RELUCENT DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

03692308

Incorporation date

05/01/1999

Size

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1999)

13/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/10/2011

Application to strike the company off the register

View PDF (3 pages)

04/10/2011

Total exemption full accounts made up to 2011-01-31

View PDF (9 pages)

24/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (5 pages)

25/10/2010

Total exemption full accounts made up to 2010-01-31

View PDF (11 pages)

07/02/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Carl Killick on 2010-01-06

View PDF (2 pages)

28/01/2010

Director's details changed for Joanne Killick on 2010-01-06

View PDF (2 pages)

04/11/2009

Total exemption full accounts made up to 2009-01-31

View PDF (10 pages)

05/01/2009

Return made up to 06/01/09; full list of members

View PDF (3 pages)

27/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (10 pages)

23/01/2008

Return made up to 06/01/08; full list of members

View PDF (2 pages)

04/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (10 pages)

31/01/2007

Return made up to 06/01/07; full list of members

View PDF (2 pages)

03/12/2006

Total exemption full accounts made up to 2006-01-31

View PDF (10 pages)

10/01/2006

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

View PDF (2 pages)

21/09/2005

Total exemption full accounts made up to 2005-01-31

View PDF (10 pages)

06/01/2005

Return made up to 06/01/05; full list of members

View PDF (2 pages)

06/01/2005

Location of register of members address changed

View PDF (0 pages)

30/11/2004

Total exemption full accounts made up to 2004-01-31

View PDF (10 pages)

28/01/2004

Return made up to 06/01/04; full list of members

View PDF (7 pages)

28/01/2004

Director's particulars changed

View PDF (0 pages)

25/11/2003

Total exemption full accounts made up to 2003-01-31

View PDF (9 pages)

19/01/2003

Return made up to 06/01/03; full list of members

View PDF (7 pages)

25/09/2002

Total exemption full accounts made up to 2002-01-31

View PDF (10 pages)

10/01/2002

Return made up to 06/01/02; full list of members

View PDF (6 pages)

10/01/2002

Director's particulars changed

View PDF (0 pages)

26/11/2001

Total exemption full accounts made up to 2001-01-31

View PDF (10 pages)

01/07/2001

Certificate of change of name

View PDF (2 pages)

01/02/2001

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

View PDF (6 pages)

06/11/2000

Full accounts made up to 2000-01-31

View PDF (9 pages)

03/08/2000

Return made up to 06/01/00; full list of members

View PDF (7 pages)

03/08/2000

Secretary resigned;director's particulars changed

View PDF (0 pages)

24/02/2000

Return made up to 06/01/99; full list of members

View PDF (6 pages)

24/02/2000

Registered office changed on 25/02/00

View PDF (0 pages)

21/06/1999

Certificate of change of name

View PDF (2 pages)

20/06/1999

Director resigned

View PDF (1 pages)

20/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/01/1999

Secretary resigned

View PDF (1 pages)

11/01/1999

Director resigned

View PDF (1 pages)

11/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

Incorporation

View PDF (15 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

30/01/2011

Last change occurred

30/01/2011

Accounts

Last made up date

30/01/2011

Next account date

30/01/2012

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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

Person	Title	Period	Connections
Hallmark Registrars Limited	Nominee Director	05/01/1999 - 05/01/1999	8288
Killick, Joanne	Secretary	10/06/1999 - Present	-
Killick, Carl	Director	05/01/1999 - Present	-
Killick, Joanne	Director	10/06/1999 - Present	-
Killick, Albert Edward Jack	Secretary	05/01/1999 - 13/06/1999	-

Persons with Significant Control

No PSC data available.

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Description

About RELUCENT DESIGN LIMITED

RELUCENT DESIGN LIMITED is an(a) Dissolved company incorporated on 05/01/1999 with the registered office located at 60 Ballards Way, South Croydon, Surrey CR2 7JL. 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 RELUCENT DESIGN LIMITED?

RELUCENT DESIGN LIMITED is currently Dissolved. It was registered on 05/01/1999 and dissolved on 13/02/2012.

Where is RELUCENT DESIGN LIMITED located?

RELUCENT DESIGN LIMITED is registered at 60 Ballards Way, South Croydon, Surrey CR2 7JL.

What does RELUCENT DESIGN LIMITED do?

RELUCENT DESIGN LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for RELUCENT DESIGN LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via voluntary strike-off.