RELAX CENTER LTD

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

    Company NameRELAX CENTER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07259108
    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 RELAX CENTER LTD?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is RELAX CENTER LTD located?

    Registered Office Address
    130 Cranbrook Road
    IG1 4LZ Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RELAX CENTER LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for RELAX CENTER LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for RELAX CENTER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    2 pagesDS01

    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 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Registered office address changed from * 49 Cranley Drive Ilford IG2 6AJ United Kingdom* on Dec 17, 2013

    1 pagesAD01

    Annual return made up to May 19, 2013 with full list of shareholders

    3 pagesAR01

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

    7 pagesAA

    Annual return made up to May 19, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Dolphin Accounting Ltd as a secretary

    1 pagesTM02

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

    4 pagesAA

    Annual return made up to May 19, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Andrzej Niemyjski as a director

    2 pagesTM01

    Appointment of Dolphin Accounting Ltd as a secretary

    3 pagesAP04

    Appointment of Beata Barbara Olszanska as a director

    3 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 19, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of RELAX CENTER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLSZANSKA, Beata Barbara
    Cranley Drive
    IG2 6AJ Ilford
    49
    Essex
    Director
    Cranley Drive
    IG2 6AJ Ilford
    49
    Essex
    United KingdomPolish151911820001
    DOLPHIN ACCOUNTING LTD
    Horsenden Lane South
    Perivale
    UB6 7NN Greenford
    102
    Middlesex
    Secretary
    Horsenden Lane South
    Perivale
    UB6 7NN Greenford
    102
    Middlesex
    Identification TypeEuropean Economic Area
    Registration Number05391913
    137262330001
    NIEMYJSKI, Andrzej
    Horsenden Lane South
    Perivale
    UB6 8AD Greenford
    44
    Middlesex
    United Kingdom
    Director
    Horsenden Lane South
    Perivale
    UB6 8AD Greenford
    44
    Middlesex
    United Kingdom
    EnglandPolish204163670001

    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