| Company Name | Relayphase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02567951 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1990(33 years, 4 months ago) |
| Dissolution Date | 16 January 2001 (23 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Stephen Katz |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(1 year after company formation) |
| Appointment Duration | 9 years, 1 month (closed 16 January 2001) |
| Role | Director Of Companies |
| Country of Residence | England |
| Correspondence Address | Reservoir House Aldenham Road Elstree Borehamwood Hertfordshire WD6 3BB |
| Director Name | Mr Stuart Ivor Klein |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(1 year after company formation) |
| Appointment Duration | 9 years, 1 month (closed 16 January 2001) |
| Role | Director Of Companies |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 The Avenue Radlett Hertfordshire WD7 7DQ |
| Director Name | Josef Obermajer Navratil |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(1 year after company formation) |
| Appointment Duration | 9 years, 1 month (closed 16 January 2001) |
| Role | Jewellery Manufacturer & Impor |
| Correspondence Address | 62 Portmore Park Road Weybridge Surrey |
| Secretary Name | Mr Stuart Ivor Klein |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(1 year after company formation) |
| Appointment Duration | 9 years, 1 month (closed 16 January 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 The Avenue Radlett Hertfordshire WD7 7DQ |
Location
| Registered Address | Westbury Schotness 145-157 St John Street London EC1V 4PY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 26 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 9 August 2000 | Application for striking-off (1 page) |
| 13 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 24 February 2000 | Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page) |
| 15 February 2000 | Return made up to 12/12/99; full list of members
|
| 17 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 25 January 1999 | Return made up to 12/12/98; no change of members (4 pages) |
| 11 January 1999 | Director's particulars changed (1 page) |
| 21 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 8 January 1998 | Return made up to 12/12/97; full list of members (6 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 22 January 1997 | Return made up to 12/12/96; no change of members
|
| 28 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 19 January 1996 | Return made up to 12/12/95; no change of members (4 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |