| Company Name | Relax Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06352679 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2007(16 years, 8 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77400 | Leasing of intellectual property and similar products, except copyright works |
Directors
| Director Name | Mr Paul Rodriguez Pryor |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2012(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 12 May 2015) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 6945 Canary Wharf 1018 London W1A 6US |
| Secretary Name | Mr Jeremy Gabrielle |
|---|---|
| Status | Closed |
| Appointed | 01 January 2013(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 12 May 2015) |
| Role | Company Director |
| Correspondence Address | Suite 6945 Canary Wharf 1018 London W1A 6US |
| Director Name | Thomas PinzÓN Collins (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 November 2011(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 12 May 2015) |
| Correspondence Address | Hollybank House Old Wareham Road Beacon Hill Poole Dorset BH16 6AQ |
| Director Name | Mrs Julie Giles |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2007(1 day after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 January 2011) |
| Role | Business Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Dover Rd Walmer Deal Kent CT14 7JG |
| Director Name | Dr Mark Lee Giles |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2007(1 day after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 26 October 2012) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 6945 Canary Wharf 1018 London W1A 6US |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2007(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 | 28 August 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Suite 6945 Canary Wharf 1018 London W1A 6US |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Julie Giles & Mark Giles 50.00% Ordinary |
|---|---|
| 1 at £1 | Sylvia Anne Thomas Will Trust 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2014 | Accounts made up to 31 May 2013 (2 pages) |
| 2 June 2014 | Accounts made up to 31 May 2013 (2 pages) |
| 28 November 2013 | Appointment of Mr Jeremy Gabrielle as a secretary on 1 January 2013 (1 page) |
| 28 November 2013 | Appointment of Mr Jeremy Gabrielle as a secretary on 1 January 2013 (1 page) |
| 28 November 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Appointment of Mr Jeremy Gabrielle as a secretary on 1 January 2013 (1 page) |
| 5 November 2012 | Appointment of Mr Paul Rodriguez Pryor as a director on 26 October 2012 (2 pages) |
| 5 November 2012 | Appointment of Mr Paul Rodriguez Pryor as a director on 26 October 2012 (2 pages) |
| 26 October 2012 | Director's details changed for Thomas Pinzón Collins on 26 October 2012 (2 pages) |
| 26 October 2012 | Termination of appointment of Mark Lee Giles as a director on 26 October 2012 (1 page) |
| 26 October 2012 | Termination of appointment of Mark Lee Giles as a director on 26 October 2012 (1 page) |
| 26 October 2012 | Director's details changed for Thomas Pinzón Collins on 26 October 2012 (2 pages) |
| 26 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 26 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Director's details changed for Mr Mark Lee Giles on 1 January 2012 (2 pages) |
| 3 July 2012 | Accounts made up to 31 May 2012 (2 pages) |
| 3 July 2012 | Director's details changed for Mr Mark Lee Giles on 1 January 2012 (2 pages) |
| 3 July 2012 | Director's details changed for Mr Mark Lee Giles on 1 January 2012 (2 pages) |
| 3 July 2012 | Accounts made up to 31 May 2012 (2 pages) |
| 17 April 2012 | Accounts made up to 31 May 2011 (2 pages) |
| 17 April 2012 | Accounts made up to 31 May 2011 (2 pages) |
| 3 January 2012 | Appointment of Thomas Pinzón Collins as a director on 3 November 2011 (2 pages) |
| 3 January 2012 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Appointment of Thomas Pinzón Collins as a director on 3 November 2011 (2 pages) |
| 3 January 2012 | Appointment of Thomas Pinzón Collins as a director on 3 November 2011 (2 pages) |
| 16 August 2011 | Accounts made up to 31 May 2010 (2 pages) |
| 16 August 2011 | Accounts made up to 31 May 2010 (2 pages) |
| 19 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2011 | Director's details changed for Mrs Julie Giles on 28 August 2010 (2 pages) |
| 15 February 2011 | Termination of appointment of Julie Giles as a director (1 page) |
| 15 February 2011 | Director's details changed for Mrs Julie Giles on 28 August 2010 (2 pages) |
| 15 February 2011 | Termination of appointment of Julie Giles as a director (1 page) |
| 15 February 2011 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2010 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2010 | Registered office address changed from PO Box 398 Walmer Walmer Deal Kent CT14 7WD United Kingdom on 7 June 2010 (1 page) |
| 7 June 2010 | Registered office address changed from PO Box 398 Walmer Walmer Deal Kent CT14 7WD United Kingdom on 7 June 2010 (1 page) |
| 7 June 2010 | Registered office address changed from PO Box 398 Walmer Walmer Deal Kent CT14 7WD United Kingdom on 7 June 2010 (1 page) |
| 1 December 2009 | Accounts made up to 31 May 2009 (2 pages) |
| 1 December 2009 | Accounts made up to 31 May 2009 (2 pages) |
| 16 March 2009 | Accounts made up to 31 August 2008 (2 pages) |
| 16 March 2009 | Accounting reference date shortened from 31/08/2009 to 31/05/2009 (1 page) |
| 16 March 2009 | Accounting reference date shortened from 31/08/2009 to 31/05/2009 (1 page) |
| 16 March 2009 | Accounts made up to 31 August 2008 (2 pages) |
| 13 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 10 September 2008 | Registered office changed on 10/09/2008 from, pembroke lodge 140 dover road, walmer, deal, kent, CT14 7JG (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from, pembroke lodge 140 dover road, walmer, deal, kent, CT14 7JG (1 page) |
| 24 July 2008 | Director appointed julie giles (2 pages) |
| 24 July 2008 | Director appointed mark giles (2 pages) |
| 24 July 2008 | Registered office changed on 24/07/2008 from, 30C miners way, lakesview business park, hersden, kent, CT13 4LQ (1 page) |
| 24 July 2008 | Director appointed julie giles (2 pages) |
| 24 July 2008 | Registered office changed on 24/07/2008 from, 30C miners way, lakesview business park, hersden, kent, CT13 4LQ (1 page) |
| 24 July 2008 | Director appointed mark giles (2 pages) |
| 31 August 2007 | Secretary resigned (1 page) |
| 31 August 2007 | Director resigned (1 page) |
| 31 August 2007 | Secretary resigned (1 page) |
| 31 August 2007 | Director resigned (1 page) |
| 28 August 2007 | Incorporation (9 pages) |
| 28 August 2007 | Incorporation (9 pages) |