RELENTLESS VISION 1 LIMITED
Overview
| Company Name | RELENTLESS VISION 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08621130 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RELENTLESS VISION 1 LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is RELENTLESS VISION 1 LIMITED located?
| Registered Office Address | Unit 17, Imperial Court Exchange Street East L2 3AB Liverpool Merseyside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RELENTLESS VISION 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for RELENTLESS VISION 1 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) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Oct 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||||||
Registered office address changed from 46 Jamaica Street Liverpool L1 0AF to Unit 17, Imperial Court Exchange Street East Liverpool Merseyside L2 3AB on Sep 15, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Morgan James O'rahilly as a person with significant control on Jul 15, 2018 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Andrew Brian Eades as a director on Oct 14, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Mar 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Director's details changed for Mr Morgan James O'rahilly on Dec 12, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of RELENTLESS VISION 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'RAHILLY, Morgan James | Director | Exchange Street East L2 3AB Liverpool Unit 17, Imperial Court Merseyside United Kingdom | England | Irish | Investment Advisor | 193405230001 | ||||
| BATES, David Leslie | Director | Jamaica Street L1 0AF Liverpool 46 England | United Kingdom | British | Director | 139554300001 | ||||
| EADES, Andrew Brian | Director | Jamaica Street L1 0AF Liverpool 46 England | England | British | Company Director | 108243160004 |
Who are the persons with significant control of RELENTLESS VISION 1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Morgan James O'Rahilly | Apr 06, 2016 | Exchange Street East L2 3AB Liverpool Unit 17, Imperial Court Merseyside United Kingdom | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
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Does RELENTLESS VISION 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 23, 2014 Delivered On Jul 03, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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