RL

RELAXION LIMITED

Dissolved

Company number 02667880

St. Ives · Incorporated 3 December 1991

Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA

Non-trading company non trading · SIC 74990

Dormant Company · SIC 99999

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ST. ALBANS CITY MARKETING BUREAU LIMITED · 3 December 1991 – 30 March 1992

Previous registered addresses

Potton House Great North Road Wyboston Bedford MK44 3BA · until 22 October 2014

Low Lane Horsforth Leeds West Yorkshire LS18 4ER · until 8 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HI
HENDRIE, Ian Arthur
Secretary
4 April 2014
HI
HENDRIE, Ian Arthur
Director
4 March 2014
NJ
NICHOLLS, Julian Frederick
Director
1 January 2013
SR
STILL, Richard Matthew
Director · Resigned
29 October 2010
MP
MEEHAN, Paul Alan
Director · Resigned
25 September 2008
DD
DANOPTRA DIRECTOR I LIMITED
Corporate Director · Resigned
30 October 2007
DD
DANOPTRA DIRECTOR II LIMITED
Corporate Director · Resigned
30 October 2007
SR
STILL, Richard Matthew
Secretary · Resigned
15 October 2007
MD
MELLOR, David Glynn
Director · Resigned
1 October 2001
GN
GOLDING, Nigel William George
Director · Resigned
12 February 2001
SR
STILL, Richard Matthew
Director · Resigned
12 February 2001
DC
DANIELS, Colin
Director · Resigned
22 September 2000
JJ
JONES, John Graham
Secretary · Resigned
1 November 1999
BI
BARCLAY, Ian Charles
Director · Resigned
7 December 1995
JJ
JONES, John Graham
Director · Resigned
29 June 1995
SR
SMITH, Russell Stansfield
Director · Resigned
29 June 1995
RR
RING, Robert William
Secretary · Resigned
3 December 1991
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
3 December 1991
CP
CAMPBELL, Paul Adam
Director · Resigned
3 December 1991
MJ
MCGINLEY, John Francis
Director · Resigned
3 December 1991
RR
RING, Robert William
Director · Resigned
3 December 1991
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
3 December 1991

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Gazette Notice Voluntary
Gazette
17 November 2020 View
Dissolution Application Strike Off Company
Dissolution
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Dormant
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Dormant
Accounts
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Dormant
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Dormant
Accounts
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Accounts With Accounts Type Dormant
Accounts
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Termination Secretary Company With Name
Officers
29 April 2014 View
Appoint Person Secretary Company With Name
Officers
29 April 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Accounts With Accounts Type Dormant
Accounts
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Accounts With Accounts Type Dormant
Accounts
14 June 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Appoint Person Director Company With Name
Officers
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 August 2012 View
Accounts With Accounts Type Dormant
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Dormant
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Termination Director Company With Name
Officers
16 November 2010 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Change Corporate Director Company With Change Date
Officers
22 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2009 View
Legacy
Annual Return
4 December 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
13 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2008 View
Legacy
Annual Return
8 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2007 View
Legacy
Annual Return
3 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2006 View
Legacy
Annual Return
16 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Annual Return
15 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2004 View
Legacy
Annual Return
15 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Annual Return
6 January 2003 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Officers
26 July 2002 View
Accounts With Accounts Type Full
Accounts
22 July 2002 View
Legacy
Annual Return
15 January 2002 View
Legacy
Officers
4 October 2001 View
Accounts With Accounts Type Full
Accounts
13 July 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Annual Return
8 January 2001 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
18 October 2000 View
Accounts With Accounts Type Full
Accounts
27 July 2000 View
Legacy
Mortgage
8 May 2000 View
Legacy
Mortgage
8 May 2000 View
Legacy
Mortgage
8 May 2000 View
Legacy
Mortgage
8 May 2000 View
Legacy
Mortgage
8 May 2000 View
Resolution
Resolution
16 April 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Annual Return
24 December 1999 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Address
1 December 1999 View
Memorandum Articles
Incorporation
16 August 1999 View
Memorandum Articles
Incorporation
16 August 1999 View
Accounts With Accounts Type Full
Accounts
30 April 1999 View
Legacy
Annual Return
8 December 1998 View
Auditors Resignation Company
Auditors
11 August 1998 View
Accounts With Accounts Type Full
Accounts
5 March 1998 View
Legacy
Annual Return
5 January 1998 View
Legacy
Officers
3 November 1997 View
Legacy
Mortgage
22 April 1997 View
Accounts With Accounts Type Full
Accounts
3 March 1997 View
Legacy
Officers
4 February 1997 View
Legacy
Annual Return
20 December 1996 View
Accounts With Accounts Type Full
Accounts
17 May 1996 View
Legacy
Address
11 April 1996 View
Legacy
Mortgage
26 March 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Annual Return
2 January 1996 View
Auditors Resignation Company
Auditors
4 October 1995 View
Accounts With Accounts Type Full
Accounts
21 July 1995 View
Legacy
Officers
13 July 1995 View
Legacy
Officers
13 July 1995 View
Legacy
Accounts
13 July 1995 View
Resolution
Resolution
6 July 1995 View
Auditors Resignation Company
Auditors
31 March 1995 View
Legacy
Capital
25 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 December 1994 View
Accounts With Accounts Type Full
Accounts
8 October 1994 View
Legacy
Mortgage
12 April 1994 View
Legacy
Annual Return
22 December 1993 View
Accounts With Accounts Type Full
Accounts
29 September 1993 View
Legacy
Mortgage
17 June 1993 View
Legacy
Mortgage
19 May 1993 View
Legacy
Annual Return
7 December 1992 View
Legacy
Accounts
22 July 1992 View
Certificate Change Of Name Company
Change Of Name
27 March 1992 View
Resolution
Resolution
20 December 1991 View
Legacy
Officers
12 December 1991 View
Legacy
Officers
12 December 1991 View
Legacy
Officers
12 December 1991 View
Incorporation Company
Incorporation
3 December 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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