RELAXX-DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

06441311

Incorporation date

28/11/2007

Size

Total Exemption Small

Classification

Activities of extraterritorial organisations and bodies (99.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2007)

27/06/2016

Final Gazette dissolved via compulsory strike-off

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14/03/2016

Termination of appointment of Corporate Compliance Services Limited as a secretary on 2016-03-08

View PDF (1 pages)

11/01/2016

First Gazette notice for compulsory strike-off

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30/11/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (4 pages)

11/09/2014

Total exemption small company accounts made up to 2013-12-31

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28/11/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (4 pages)

09/09/2013

Registered office address changed from the 606 Centre Regent House 24 25 Nutford Place London W1H 5YN on 2013-09-10

View PDF (1 pages)

09/09/2013

Secretary's details changed for Corporate Compliance Services Limited on 2013-09-10

View PDF (2 pages)

08/09/2013

Total exemption small company accounts made up to 2012-12-31

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28/11/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (4 pages)

27/11/2012

Appointment of Corporate Compliance Services Limited as a secretary

View PDF (2 pages)

26/11/2012

Termination of appointment of Strauss, Bond, Levy & Partners Ltd as a secretary

View PDF (1 pages)

23/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

28/11/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (4 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

28/11/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (4 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

22/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (4 pages)

22/12/2009

Secretary's details changed for Strauss, Bond, Levy & Partners Ltd on 2009-10-01

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22/12/2009

Director's details changed for Guenter Schauer on 2009-10-01

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21/10/2009

Accounts for a dormant company made up to 2008-12-31

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08/07/2009

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

29/04/2009

Return made up to 29/11/08; full list of members

View PDF (3 pages)

02/12/2008

Resolutions

View PDF (3 pages)

26/11/2008

Director appointed guenter schauer

View PDF (1 pages)

26/11/2008

Appointment terminated director bogdan urbanksi

View PDF (1 pages)

02/11/2008

Secretary appointed strauss, bond, levy & partners LTD

View PDF (1 pages)

02/11/2008

Appointment terminated secretary finlingua LTD.

View PDF (1 pages)

20/10/2008

Registered office changed on 21/10/2008 from suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

03/09/2008

Director appointed bogdan urbanksi

View PDF (1 pages)

03/09/2008

Appointment terminated director guenther koller

View PDF (1 pages)

28/11/2007

Incorporation

View PDF (8 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Koller, Guenther	Director	28/11/2007 - 04/03/2008	2
CORPORATE COMPLIANCE SERVICES LIMITED	Corporate Secretary	26/11/2012 - 07/03/2016	91
STRAUSS, BOND, LEVY & PARTNERS LIMITED	Corporate Secretary	29/10/2008 - 26/11/2012	98
Schauer, Guenter	Director	02/11/2008 - Present	-
FINLINGUA LTD.	Corporate Secretary	28/11/2007 - 30/10/2008	-

Persons with Significant Control

No PSC data available.

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Description

About RELAXX-DIRECT LIMITED

RELAXX-DIRECT LIMITED is an(a) Dissolved company incorporated on 28/11/2007 with the registered office located at The 606 Centre, 5a Cuthbert Street, London W2 1XT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RELAXX-DIRECT LIMITED?

RELAXX-DIRECT LIMITED is currently Dissolved. It was registered on 28/11/2007 and dissolved on 27/06/2016.

Where is RELAXX-DIRECT LIMITED located?

RELAXX-DIRECT LIMITED is registered at The 606 Centre, 5a Cuthbert Street, London W2 1XT.

What does RELAXX-DIRECT LIMITED do?

RELAXX-DIRECT LIMITED operates in the Activities of extraterritorial organisations and bodies (99.00 - SIC 2007) sector.

What is the latest filing for RELAXX-DIRECT LIMITED?

The latest filing was on 27/06/2016: Final Gazette dissolved via compulsory strike-off.