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A & K RELAX LTD.

A & K RELAX LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameA & K RELAX LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC397815
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of A & K RELAX LTD.?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is A & K RELAX LTD. located?

    Registered Office Address
    11 Eyre Place
    EH3 5ES Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for A & K RELAX LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 14, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2012

    Statement of capital on May 16, 2012

    • Capital: GBP 2
    		SH01

    legacy

    		6 pagesMG01s

    Appointment of Ameet Singh as a director

    		3 pagesAP01

    Appointment of Kalash Kaur Singh as a director

    		3 pagesAP01

    Termination of appointment of Peter Trainer as a secretary

    		2 pagesTM02

    Termination of appointment of Susan Mcintosh as a director

    		2 pagesTM01

    Termination of appointment of Peter Trainer as a director

    		2 pagesTM01

    Incorporation

    		24 pagesNEWINC
    View All Filings

    Who are the officers of A & K RELAX LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Ameet
    Eyre Place
    EH3 5ES Edinburgh
    11
    Midlothian
    Scotland
    		Director
    Eyre Place
    EH3 5ES Edinburgh
    11
    Midlothian
    Scotland
    		ScotlandBritish56429790001
    SINGH, Kalash Kaur
    Eyre Place
    EH3 5ES Edinburgh
    11
    Midlothian
    Scotland
    		Director
    Eyre Place
    EH3 5ES Edinburgh
    11
    Midlothian
    Scotland
    		ScotlandBritish71140870001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritish900012270001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritish135727620001
    View Detailed Information on Officers and People with Significant Control

    Does A & K RELAX LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Aug 11, 2011
    Delivered On Aug 31, 2011
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 31, 2011Registration of a charge (MG01s)
    View Detailed Information on Charges

    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