RELAY MARKETING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03227801

Incorporation date

21/07/1996

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/07/1996)

25/01/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2009

Application for striking-off

View PDF (1 pages)

17/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

11/09/2008

Return made up to 22/07/08; full list of members

View PDF (3 pages)

23/07/2007

Return made up to 22/07/07; full list of members

View PDF (2 pages)

22/07/2007

Director's particulars changed

View PDF (1 pages)

15/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

28/03/2007

Registered office changed on 29/03/07 from: unit 3.02 the tea building 56 shoreditch high street london E1 6JJ

View PDF (1 pages)

05/12/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

09/10/2006

Secretary resigned

View PDF (1 pages)

01/10/2006

Return made up to 22/07/06; full list of members

View PDF (2 pages)

01/10/2006

Registered office changed on 02/10/06 from: unit 3 02 the tea building 56 shoreditch high street london E1 6JJ

View PDF (1 pages)

01/10/2006

Director's particulars changed

View PDF (1 pages)

24/09/2006

New secretary appointed

View PDF (2 pages)

15/06/2006

Registered office changed on 16/06/06 from: fcl london LIMITED 2ND floor 29 newman street london W1T 1PS

View PDF (1 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2006

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

27/07/2005

Return made up to 22/07/05; full list of members

View PDF (6 pages)

27/07/2005

Registered office changed on 28/07/05

View PDF (0 pages)

14/02/2005

Registered office changed on 15/02/05 from: 24 southgate house southbridge place croydon CR0 4HA

View PDF (1 pages)

03/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

03/10/2004

Amended accounts made up to 2002-12-31

View PDF (7 pages)

07/09/2004

Return made up to 22/07/04; full list of members

View PDF (6 pages)

07/09/2004

Registered office changed on 08/09/04

View PDF (0 pages)

04/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

23/10/2003

Return made up to 22/07/03; full list of members

View PDF (6 pages)

06/03/2003

Registered office changed on 07/03/03 from: 9 holyrood street london SE1 2EL

View PDF (1 pages)

07/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

07/11/2002

Registered office changed on 08/11/02 from: 30 bramley hyrst south croydon surrey CR2 6LL

View PDF (1 pages)

05/09/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

30/07/2002

Return made up to 22/07/02; full list of members

View PDF (6 pages)

30/07/2002

Secretary's particulars changed

View PDF (0 pages)

31/05/2002

Registered office changed on 01/06/02 from: 2ND floor 29 newman street london W1T 1PS

View PDF (1 pages)

21/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

30/07/2001

Return made up to 22/07/01; full list of members

View PDF (6 pages)

30/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/12/2000

New secretary appointed

View PDF (2 pages)

27/12/2000

Secretary resigned

View PDF (1 pages)

06/12/2000

Registered office changed on 07/12/00 from: david howard chartered accountan ts,1 park road, hampton wick kingston upon thames surrey KT1 4AS

View PDF (1 pages)

04/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

09/08/2000

Return made up to 22/07/00; full list of members

View PDF (6 pages)

09/08/2000

Registered office changed on 10/08/00 from: c/o the milner partnership 27 maddox street london W1R 9LE

View PDF (1 pages)

02/03/2000

Director resigned

View PDF (1 pages)

24/01/2000

New secretary appointed

View PDF (2 pages)

24/01/2000

Secretary resigned

View PDF (1 pages)

23/11/1999

Registered office changed on 24/11/99 from: 27 maddox street london W1R 9LE

View PDF (1 pages)

28/09/1999

Registered office changed on 29/09/99 from: 4-5 grosvenor place hyde park corner london SW1X 7DL

View PDF (1 pages)

28/09/1999

Return made up to 22/07/99; full list of members

View PDF (6 pages)

28/09/1999

Registered office changed on 29/09/99

View PDF (0 pages)

28/09/1999

Director's particulars changed

View PDF (1 pages)

31/08/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

07/07/1999

New secretary appointed

View PDF (2 pages)

24/06/1999

Secretary resigned

View PDF (1 pages)

10/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/12/1998

Secretary's particulars changed

View PDF (1 pages)

30/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

02/09/1998

New secretary appointed

View PDF (2 pages)

02/09/1998

Secretary resigned

View PDF (1 pages)

01/09/1998

Return made up to 22/07/98; no change of members

View PDF (4 pages)

08/03/1998

New secretary appointed

View PDF (2 pages)

08/03/1998

Secretary resigned

View PDF (1 pages)

21/08/1997

Return made up to 22/07/97; full list of members

View PDF (6 pages)

21/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

New secretary appointed

View PDF (2 pages)

21/08/1997

Ad 22/07/97--------- £ si 998@1=998 £ ic 2/1000

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28/10/1996

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

12/08/1996

Resolutions

View PDF (12 pages)

12/08/1996

Registered office changed on 13/08/96 from: 81A corbets tey road upminster essex RM14 2AJ

View PDF (1 pages)

12/08/1996

Director resigned

View PDF (1 pages)

12/08/1996

Secretary resigned

View PDF (1 pages)

05/08/1996

Certificate of change of name

View PDF (2 pages)

21/07/1996

Incorporation

View PDF (16 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

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About RELAY MARKETING (UK) LIMITED

RELAY MARKETING (UK) LIMITED is an(a) Dissolved company incorporated on 21/07/1996 with the registered office located at 2 Church Close, Todber, Sturminster Newton DT10 1JH. 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 RELAY MARKETING (UK) LIMITED?

RELAY MARKETING (UK) LIMITED is currently Dissolved. It was registered on 21/07/1996 and dissolved on 25/01/2010.

Where is RELAY MARKETING (UK) LIMITED located?

RELAY MARKETING (UK) LIMITED is registered at 2 Church Close, Todber, Sturminster Newton DT10 1JH.

What does RELAY MARKETING (UK) LIMITED do?

RELAY MARKETING (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RELAY MARKETING (UK) LIMITED?

The latest filing was on 25/01/2010: Final Gazette dissolved via voluntary strike-off.