| Company Name | Relationship Asset Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04714959 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2003(21 years, 1 month ago) |
| Dissolution Date | 6 August 2019 (4 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Rev Diana Elizabeth Crook |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2003(same day as company formation) |
| Role | Counselling Psychologist |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Redlap Redlap Dartmouth Devon TQ6 0JR |
| Director Name | Mr Peter Crook |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2003(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Redlap Redlap Dartmouth Devon TQ6 0JR |
| Secretary Name | Rev Diana Elizabeth Crook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2003(same day as company formation) |
| Role | Counselling Psychologist |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Redlap Redlap Dartmouth Devon TQ6 0JR |
Location
| Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £73,353 |
| Cash | £4,073 |
| Current Liabilities | £139,380 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 6 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2019 | Application to strike the company off the register (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 1 May 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 3 April 2018 | Change of details for Relationship Asset Management Holdings Limited as a person with significant control on 4 January 2018 (2 pages) |
| 22 January 2018 | Secretary's details changed for Revd Diana Elizabeth Crook on 22 January 2018 (1 page) |
| 22 January 2018 | Director's details changed for Mr Peter Crook on 22 January 2018 (2 pages) |
| 22 January 2018 | Director's details changed for Revd Diana Elizabeth Crook on 22 January 2018 (2 pages) |
| 4 January 2018 | Registered office address changed from Euro House 1394 High Road London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 4 January 2018 (1 page) |
| 4 January 2018 | Registered office address changed from Euro House 1394 High Road London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 4 January 2018 (1 page) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 10 April 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 10 April 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 27 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 4 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 25 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
| 17 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 June 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 June 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 12 March 2008 | Director's change of particulars / peter crook / 01/10/2007 (1 page) |
| 12 March 2008 | Director and secretary's change of particulars / diana crook / 01/10/2007 (1 page) |
| 12 March 2008 | Director and secretary's change of particulars / diana crook / 01/10/2007 (1 page) |
| 12 March 2008 | Director's change of particulars / peter crook / 01/10/2007 (1 page) |
| 10 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 April 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 10 April 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 3 November 2005 | Accounting reference date shortened from 05/04/05 to 31/12/04 (1 page) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (3 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (3 pages) |
| 3 November 2005 | Accounting reference date shortened from 05/04/05 to 31/12/04 (1 page) |
| 25 May 2005 | Return made up to 28/03/05; full list of members (3 pages) |
| 25 May 2005 | Return made up to 28/03/05; full list of members (3 pages) |
| 22 March 2005 | Total exemption full accounts made up to 5 April 2004 (3 pages) |
| 22 March 2005 | Total exemption full accounts made up to 5 April 2004 (3 pages) |
| 22 March 2005 | Total exemption full accounts made up to 5 April 2004 (3 pages) |
| 16 March 2005 | Registered office changed on 16/03/05 from: great chalks hatfield broad oak bishops stortford hertfordshire CM22 7HQ (1 page) |
| 16 March 2005 | Registered office changed on 16/03/05 from: great chalks hatfield broad oak bishops stortford hertfordshire CM22 7HQ (1 page) |
| 27 May 2004 | Return made up to 28/03/04; full list of members (7 pages) |
| 27 May 2004 | Return made up to 28/03/04; full list of members (7 pages) |
| 11 February 2004 | Accounting reference date extended from 31/03/04 to 05/04/04 (1 page) |
| 11 February 2004 | Accounting reference date extended from 31/03/04 to 05/04/04 (1 page) |
| 1 August 2003 | Ad 25/07/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 1 August 2003 | Ad 25/07/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 28 March 2003 | Incorporation (15 pages) |
| 28 March 2003 | Incorporation (15 pages) |