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RELIZONT LIMITED

RELIZONT LIMITED

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

    • Overview

    Company NameRELIZONT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09710968
    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 RELIZONT LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Temporary employment agency activities (78200) / Administrative and support service activities
    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is RELIZONT LIMITED located?

    Registered Office Address
    17 Carlisle Street
    First Floor
    W1D 3BU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RELIZONT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for RELIZONT LIMITED?

    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

    		3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2022

    		5 pagesAA

    Current accounting period shortened from Dec 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 01, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		5 pagesAA

    Registered office address changed from First Floor 17 Carlisle Street London W1D 3BU England to 17 Carlisle Street First Floor London W1D 3BU on May 09, 2022

    		1 pagesAD01

    Secretary's details changed for P & T Secretaries Limited on Apr 01, 2022

    		1 pagesCH04

    Director's details changed for Edwardson Parker Associates Limited on Apr 01, 2022

    		1 pagesCH02

    Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to First Floor 17 Carlisle Street London W1D 3BU on Apr 01, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 01, 2020 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Jul 29, 2020

    • Capital: EUR 1,000
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to First Floor 10 Philpot Lane London EC3M 8AA on Dec 02, 2019

    		1 pagesAD01

    Confirmation statement made on Sep 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Sep 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Sep 22, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of RELIZONT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    P & T SECRETARIES LIMITED
    Carlisle Street
    First Floor
    W1D 3BU London
    17
    England
    		Secretary
    Carlisle Street
    First Floor
    W1D 3BU London
    17
    England
    Identification TypeUK Limited Company
    Registration Number3648406
    		69285540001
    BENNETT, Nancy
    Wooton Avenue
    Western Extension
    Benoni 1501
    152
    South Africa
    		Director
    Wooton Avenue
    Western Extension
    Benoni 1501
    152
    South Africa
    		South AfricaBritish181529560036
    GIBELLATO, Alex, Mr.
    Interrato Acqua Morta N. 70
    Int. 026
    37129 Verona
    .
    Italy
    		Director
    Interrato Acqua Morta N. 70
    Int. 026
    37129 Verona
    .
    Italy
    		ItalyItalian199804380001
    EDWARDSON PARKER ASSOCIATES LIMITED
    Carlisle Street
    First Floor
    W1D 3BU London
    17
    England
    		Director
    Carlisle Street
    First Floor
    W1D 3BU London
    17
    England
    Identification TypeUK Limited Company
    Registration Number5032797
    		101301680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RELIZONT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alex Gibellato
    Interrato Acqua Morta 70
    Int. 026
    37129 Verona
    .
    Italy
    		Apr 06, 2016
    Interrato Acqua Morta 70
    Int. 026
    37129 Verona
    .
    Italy
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gianluca Spolverato
    Via Santa Maria In Vanzo 12
    35123 Padova
    .
    Italy
    		Apr 06, 2016
    Via Santa Maria In Vanzo 12
    35123 Padova
    .
    Italy
    		No
    Nationality: Italian
    Country of Residence: Italian
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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