22 with full list of shareholders
dot icon03/11/2011
Total exemption small company accounts made up to 2010-12-31
dot icon24/01/2011
Annual return made up to 2010-12-22 with full list of shareholders
dot icon20/01/2011
Secretary's details changed for Peter Stewart Nunn on 2010-12-20
dot icon20/01/2011
Director's details changed for Peter Stewart Nunn on 2010-12-20
dot icon20/01/2011
Director's details changed for Thaisa Rachel Elizabeth Box on 2010-12-20
dot icon13/10/2010
Particulars of a mortgage or charge / charge no: 3
dot icon12/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon23/07/2010
Particulars of a mortgage or charge / charge no: 2
dot icon05/01/2010
Annual return made up to 2009-12-22 with full list of shareholders
dot icon02/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon26/02/2009
Total exemption small company accounts made up to 2007-12-31
dot icon04/02/2009
Return made up to 22/12/08; full list of members
dot icon20/05/2008
Appointment terminated director ralph black
dot icon14/02/2008
Return made up to 22/12/07; no change of members
dot icon09/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon11/01/2007
Return made up to 22/12/06; full list of members
dot icon02/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon13/01/2006
Return made up to 22/12/05; full list of members
dot icon09/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon10/01/2005
Return made up to 22/12/04; full list of members
dot icon03/09/2004
Total exemption small company accounts made up to 2003-12-31
dot icon16/07/2004
Registered office changed on 16/07/04 from: arram berlyn gardner holbron hall 100 grays inn road london WC1X 8BY
dot icon27/02/2004
Return made up to 22/12/03; full list of members
dot icon13/08/2003
Total exemption small company accounts made up to 2002-12-31
dot icon09/01/2003
Return made up to 22/12/02; full list of members
dot icon12/06/2002
Total exemption small company accounts made up to 2001-12-31
dot icon22/02/2002
Return made up to 22/12/01; full list of members
dot icon18/12/2001
Total exemption small company accounts made up to 2000-12-31
dot icon06/07/2001
Particulars of mortgage/charge
dot icon01/02/2001
Ad 22/09/00--------- £ si 40000@1
dot icon01/02/2001
Resolutions
dot icon01/02/2001
Resolutions
dot icon01/02/2001
Resolutions
dot icon01/02/2001
Resolutions
dot icon01/02/2001
£ nc 210000/250000 22/09/00
dot icon22/01/2001
Registered office changed on 22/01/01 from: angel place 191 fore street london N18 2UD
dot icon02/01/2001
Accounts for a small company made up to 1999-12-31
dot icon02/01/2001
Return made up to 22/12/00; full list of members
dot icon20/04/2000
New director appointed
dot icon19/04/2000
Ad 31/03/00--------- £ si 192296@1=192296 £ ic 17704/210000
dot icon19/04/2000
Nc inc already adjusted 31/03/00
dot icon19/04/2000
Resolutions
dot icon19/04/2000
Resolutions
dot icon19/04/2000
Resolutions
dot icon10/04/2000
Resolutions
dot icon24/01/2000
Return made up to 22/12/99; full list of members
dot icon07/10/1999
Ad 28/09/99--------- £ si 17654@1=17654 £ ic 50/17704
dot icon07/10/1999
New director appointed
dot icon07/10/1999
Accounts for a small company made up to 1998-12-31
dot icon22/09/1999
Nc inc already adjusted 15/09/99
dot icon22/09/1999
Resolutions
dot icon22/09/1999
Resolutions
dot icon30/07/1999
Registered office changed on 30/07/99 from: ascentia house lyndhurst road ascot berkshire SL5 9ED
dot icon19/04/1999
Director's particulars changed
dot icon16/04/1999
Secretary's particulars changed
dot icon29/03/1999
Return made up to 22/12/98; no change of members
dot icon29/03/1999
Registered office changed on 29/03/99 from: ascentia house lyndhurst road ascot berkshire SL5 9ED
dot icon27/11/1998
Registered office changed on 27/11/98 from: broomfield hall buildings 37/39 chobham road sunningdale berkshire SL5 0DS
dot icon02/11/1998
Accounts for a dormant company made up to 1997-12-31
dot icon05/01/1998
Return made up to 22/12/97; no change of members
dot icon24/10/1997
Accounts for a dormant company made up to 1996-12-31
dot icon07/01/1997
Return made up to 22/12/96; full list of members
dot icon03/06/1996
Certificate of change of name
dot icon25/01/1996
Certificate of change of name
dot icon23/01/1996
Director resigned
dot icon22/12/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£58,226.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2023
dot iconLast accounts made up to
30/06/2022View PDF

Confirmation

dot iconNext statement date
22/12/2023
dot iconLast statement dated
30/06/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
179.39K
-
0.00
58.23K
-
2022
2
179.39K
-
0.00
58.23K
-

2022

Employees

2 Ascended- *

Net Assets(GBP)

179.39K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

58.23K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About RELAXEZ-VOUS LIMITED

RELAXEZ-VOUS LIMITED is an(a) Dissolved company incorporated on 22/12/1995 with the registered office located at C/O Arkin & Co Limited, Alpha House, 176a High Street, Barnet EN5 5SZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of RELAXEZ-VOUS LIMITED?

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RELAXEZ-VOUS LIMITED is currently Dissolved. It was registered on 22/12/1995 and dissolved on 05/09/2025.

Where is RELAXEZ-VOUS LIMITED located?

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RELAXEZ-VOUS LIMITED is registered at C/O Arkin & Co Limited, Alpha House, 176a High Street, Barnet EN5 5SZ.

What does RELAXEZ-VOUS LIMITED do?

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RELAXEZ-VOUS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does RELAXEZ-VOUS LIMITED have?

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RELAXEZ-VOUS LIMITED had 2 employees in 2022.

What is the latest filing for RELAXEZ-VOUS LIMITED?

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The latest filing was on 05/09/2025: Final Gazette dissolved following liquidation.