RELATIONSYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameRELATIONSYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04558646
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RELATIONSYS LIMITED?

    • (7260) /

    Where is RELATIONSYS LIMITED located?

    Registered Office Address
    46b Chartfield Avenue
    Putney
    SW15 6HG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RELATIONSYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2005

    What are the latest filings for RELATIONSYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Order of court to wind up

    2 pagesCOCOMP

    Order of court to wind up

    1 pagesCOCOMP

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    6 pages363s

    legacy

    1 pages287

    Accounts made up to Sep 30, 2005

    2 pagesAA

    legacy

    6 pages363s

    Accounts made up to Sep 30, 2004

    2 pagesAA

    Accounts made up to Sep 30, 2003

    2 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages225

    legacy

    6 pages363s

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of RELATIONSYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILPOT, John David
    2 Norroy Road
    SW15 1PF London
    Secretary
    2 Norroy Road
    SW15 1PF London
    British66356270002
    ANG, Alexander Boon Chong
    46 Chartfield Avenue
    Putney
    SW15 6HG London
    Director
    46 Chartfield Avenue
    Putney
    SW15 6HG London
    EnglandBritish75745530001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Does RELATIONSYS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2010Dissolved on
    Dec 05, 2008Petition date
    Nov 10, 2009Conclusion of winding up
    Feb 04, 2009Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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