| Company Name | Reliafix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04393173 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2002(22 years, 1 month ago) |
| Dissolution Date | 5 April 2005 (19 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Simon Barton |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2003(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (closed 05 April 2005) |
| Role | Operations Manager |
| Correspondence Address | 16 Exmouth Road Ruislip Middlesex HA4 0UF |
| Secretary Name | Maria Gina Holmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2003(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 05 April 2005) |
| Role | Company Director |
| Correspondence Address | 16 Exmouth Road Ruislip Middlesex HA4 0UF |
| Director Name | Mr Timothy James Barton |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2002(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 55 Westbury Road Northwood Middx. HA6 3DA |
| Secretary Name | Janet Barton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 West Bury Road Northwood Middlesex HA6 3DA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Shelley Stock Hutter, 2nd Floor, 45 Mortimer Street London W1W 8HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 July 2004 | Voluntary strike-off action has been suspended (1 page) |
| 20 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2004 | Application for striking-off (1 page) |
| 1 March 2004 | Secretary resigned (1 page) |
| 1 March 2004 | New secretary appointed (2 pages) |
| 1 March 2004 | Director resigned (1 page) |
| 24 May 2003 | Resolutions
|
| 23 May 2003 | New director appointed (2 pages) |
| 14 May 2003 | Return made up to 13/03/03; full list of members
|
| 4 November 2002 | New secretary appointed (2 pages) |
| 4 November 2002 | New director appointed (2 pages) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | Secretary resigned (1 page) |
| 13 March 2002 | Incorporation (21 pages) |