Barnet
Hertfordshire
EN5 2LD
Secretary Name | Mrs Frances Conway |
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Nationality | British |
Status | Closed |
Appointed | 17 June 1991(23 years, 9 months after company formation) |
Appointment Duration | 12 years, 8 months (closed 10 February 2004) |
Role | Company Director |
Correspondence Address | 1 Manorside Barnet Hertfordshire EN5 2LD |
Registered Address | Palladium House 1-4 Argyll Street London W1F 7LD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,150,757 |
Cash | £100,185 |
Current Liabilities | £31,782 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
10 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
18 September 2003 | Application for striking-off (1 page) |
20 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
13 June 2002 | Return made up to 07/06/02; full list of members
|
11 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
15 June 2001 | Return made up to 07/06/01; full list of members (6 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
14 June 2000 | Return made up to 07/06/00; full list of members (6 pages) |
21 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
30 June 1999 | Return made up to 07/06/99; no change of members (4 pages) |
18 January 1999 | Company name changed relco U.K. LIMITED\certificate issued on 19/01/99 (2 pages) |
16 June 1998 | Return made up to 07/06/98; full list of members (6 pages) |
13 May 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
10 July 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
25 June 1997 | Return made up to 07/06/97; no change of members (4 pages) |
17 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
1 June 1996 | Return made up to 07/06/96; no change of members (4 pages) |
18 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
29 June 1995 | Return made up to 07/06/95; full list of members (6 pages) |
23 March 1979 | Particulars of mortgage/charge (2 pages) |