RELATIONSYS TECHNOLOGIES LIMITED

RELATIONSYS TECHNOLOGIES LIMITED

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

    Company NameRELATIONSYS TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06262363
    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 TECHNOLOGIES LIMITED?

    • (7487) /

    Where is RELATIONSYS TECHNOLOGIES LIMITED located?

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

    What are the latest accounts for RELATIONSYS TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What is the status of the latest annual return for RELATIONSYS TECHNOLOGIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RELATIONSYS TECHNOLOGIES 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

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 30, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2011

    Statement of capital on Apr 14, 2011

    • Capital: GBP 2
    SH01

    Termination of appointment of Abergan Reed Nominees Limited as a secretary

    1 pagesTM02

    Director's details changed for Mr Alexander Ang on May 30, 2010

    2 pagesCH01

    Registered office address changed from * Ingles Manor, Castle Hill Avenue Folkestone Kent CT20 2RD* on Apr 13, 2011

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2009

    7 pagesAA

    Annual return made up to May 30, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    1 pages288a

    Accounts for a dormant company made up to Sep 30, 2007

    2 pagesAA

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    1 pages288b

    Incorporation

    12 pagesNEWINC

    Who are the officers of RELATIONSYS TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANG, Alexander Boon Chong
    46 Chartfield Avenue
    Putney
    SW15 6HG London
    Director
    46 Chartfield Avenue
    Putney
    SW15 6HG London
    EnglandBritishConsultant75745530001
    ABERGAN REED NOMINEES LIMITED
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Secretary
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    112326960001
    ABERGAN REED LIMITED
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Director
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    112326950001

    Does RELATIONSYS TECHNOLOGIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 26, 2012Petition date
    Mar 05, 2014Conclusion of winding up
    Mar 12, 2012Commencement of winding up
    Jun 10, 2014Dissolved on
    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