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RELATIVE NORMALITY LIMITED

RELATIVE NORMALITY LIMITED

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

    • Overview

    Company NameRELATIVE NORMALITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04343667
    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 RELATIVE NORMALITY LIMITED?

    • Video production activities (59112) / Information and communication

    Where is RELATIVE NORMALITY LIMITED located?

    Registered Office Address
    268 Belsize Road
    Unit 116
    NW6 4BT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RELATIVE NORMALITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for RELATIVE NORMALITY 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 Dec 20, 2017 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Dec 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Dec 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Dec 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Registered office address changed from * Unit 116 268 Belsize Road London NW6 4BT England* on Oct 22, 2013

    		1 pagesAD01

    Registered office address changed from * Argo House Kilburn Park Road London NW6 5LF* on Oct 22, 2013

    		1 pagesAD01

    Annual return made up to Dec 20, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		7 pagesAA

    Annual return made up to Dec 20, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Registered office address changed from * Unit F22 Argo House Kilburn Park Road London NW6 5LF* on Jul 01, 2011

    		1 pagesAD01

    Annual return made up to Dec 20, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		1 pagesAA

    Annual return made up to Dec 20, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Leon Mills on Jan 15, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		1 pagesAA
    View All Filings

    Who are the officers of RELATIVE NORMALITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEON, Valerie Therese
    61 Thorney Hedge Road
    W4 5SB London
    		Secretary
    61 Thorney Hedge Road
    W4 5SB London
    		British69428820001
    MILLS, Leon
    61 Thorney Hedge Road
    W4 5SB London
    		Director
    61 Thorney Hedge Road
    W4 5SB London
    		United KingdomBritish69428810001
    UKBF NOMINEE COMPANY SECRETARY LIMITED
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    		Nominee Secretary
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    		900020910001
    UKBF NOMINEE DIRECTOR LIMITED
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    		Nominee Director
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    		900023610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RELATIVE NORMALITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leon Mills
    Belsize Road
    Unit 116
    NW6 4BT London
    268
    		Dec 19, 2016
    Belsize Road
    Unit 116
    NW6 4BT London
    268
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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