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REL CONSULTANCY LIMITED

REL CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREL CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04250068
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REL CONSULTANCY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is REL CONSULTANCY LIMITED located?

    Registered Office Address
    1 Courtenay Park
    Newton Abbot
    TQ12 2HD Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REL CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for REL CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Notification of Ravenswood Estate Limited as a person with significant control on Jul 11, 2017

    		2 pagesPSC02

    Cessation of Steven Charles Fenn as a person with significant control on Jul 11, 2017

    		1 pagesPSC07

    Confirmation statement made on Jul 11, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jul 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital following an allotment of shares on Jul 25, 2013

    		SH01

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Annual return made up to Jul 11, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    		2 pagesAA

    Annual return made up to Jul 11, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Steven Fenn on Jul 11, 2011

    		1 pagesCH03
    View All Filings

    Who are the officers of REL CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENN, Steven Charles
    1 Courtenay Park
    Newton Abbot
    TQ12 2HD Devon
    		Secretary
    1 Courtenay Park
    Newton Abbot
    TQ12 2HD Devon
    		British78361010002
    FENN, Steven Charles
    1 Courtenay Park
    Newton Abbot
    TQ12 2HD Devon
    		Director
    1 Courtenay Park
    Newton Abbot
    TQ12 2HD Devon
    		United KingdomBritishAccountant128906220001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    RAVENSWOOD ESTATE LIMITED
    Courtenay Park
    TQ12 2HD Newton Abbot
    1
    Devon
    United Kingdom
    		Director
    Courtenay Park
    TQ12 2HD Newton Abbot
    1
    Devon
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3815135
    		78360300002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REL CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Courtenay Park
    TQ12 2HD Newton Abbot
    One
    England
    		Jul 11, 2017
    Courtenay Park
    TQ12 2HD Newton Abbot
    One
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredUnited Kingdom
    Registration Number03815135
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven Charles Fenn
    1 Courtenay Park
    Newton Abbot
    TQ12 2HD Devon
    		Jun 30, 2016
    1 Courtenay Park
    Newton Abbot
    TQ12 2HD Devon
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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