REL ENG. LLP

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

    Company NameREL ENG. LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC339921
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is REL ENG. LLP located?

    Registered Office Address
    60 Cannon Street
    EC4N 6NP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REL ENG. LLP?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for REL ENG. LLP?

    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 limited liability partnership off the register

    3 pagesLLDS01

    Total exemption full accounts made up to Sep 30, 2017

    14 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    3 pagesLLCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Elect to keep the persons' with significant control register information on the public register

    2 pagesLLEH04

    Confirmation statement made on Sep 05, 2016 with updates

    4 pagesLLCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Sep 05, 2015

    3 pagesLLAR01

    Appointment of Tamian Systems Ltd. as a member on Aug 17, 2015

    2 pagesLLAP02

    Termination of appointment of Imex Executive, Ltd. as a member on Aug 17, 2015

    1 pagesLLTM01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Sep 05, 2014

    3 pagesLLAR01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Sep 05, 2013

    3 pagesLLAR01

    Appointment of Folleren Services Inc. as a member

    2 pagesLLAP02

    Termination of appointment of Rel Int. Ltd. as a member

    1 pagesLLTM01

    Appointment of Rel Int. Ltd. as a member

    2 pagesLLAP02

    Termination of appointment of Rel Int. Ltd. as a member

    1 pagesLLTM01

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Annual return made up to Sep 05, 2012

    3 pagesLLAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Sep 05, 2011

    3 pagesLLAR01

    Member's details changed for Imex Executive Ltd on Sep 05, 2011

    2 pagesLLCH02

    Who are the officers of REL ENG. LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOLLEREN SERVICES INC.
    Blake Building
    Corner Hutson & Eyre Street
    Belize City
    Suite 302
    Belize
    LLP Designated Member
    Blake Building
    Corner Hutson & Eyre Street
    Belize City
    Suite 302
    Belize
    Legal FormINTERNATIONAL BUSINESS COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityTHE INTERNATIONAL BUSINESS COMPANIES ACT
    Registration Number126,734
    176024550001
    TAMIAN SYSTEMS LTD.
    Corner Hutson & Eyre Street, Suite 302
    Belize City
    Blake Building
    Belize
    LLP Designated Member
    Corner Hutson & Eyre Street, Suite 302
    Belize City
    Blake Building
    Belize
    Legal FormTHE INTERNATIONAL BUSINESS COMPANIES ACT
    Identification TypeNon European Economic Area
    Legal AuthorityINTERNATIONAL BUSINESS COMPANY
    Registration Number126,735
    180521640001
    IMEX EXECUTIVE, LTD.
    Road Town
    Tortola
    Drake Chambers
    Bvi
    LLP Designated Member
    Road Town
    Tortola
    Drake Chambers
    Bvi
    Legal FormINTERNATIONAL BUSINESS COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityINTERNATIONAL BUSINESS COMPANIES ACT
    Registration Number517098
    85561110008
    REL INT. LTD.
    Corner Hutson & Eyre Street
    Suite 302
    Belize City
    Blake Building
    Belize
    LLP Designated Member
    Corner Hutson & Eyre Street
    Suite 302
    Belize City
    Blake Building
    Belize
    Legal FormINTERNATIONAL BUSINESS COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityTHE INTERNATIONAL BUSINESS COMPANIES ACT
    Registration Number126,734
    177533820001
    REL INT. LTD.
    Corner Hutson & Eyre Street
    Suite 302
    Belize City
    Blake Building
    Belize
    LLP Designated Member
    Corner Hutson & Eyre Street
    Suite 302
    Belize City
    Blake Building
    Belize
    Legal FormBUSINESS COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityTHE INTERNATIONAL BUSINESS COMPANIES ACT
    Registration Number78818
    142587320001

    Who are the persons with significant control of REL ENG. LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Svetlana Kodenko
    Prospekt Revolyutsii, 1a
    Voronezh
    Apt. 12
    Russia
    Apr 06, 2016
    Prospekt Revolyutsii, 1a
    Voronezh
    Apt. 12
    Russia
    No
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

    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