RELAY PROPERTIES (PORTSMOUTH) LIMITED

Key Data

Status

Dissolved

Company No.

04650566

Incorporation date

28/01/2003

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2003)

23/03/2013

Final Gazette dissolved following liquidation

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06/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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06/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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23/12/2012

Liquidators' statement of receipts and payments to 2012-12-18

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23/12/2012

Return of final meeting in a creditors' voluntary winding up

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10/06/2012

Statement of affairs with form 4.19

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10/06/2012

Appointment of a voluntary liquidator

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10/06/2012

Resolutions

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07/06/2012

Registered office address changed from 2 Relay Road Brambles Business Park Waterlooville Hampshire PO7 7XA on 2012-06-08

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15/03/2012

Voluntary strike-off action has been suspended

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05/03/2012

First Gazette notice for voluntary strike-off

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23/02/2012

Application to strike the company off the register

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11/12/2011

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

11/07/2011

Notice of appointment of receiver or manager

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27/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (14 pages)

27/02/2011

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

24/02/2011

Administrative restoration application

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10/01/2011

Final Gazette dissolved via compulsory strike-off

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27/09/2010

First Gazette notice for compulsory strike-off

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17/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (14 pages)

31/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

08/04/2009

Director's Change of Particulars / mahindra chauhan / 23/03/2009 / Occupation was: director, now: pharmacist

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17/02/2009

Return made up to 29/01/09; full list of members

View PDF (7 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

27/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

27/02/2008

Return made up to 29/01/08; full list of members

View PDF (5 pages)

29/01/2008

Particulars of mortgage/charge

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28/01/2008

Particulars of mortgage/charge

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28/05/2007

Total exemption small company accounts made up to 2006-09-30

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02/03/2007

Return made up to 29/01/07; full list of members

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15/05/2006

Total exemption small company accounts made up to 2005-09-30

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10/04/2006

Return made up to 29/01/05; full list of members; amend

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10/04/2006

Return made up to 29/01/04; full list of members; amend

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27/03/2006

Return made up to 29/01/06; full list of members

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27/03/2006

Resolutions

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27/03/2006

Resolutions

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27/03/2006

Resolutions

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27/03/2006

Registered office changed on 28/03/06 from: 24 landport terrace, portsmouth, hampshire, PO1 2RG

View PDF (1 pages)

20/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

09/02/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

09/02/2005

Secretary's particulars changed;director's particulars changed

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20/12/2004

Accounting reference date shortened from 31/03/05 to 30/09/04

View PDF (1 pages)

02/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

05/02/2004

Return made up to 29/01/04; full list of members

View PDF (7 pages)

06/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

07/02/2003

Ad 30/01/03--------- £ si 100@1=100 £ ic 100/200

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28/01/2003

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Chauhan, Mahindra	Director	29/01/2003 - Present	9
Foley, Eileen	Director	29/01/2003 - Present	5
Foley, Eileen	Secretary	29/01/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About RELAY PROPERTIES (PORTSMOUTH) LIMITED

RELAY PROPERTIES (PORTSMOUTH) LIMITED is an(a) Dissolved company incorporated on 28/01/2003 with the registered office located at Albemarle House, 1 Albemarle Street, London W1S 4HA. 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 RELAY PROPERTIES (PORTSMOUTH) LIMITED?

RELAY PROPERTIES (PORTSMOUTH) LIMITED is currently Dissolved. It was registered on 28/01/2003 and dissolved on 23/03/2013.

Where is RELAY PROPERTIES (PORTSMOUTH) LIMITED located?

RELAY PROPERTIES (PORTSMOUTH) LIMITED is registered at Albemarle House, 1 Albemarle Street, London W1S 4HA.

What does RELAY PROPERTIES (PORTSMOUTH) LIMITED do?

RELAY PROPERTIES (PORTSMOUTH) LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for RELAY PROPERTIES (PORTSMOUTH) LIMITED?

The latest filing was on 23/03/2013: Final Gazette dissolved following liquidation.