RELAY PHOTOS LIMITED

Key Data

Status

Dissolved

Company No.

01913017

Incorporation date

09/05/1985

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1986)

23/04/2012

Final Gazette dissolved via voluntary strike-off

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09/01/2012

First Gazette notice for voluntary strike-off

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28/12/2011

Application to strike the company off the register

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19/12/2011

Total exemption small company accounts made up to 2011-05-31

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08/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

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08/11/2011

Registered office address changed from 25 City Road London EC1Y 1AR England on 2011-11-09

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22/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

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22/11/2010

Appointment of Begbies Proffesional Appointments Limited as a secretary

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22/11/2010

Director's details changed for Andras Csillag on 2010-10-31

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22/11/2010

Termination of appointment of Professional Appointments Limited as a secretary

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19/09/2010

Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 2010-09-20

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01/08/2010

Total exemption small company accounts made up to 2010-05-31

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05/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

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05/11/2009

Director's details changed for Andras Csillag on 2009-10-31

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05/11/2009

Secretary's details changed for Professional Appointments Limited on 2009-10-31

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06/09/2009

Total exemption small company accounts made up to 2009-05-31

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17/11/2008

Return made up to 31/10/08; full list of members

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17/11/2008

Secretary appointed professional appointments LIMITED

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17/11/2008

Director's Change of Particulars / andras csillag / 06/10/2008 / HouseName/Number was: , now: little howard; Street was: 15 old orchard, now: upton road; Area was: park street, now: upton; Post Town was: st albans, now: aylesbury; Region was: hertfordshire, now: buckinghamshire; Post Code was: AL2 2QB, now: HP17 8UA; Country was: , now: united king

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17/11/2008

Appointment Terminated Secretary david wainwright

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22/10/2008

Total exemption small company accounts made up to 2008-05-31

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08/11/2007

Total exemption small company accounts made up to 2007-05-31

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05/11/2007

Return made up to 31/10/07; full list of members

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12/11/2006

Return made up to 31/10/06; full list of members

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31/10/2006

Total exemption full accounts made up to 2006-05-31

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08/11/2005

Return made up to 31/10/05; full list of members

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29/08/2005

Total exemption full accounts made up to 2005-05-31

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23/12/2004

Total exemption full accounts made up to 2004-05-31

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08/11/2004

Return made up to 31/10/04; full list of members

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17/02/2004

Registered office changed on 18/02/04 from: 9-13 2ND floor cursitor street london EC4A 1LL

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14/12/2003

Total exemption full accounts made up to 2003-05-31

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17/11/2003

Return made up to 31/10/03; full list of members

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06/11/2002

Return made up to 31/10/02; full list of members

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06/11/2002

Resolutions

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06/11/2002

Resolutions

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06/11/2002

Resolutions

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14/08/2002

Total exemption full accounts made up to 2002-05-31

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01/11/2001

Return made up to 31/10/01; full list of members

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23/08/2001

Total exemption full accounts made up to 2001-05-31

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19/12/2000

Return made up to 31/10/00; full list of members

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02/10/2000

Full accounts made up to 2000-05-31

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09/11/1999

Return made up to 31/10/99; full list of members

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09/11/1999

Full accounts made up to 1999-05-31

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03/01/1999

Registered office changed on 04/01/99 from: inigo house 29 bedford street covent garden london WC2E 9RT

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19/11/1998

Return made up to 31/10/98; full list of members

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15/11/1998

Full accounts made up to 1998-05-31

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31/03/1998

Full accounts made up to 1997-05-31

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18/11/1997

Return made up to 31/10/97; full list of members

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09/09/1997

Full accounts made up to 1996-05-31

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09/09/1997

Full accounts made up to 1995-05-31

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28/11/1996

Return made up to 31/10/96; no change of members

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14/11/1995

Return made up to 31/10/95; full list of members

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30/08/1995

Full accounts made up to 1994-05-31

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04/06/1995

Return made up to 31/10/94; full list of members

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28/07/1994

Full accounts made up to 1992-05-31

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28/07/1994

Full accounts made up to 1993-05-31

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17/11/1993

Return made up to 31/10/93; full list of members

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15/11/1992

Return made up to 31/10/92; no change of members

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19/06/1992

Accounts for a small company made up to 1991-05-31

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14/11/1991

Return made up to 31/10/91; no change of members

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24/07/1991

Accounts for a small company made up to 1990-05-31

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18/03/1991

Accounts for a small company made up to 1990-03-31

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11/11/1990

Registered office changed on 12/11/90 from: 22 little russell street london WC1A 2HN

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11/11/1990

Return made up to 31/10/90; full list of members

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05/12/1989

Accounts for a small company made up to 1989-05-31

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06/11/1989

Return made up to 31/10/89; full list of members

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14/11/1988

Return made up to 31/10/88; full list of members

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06/10/1988

Accounts for a small company made up to 1988-05-31

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08/06/1988

Accounts for a small company made up to 1987-05-31

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11/11/1987

Return made up to 31/10/87; full list of members

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05/01/1987

Return made up to 31/10/86; full list of members

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19/12/1986

Accounts for a small company made up to 1986-05-31

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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

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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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 PHOTOS LIMITED

RELAY PHOTOS LIMITED is an(a) Dissolved company incorporated on 09/05/1985 with the registered office located at Epworth House, 25 City Road, London EC1Y 1AR. 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 RELAY PHOTOS LIMITED?

RELAY PHOTOS LIMITED is currently Dissolved. It was registered on 09/05/1985 and dissolved on 23/04/2012.

Where is RELAY PHOTOS LIMITED located?

RELAY PHOTOS LIMITED is registered at Epworth House, 25 City Road, London EC1Y 1AR.

What does RELAY PHOTOS LIMITED do?

RELAY PHOTOS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RELAY PHOTOS LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.