RELAY TOPCO LIMITED
Overview
| Company Name | RELAY TOPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08849755 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RELAY TOPCO LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is RELAY TOPCO LIMITED located?
| Registered Office Address | Invicta House Trafalgar House BN1 4FR Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RELAY TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BATON TOPCO LIMITED | Jan 17, 2014 | Jan 17, 2014 |
What are the latest accounts for RELAY TOPCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for RELAY TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
legacy | 8 pages | RP04CS01 | ||||||||||
legacy | 8 pages | RP04CS01 | ||||||||||
Statement of capital on Nov 23, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 9 pages | CS01 | ||||||||||
| ||||||||||||
Termination of appointment of David Mcknight as a director on Jul 29, 2016 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Registered office address changed from , Invicta House 5th Floor, Trafalgar Place, Brighton, BN1 4FR, England to Invicta House Trafalgar House Brighton BN1 4FR on Oct 31, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from , 2 More London Riverside, London, SE1 2AP to Invicta House Trafalgar House Brighton BN1 4FR on Oct 19, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr. Reid French Jr. as a director on Jul 29, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Michael Budack as a director on Jul 29, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Ryan Hobbs as a director on Jul 29, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Andrew Long as a secretary on Jul 29, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Thomas Greer Mackenzie as a director on Jul 29, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Ian Issott as a director on Jul 29, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cecil Hayes as a director on Jul 29, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Gerald Harding as a director on Jul 29, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Spencer Earnshaw as a director on Jul 29, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alastair James Bell as a director on Jul 29, 2016 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2016 | 36 pages | AA | ||||||||||
Who are the officers of RELAY TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONG, Andrew, Mr. | Secretary | Trafalgar House BN1 4FR Brighton Invicta House England | 215351020001 | |||||||
| BUDACK, Michael | Director | Trafalgar House BN1 4FR Brighton Invicta House England | United States | American | 215398570001 | |||||
| FRENCH JR., Reid, Mr. | Director | Trafalgar House BN1 4FR Brighton Invicta House England | United States | American | 180445040001 | |||||
| HOBBS, Ryan, Mr. | Director | Trafalgar House BN1 4FR Brighton Invicta House England | United States | American | 215398550001 | |||||
| BELL, Alastair James | Director | Cromac Quay BT7 2JD Belfast The Gas Office Northern Ireland | Northern Ireland | British | 185350140001 | |||||
| EARNSHAW, Richard Spencer | Director | More London Riverside SE1 2AP London 2 | United Kingdom | British | 201891460001 | |||||
| HARDING, Michael Gerald | Director | 4 Harbour Master Place I.F.S.C. Dublin Unit 1 Ireland | Ireland | Irish | 268382630001 | |||||
| HAYES, Cecil | Director | More London Riverside SE1 2AP London 2 United Kingdom | Ireland | Irish | 165235750001 | |||||
| ISSOTT, David Ian | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | 172145640001 | |||||
| LAND, Andrew Ronald | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | 139211900002 | |||||
| MACKENZIE, Thomas Greer | Director | 12 Cromac Quay BT7 2JD Belfast The Gas Office Northern Ireland | Northern Ireland | British | 143522370001 | |||||
| MCKNIGHT, David | Director | 12 Cromac Quay BT7 2JD Belfast The Gas Office Northern Ireland | Northern Ireland | British | 143421550002 |
Who are the persons with significant control of RELAY TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Applied Uk Holdings 2 Limited | Jul 29, 2016 | Trafalgar Place BN1 4FR Brighton Invicta House England | No | ||||||||||
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Natures of Control
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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