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RELAX AND WAIT LTD

RELAX AND WAIT LTD

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

    • Overview

    Company NameRELAX AND WAIT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08822080
    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 AND WAIT LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RELAX AND WAIT LTD located?

    Registered Office Address
    The Picasso Building
    Caldervale Road
    WF1 5PF Wakefield, West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RELAX AND WAIT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for RELAX AND WAIT LTD?

    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

    		1 pagesDS01
    XAICZBRE

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA
    XAD2KSU2

    Appointment of Sl24 Ltd. as a secretary on Feb 24, 2021

    		2 pagesAP04
    X9Z1Z2VF

    Registered office address changed from 126 Duckett Street London E1 4SY England to The Picasso Building Caldervale Road Wakefield, West Yorkshire WF1 5PF on Feb 25, 2021

    		1 pagesAD01
    X9Z1YZ7M

    Confirmation statement made on Dec 20, 2020 with no updates

    		3 pagesCS01
    X9KHKIRF

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA
    X9BLPOHT

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01
    X8VS0OVT

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA
    X8ESI4UH

    Confirmation statement made on Dec 20, 2018 with no updates

    		3 pagesCS01
    X7L9GWKH

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

    		2 pagesAA
    X7CK4FNU

    Confirmation statement made on Dec 20, 2017 with no updates

    		3 pagesCS01
    X6LUHLTN

    legacy

    		2 pagesRPCH01
    R64TXYTF

    Director's details changed for Mr Manfred Wolfgang Reithmayr on Apr 21, 2017

    		2 pagesCH01
    X64T8GCZ

    Director's details changed for Mr Manfred Wolfgang Reithmayr on Apr 21, 2017

    		2 pagesCH01
    X64T9LCI

    Director's details changed for Mr Manfred Wolfgang Reithmayr on Apr 21, 2017

    		2 pagesCH01
    X64T9M36

    Director's details changed for Mr Manfred Wolfgang Reithmayr on Apr 21, 2017

    		2 pagesCH01
    X64T8J1D

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA
    X62M4UH7

    Confirmation statement made on Dec 20, 2016 with updates

    		5 pagesCS01
    X61QJH1L

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA
    X5FD0L7U

    Registered office address changed from Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX to 126 Duckett Street London E1 4SY on Feb 10, 2016

    		1 pagesAD01
    X50GEM8J

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 100
    		SH01
    X4YMZISH

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA
    X4BR6RW8
    View All Filings

    Who are the officers of RELAX AND WAIT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield, West Yorkshire
    The Picasso Building
    United Kingdom
    		Secretary
    Caldervale Road
    WF1 5PF Wakefield, West Yorkshire
    The Picasso Building
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5139863
    		98000960006
    REITHMAYR, Manfred Wolfgang
    Caldervale Road
    WF1 5PF Wakefield, West Yorkshire
    The Picasso Building
    United Kingdom
    		Director
    Caldervale Road
    WF1 5PF Wakefield, West Yorkshire
    The Picasso Building
    United Kingdom
    		GermanyGermanDirector183795920002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RELAX AND WAIT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Manfred Wolfgang Reithmayr
    Ohmstrasse
    84453 Bavaria
    9
    Germany
    		Jun 15, 2016
    Ohmstrasse
    84453 Bavaria
    9
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    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