RELAY TRAVEL

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RELAY TRAVEL

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Key Data

Status

Dissolved

Company No.

05223013

Incorporation date

05/09/2004

Size

Full

Contacts

Registered address

Registered address

21 Tudor Street, London, EC4Y 0DJCopy
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Latest events (Record since 05/09/2004)
dot icon24/05/2010
Final Gazette dissolved via voluntary strike-off
dot icon08/02/2010
First Gazette notice for voluntary strike-off
dot icon27/01/2010
Application to strike the company off the register
dot icon08/12/2009
Annual return made up to 2009-09-06 with full list of shareholders
dot icon07/07/2009
Application for reregistration from LTD to UNLTD
dot icon07/07/2009
Re-registration of Memorandum and Articles
dot icon07/07/2009
Members' assent for rereg from LTD to UNLTD
dot icon07/07/2009
Certificate of re-registration from Limited to Unlimited
dot icon07/07/2009
Declaration of assent for reregistration to UNLTD
dot icon07/07/2009
Resolutions
dot icon31/05/2009
Appointment Terminated Director and Secretary jean chassigneux
dot icon28/05/2009
Appointment Terminated Director philippe hautrive
dot icon08/10/2008
Return made up to 06/09/08; no change of members
dot icon19/09/2007
Return made up to 06/09/07; no change of members
dot icon19/09/2007
Secretary's particulars changed;director's particulars changed
dot icon25/06/2007
Full accounts made up to 2006-12-31
dot icon10/06/2007
Director resigned
dot icon24/10/2006
Director resigned
dot icon02/10/2006
Return made up to 06/09/06; full list of members
dot icon27/09/2006
Resolutions
dot icon25/09/2006
Full accounts made up to 2005-12-31
dot icon20/06/2006
Ad 19/02/05--------- £ si 212000@1
dot icon20/06/2006
Nc inc already adjusted 19/02/05
dot icon20/06/2006
Resolutions
dot icon20/06/2006
Resolutions
dot icon20/06/2006
Resolutions
dot icon20/06/2006
Resolutions
dot icon19/10/2005
Return made up to 06/09/05; full list of members
dot icon19/10/2005
Secretary's particulars changed
dot icon15/07/2005
Particulars of mortgage/charge
dot icon17/04/2005
New director appointed
dot icon17/04/2005
New director appointed
dot icon17/04/2005
New director appointed
dot icon17/04/2005
New director appointed
dot icon17/04/2005
Accounting reference date extended from 30/09/05 to 31/12/05
dot icon04/10/2004
New secretary appointed
dot icon04/10/2004
New director appointed
dot icon04/10/2004
New director appointed
dot icon04/10/2004
Secretary resigned
dot icon04/10/2004
Director resigned
dot icon15/09/2004
Registered office changed on 16/09/04 from: 41 chalton street london NW1 1JD
dot icon12/09/2004
Certificate of change of name
dot icon05/09/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
See more events →

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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About RELAY TRAVEL

RELAY TRAVEL is an(a) Dissolved company incorporated on 05/09/2004 with the registered office located at 21 Tudor Street, London, EC4Y 0DJ. 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 TRAVEL?

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RELAY TRAVEL is currently Dissolved. It was registered on 05/09/2004 and dissolved on 24/05/2010.

Where is RELAY TRAVEL located?

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RELAY TRAVEL is registered at 21 Tudor Street, London, EC4Y 0DJ.

What does RELAY TRAVEL do?

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RELAY TRAVEL operates in the Retail sale of books, newspapers and stationery (52.47 - SIC 2003) sector.

What is the latest filing for RELAY TRAVEL?

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The latest filing was on 24/05/2010: Final Gazette dissolved via voluntary strike-off.