RELAXTRAVEL MALDIVES LTD

RELAXTRAVEL MALDIVES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRELAXTRAVEL MALDIVES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC230890
    JurisdictionScotland
    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 RELAXTRAVEL MALDIVES LTD?

    • (6330) /

    Where is RELAXTRAVEL MALDIVES LTD located?

    Registered Office Address
    9 Broomhouse Avenue
    Edinburgh
    EH11 3UN Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of RELAXTRAVEL MALDIVES LTD?

    Previous Company Names
    Company NameFromUntil
    SEASUNTRAVEL MALDIVES LTDApr 13, 2007Apr 13, 2007
    VOYAGES TRAVEL LIMITEDApr 29, 2002Apr 29, 2002

    What are the latest accounts for RELAXTRAVEL MALDIVES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for RELAXTRAVEL MALDIVES 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

    3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2010

    2 pagesAA

    Certificate of change of name

    Company name changed seasuntravel maldives LTD\certificate issued on 17/08/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 17, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 16, 2010

    RES15

    Annual return made up to Apr 28, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2010

    Statement of capital on May 05, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Mohamed Habeeb on Apr 28, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    1 pagesAA

    legacy

    6 pages363s

    Certificate of change of name

    Company name changed voyages travel LIMITED\certificate issued on 13/04/07
    2 pagesCERTNM

    Total exemption small company accounts made up to Apr 30, 2006

    2 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2005

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2004

    2 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2003

    2 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    1 pages287

    Who are the officers of RELAXTRAVEL MALDIVES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HABEEB, Elizabeth Anne
    9 Broomhouse Avenue
    EH11 3UN Edinburgh
    Midlothian
    Secretary
    9 Broomhouse Avenue
    EH11 3UN Edinburgh
    Midlothian
    British81775530001
    HABEEB, Mohamed
    9 Broomhouse Avenue
    EH11 3UN Edinburgh
    Midlothian
    Director
    9 Broomhouse Avenue
    EH11 3UN Edinburgh
    Midlothian
    ScotlandBritish81783890001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    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