RELEVANTS LIMITED
Overview
| Company Name | RELEVANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04294111 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RELEVANTS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is RELEVANTS LIMITED located?
| Registered Office Address | West Park House 7-9 Wilkinson Avenue FY3 9XG Blackpool Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RELEVANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEST PARK TRADING CO.18 LIMITED | Sep 26, 2001 | Sep 26, 2001 |
What are the latest accounts for RELEVANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2011 |
What is the status of the latest annual return for RELEVANTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RELEVANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period extended from Feb 28, 2012 to Apr 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Rawcliffe and Co Company Secretarial Services Limited on Oct 23, 2012 | 2 pages | CH04 | ||||||||||
Director's details changed for Andrew Neil Finlayson on Oct 23, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2011 to Feb 28, 2011 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Sep 12, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2007 | 12 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Sep 30, 2006 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 1 pages | AA | ||||||||||
Who are the officers of RELEVANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 7-9 Wilkinson Avenue FY3 9XG Blackpool West Park House Lancashire United Kingdom |
| 45013620001 | ||||||||||
| FINLAYSON, Andrew Neil | Director | 268 East Park Drive FY3 9RS Blackpool Lancashire | United Kingdom | British | 46761010002 | |||||||||
| RAWCLIFFE AND CO. FORMATIONS LIMITED | Nominee Secretary | West Park House 7-9 Wilkinson Avenue FY3 9XG Blackpool Lancashire | 900017540001 | |||||||||||
| RAWCLIFFE AND CO. COMPANY SERVICES LIMITED | Nominee Director | West Park House 7/9 Wilkinson Avenue FY3 9XG Blackpool Lancashire | 900013030001 |
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