| Company Name | Relaxation Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04415213 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2002(22 years ago) |
| Dissolution Date | 24 July 2007 (16 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Tara Ann Kielty |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2004(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 24 July 2007) |
| Role | Personal Assistant |
| Correspondence Address | 6c Hyde Park Mansions Cabbell Street London NW1 5BJ |
| Secretary Name | Sk & Co Company Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 July 2006(4 years, 3 months after company formation) |
| Appointment Duration | 1 year (closed 24 July 2007) |
| Correspondence Address | 163 Herne Hill London SE24 9LR |
| Director Name | Kevin John Farran |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 18 July 2006) |
| Role | Restauranteur |
| Correspondence Address | 14 Oak End Way Gerrards Cross Buckinghamshire SL9 8BR |
| Secretary Name | Tara Ann Kielty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 19 July 2006) |
| Role | Secretary |
| Correspondence Address | Flat 6c Hyde Park Mansion Cabbell Street London NW1 5BJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 163 Herne Hill London SE24 9LR |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,725 |
| Cash | £6,905 |
| Current Liabilities | £41,575 |
Accounts
| Latest Accounts | 30 April 2006 (17 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 24 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2007 | Application for striking-off (1 page) |
| 12 December 2006 | Secretary resigned (1 page) |
| 18 September 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 15 September 2006 | Director resigned (1 page) |
| 15 September 2006 | New secretary appointed (2 pages) |
| 19 April 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 20 April 2005 | Return made up to 12/04/05; full list of members (2 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 6 May 2004 | New director appointed (2 pages) |
| 15 April 2004 | Return made up to 12/04/04; full list of members (6 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 26 June 2003 | Return made up to 12/04/03; full list of members (6 pages) |
| 30 May 2002 | New director appointed (2 pages) |
| 30 May 2002 | New secretary appointed (2 pages) |
| 16 April 2002 | Director resigned (1 page) |
| 16 April 2002 | Secretary resigned (1 page) |