RELQ EUROPE LIMITED
Overview
| Company Name | RELQ EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03658179 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RELQ EUROPE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is RELQ EUROPE LIMITED located?
| Registered Office Address | Cain Road RG12 1HN Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RELQ EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| RELQ UK LIMITED | Oct 28, 1998 | Oct 28, 1998 |
What are the latest accounts for RELQ EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for RELQ EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Roberto Adriano Putland as a director on Jul 05, 2012 | 1 pages | TM01 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Statement of capital on May 28, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Roberto Adriano Putland as a director on Mar 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Savage as a director on Mar 01, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Oct 18, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Roberto Putland as a secretary on Aug 30, 2011 | 1 pages | AP03 | ||||||||||
Termination of appointment of Thomas Clark Perkins as a secretary on Aug 30, 2011 | 1 pages | TM02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Mark Lewthwaite as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven David Burr as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Oct 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr Jonathan Savage as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Dara Gill as a director | 1 pages | TM01 | ||||||||||
Who are the officers of RELQ EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUTLAND, Roberto | Secretary | Cain Road RG12 1HN Bracknell Berkshire | 162796560001 | |||||||
| BURR, Steven David | Director | Cain Road RG12 1HN Bracknell Berkshire | England | British | 138588120001 | |||||
| HUGHES, David Noel Rhys | Secretary | 41 Montague Road West Harnham SP2 8NL Salisbury Wiltshire | British | 32744390001 | ||||||
| ORMROD, James | Secretary | 10 Midgham Green Midgham RG7 5TT Reading Webcroft Berks | Other | 130250210001 | ||||||
| PERKINS, Thomas Clark | Secretary | Cain Road RG12 1HN Bracknell Berkshire | 147606100001 | |||||||
| RAJU, Nityananda Dama Nagaraju | Secretary | 14 South Street SP2 7SE Salisbury Wiltshire | Indian | 111414590001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| GILL, Dara Singh | Director | Cain Road RG12 1HN Bracknell Berkshire | Great Britain | British | 149165080001 | |||||
| GILL, Stephen | Director | Woodlee Hall Callow Hill GU25 4LL Virginia Water Surrey | British | 56193720001 | ||||||
| HUGHES, David Noel Rhys | Director | 41 Montague Road West Harnham SP2 8NL Salisbury Wiltshire | United Kingdom | British | 32744390001 | |||||
| HUGHES, Delphine Bridget | Director | 41 Montague Road West Harnham SP2 8NL Salisbury Wiltshire | British | 60901960001 | ||||||
| LAMBTON, Mark Norman | Director | Station Road GU10 5JZ Bentley Lavender Cottage Surrey | United Kingdom | British | 162510100001 | |||||
| LEWTHWAITE, Mark | Director | Tokers Green Lane RG4 9AY Kidmore End Highfields South Oxfordshire | England | British | 134517020001 | |||||
| MUTALIK, Prakash | Director | 642 28th Main Btm Layout 2nd Stage FOREIGN Bangalore - 76 India | Indian | 69970860001 | ||||||
| PUTLAND, Roberto Adriano | Director | Cain Road RG12 1HN Bracknell Berkshire | England | British | 162794370001 | |||||
| SAVAGE, Jonathan | Director | Cain Road RG12 1HN Bracknell Berkshire | United Kingdom | New Zealander | 152970170001 | |||||
| SRINIVASAIAH, Srikanth | Director | 31 2nd Cross Gavipuram Extension FOREIGN Bangalore 560 019 India | Indian | 69970940001 | ||||||
| VALIVATI, Prabhakar | Director | 19-B 8th Main FOREIGN Sadashivnagar Bangalore - 80 India | Indian | 69970800001 | ||||||
| WILSON, Nicholas Anthony | Director | Ardwell Close RG45 6AG Crowthorne 14 Wellington Mansions Berkshire | United Kingdom | British | 137369560001 |
Does RELQ EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 29, 2003 Delivered On Oct 07, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does RELQ EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0