Relaxation For Living Limited

Company Name	Relaxation For Living Limited
Company Status	Dissolved
Company Number	05174457
Category	Private Limited Company
Incorporation Date	8 July 2004(19 years, 10 months ago)
Dissolution Date	28 June 2011 (12 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Richard Guy Hilliard
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2004(same day as company formation)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Lanercost Road London SW2 3DN

Director Name	Mr Roderick Rupert Gye
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2005(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 28 June 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	9 Orlando Road London SW4 0LE

Director Name	Mr Angus Murray Sladen
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2006(1 year, 11 months after company formation)
Appointment Duration	5 years (closed 28 June 2011)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old House Rectory Lane Wolverton Basingstoke Hampshire RG26 5RS

Secretary Name	Mr Roderick Rupert Gye
Nationality	British
Status	Closed
Appointed	01 March 2007(2 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 28 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Orlando Road London SW4 0LE

Secretary Name	Mr Nigel Spencer Jackson
Nationality	British
Status	Resigned
Appointed	08 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 St Johns Road London NW11 0PE

Location

Registered Address	33 Newman Street London W1T 1PY
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

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
7 March 2011	Application to strike the company off the register (3 pages)
7 March 2011	Application to strike the company off the register (3 pages)
6 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders Statement of capital on 2010-08-06 GBP 165 (7 pages)
6 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders Statement of capital on 2010-08-06 GBP 165 (7 pages)
6 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders Statement of capital on 2010-08-06 GBP 165 (7 pages)
4 May 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
4 May 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
19 February 2010	Registered office address changed from 16 Lanercost Road London SW2 3DN on 19 February 2010 (1 page)
19 February 2010	Registered office address changed from 16 Lanercost Road London SW2 3DN on 19 February 2010 (1 page)
3 December 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
3 December 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
9 November 2009	Annual return made up to 8 July 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 8 July 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 8 July 2009 with a full list of shareholders (5 pages)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
4 June 2009	Return made up to 08/07/07; full list of members (7 pages)
4 June 2009	Return made up to 08/07/07; full list of members (7 pages)
4 June 2009	Return made up to 08/07/08; full list of members (7 pages)
4 June 2009	Return made up to 08/07/08; full list of members (7 pages)
27 November 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
27 November 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
10 March 2007	Secretary resigned (1 page)
10 March 2007	New secretary appointed (1 page)
10 March 2007	Secretary resigned (1 page)
10 March 2007	New secretary appointed (1 page)
15 November 2006	Return made up to 08/07/06; full list of members (7 pages)
15 November 2006	Return made up to 08/07/06; full list of members (7 pages)
21 July 2006	New director appointed (3 pages)
21 July 2006	New director appointed (3 pages)
28 June 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
28 June 2006	Accounts made up to 31 July 2005 (1 page)
23 September 2005	Return made up to 08/07/05; full list of members (6 pages)
23 September 2005	Return made up to 08/07/05; full list of members (6 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
8 July 2004	Incorporation (18 pages)

Relaxation For Living Limited

Business Activity

Directors

Location

Accounts

Filing History

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