RELAYPASS LIMITED

Key Data

Status

Dissolved

Company No.

03649552

Incorporation date

13/10/1998

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/10/1998)

03/06/2010

Final Gazette dissolved following liquidation

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03/03/2010

Liquidators' statement of receipts and payments to 2010-02-23

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03/03/2010

Return of final meeting in a creditors' voluntary winding up

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22/12/2009

Liquidators' statement of receipts and payments to 2009-12-15

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27/12/2008

Registered office changed on 28/12/2008 from 30 addiscombe grove croydon CR9 5AY

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27/12/2008

Statement of affairs with form 4.19

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27/12/2008

Resolutions

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27/12/2008

Appointment of a voluntary liquidator

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28/01/2008

Total exemption full accounts made up to 2007-04-30

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04/11/2007

Return made up to 14/10/07; no change of members

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01/11/2006

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

31/10/2006

Return made up to 14/10/06; full list of members

View PDF (7 pages)

04/12/2005

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

01/11/2005

Return made up to 14/10/05; full list of members

View PDF (7 pages)

19/10/2004

Return made up to 14/10/04; full list of members

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19/10/2004

Director's particulars changed

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25/08/2004

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

16/01/2004

Full accounts made up to 2003-04-30

View PDF (8 pages)

24/10/2003

Return made up to 14/10/03; full list of members

View PDF (7 pages)

20/11/2002

Full accounts made up to 2002-04-30

View PDF (9 pages)

14/10/2002

Return made up to 14/10/02; full list of members

View PDF (7 pages)

21/01/2002

Full accounts made up to 2001-04-30

View PDF (10 pages)

22/10/2001

Return made up to 14/10/01; full list of members

View PDF (6 pages)

14/01/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

31/10/2000

Return made up to 14/10/00; full list of members

View PDF (6 pages)

14/10/1999

Return made up to 14/10/99; full list of members

View PDF (6 pages)

14/10/1999

Director's particulars changed

View PDF (0 pages)

25/08/1999

Accounts made up to 1999-04-30

View PDF (5 pages)

17/01/1999

Ad 17/12/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

17/01/1999

Accounting reference date shortened from 31/10/99 to 30/04/99

View PDF (1 pages)

13/12/1998

Registered office changed on 14/12/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

13/12/1998

Director resigned

View PDF (1 pages)

13/12/1998

Secretary resigned

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13/12/1998

New director appointed

View PDF (2 pages)

13/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/10/1998

Incorporation

View PDF (13 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

29/04/2007

Last change occurred

29/04/2007

Accounts

Last made up date

29/04/2007

Next account date

29/04/2008

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/10/1998 - 01/11/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/10/1998 - 01/11/1998	43699
Clark, Lorraine Jane	Secretary	01/11/1998 - Present	-
Clark, Lorraine Jane	Director	01/11/1998 - Present	-
Oehme, Carole Lynne	Director	01/11/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About RELAYPASS LIMITED

RELAYPASS LIMITED is an(a) Dissolved company incorporated on 13/10/1998 with the registered office located at C/O Abbott Fielding Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DB. 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 RELAYPASS LIMITED?

RELAYPASS LIMITED is currently Dissolved. It was registered on 13/10/1998 and dissolved on 03/06/2010.

Where is RELAYPASS LIMITED located?

RELAYPASS LIMITED is registered at C/O Abbott Fielding Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DB.

What does RELAYPASS LIMITED do?

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

What is the latest filing for RELAYPASS LIMITED?

The latest filing was on 03/06/2010: Final Gazette dissolved following liquidation.