RELAXIUS LIMITED

Key Data

Status

Dissolved

Company No.

06009396

Incorporation date

24/11/2006

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2006)

05/12/2017

Final Gazette dissolved via voluntary strike-off

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19/09/2017

First Gazette notice for voluntary strike-off

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11/09/2017

Application to strike the company off the register

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09/06/2017

Satisfaction of charge 1 in full

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01/03/2017

Appointment of Cowdrey Ltd as a secretary on 2017-02-02

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01/03/2017

Termination of appointment of Fides Secretaries Limited as a secretary on 2017-02-02

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30/01/2017

Total exemption small company accounts made up to 2016-04-30

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18/01/2017

Confirmation statement made on 2016-11-22 with updates

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04/04/2016

Amended total exemption small company accounts made up to 2015-04-30

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29/01/2016

Accounts for a dormant company made up to 2015-04-30

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09/12/2015

Annual return made up to 2015-11-22 with full list of shareholders

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26/08/2015

Previous accounting period extended from 2014-11-30 to 2015-04-30

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24/11/2014

Annual return made up to 2014-11-22 with full list of shareholders

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28/08/2014

Accounts for a dormant company made up to 2013-11-30

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03/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

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22/07/2013

Accounts for a dormant company made up to 2012-11-30

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14/12/2012

Annual return made up to 2012-11-22 with full list of shareholders

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07/08/2012

Accounts for a dormant company made up to 2011-11-30

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28/12/2011

Annual return made up to 2011-11-22 with full list of shareholders

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07/04/2011

Accounts for a dormant company made up to 2010-11-30

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22/11/2010

Annual return made up to 2010-11-22 with full list of shareholders

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27/01/2010

Accounts for a dormant company made up to 2009-11-30

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24/11/2009

Annual return made up to 2009-11-24 with full list of shareholders

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24/11/2009

Secretary's details changed for Fides Secretaries Limited on 2009-11-24

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24/11/2009

Director's details changed for Alvertos-Antonios Frangoulis on 2009-11-24

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24/11/2009

Director's details changed for Stamatis Fragoulis on 2009-11-24

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02/12/2008

Accounts for a dormant company made up to 2008-11-30

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02/12/2008

Return made up to 24/11/08; full list of members

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03/03/2008

Total exemption small company accounts made up to 2007-11-30

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26/11/2007

Return made up to 24/11/07; full list of members

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08/05/2007

Particulars of mortgage/charge

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07/12/2006

New director appointed

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07/12/2006

New director appointed

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07/12/2006

Director resigned

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01/12/2006

Ad 30/11/06--------- £ si 999@1=999 £ ic 1/1000

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27/11/2006

New secretary appointed

View PDF (1 pages)

27/11/2006

New director appointed

View PDF (1 pages)

27/11/2006

Secretary resigned

View PDF (1 pages)

27/11/2006

Director resigned

View PDF (1 pages)

24/11/2006

Incorporation

View PDF (9 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

30/04/2016

Last change occurred

30/04/2016

Accounts

Total Exemption Small

Last made up date

30/04/2016

Next account date

30/04/2017

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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
CHALFEN NOMINEES LIMITED	Nominee Director	24/11/2006 - 24/11/2006	2241
CHALFEN SECRETARIES LIMITED	Nominee Secretary	24/11/2006 - 24/11/2006	2267
COWDREY LTD	Corporate Secretary	02/02/2017 - Present	247
Frangoulis, Alvertos-Antonios	Director	30/11/2006 - Present	-
FIDES SECRETARIES LIMITED	Corporate Secretary	24/11/2006 - 02/02/2017	442

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About RELAXIUS LIMITED

RELAXIUS LIMITED is an(a) Dissolved company incorporated on 24/11/2006 with the registered office located at Enterprises House, 113/115 George Lane, London E18 1AB. 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 RELAXIUS LIMITED?

RELAXIUS LIMITED is currently Dissolved. It was registered on 24/11/2006 and dissolved on 05/12/2017.

Where is RELAXIUS LIMITED located?

RELAXIUS LIMITED is registered at Enterprises House, 113/115 George Lane, London E18 1AB.

What does RELAXIUS LIMITED do?

RELAXIUS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for RELAXIUS LIMITED?

The latest filing was on 05/12/2017: Final Gazette dissolved via voluntary strike-off.