| Company Name | Relax Internet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06354993 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2007(16 years, 8 months ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Jeremy Lee Detheridge |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2009(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 23 November 2010) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 52 Devonshire Gardens Cliftonville Margate Kent CT9 3AD |
| Director Name | Dr Mark Lee Giles |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 140 Dover Road Walmer Deal Kent CT14 7JG |
| Secretary Name | Julie Elkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | I York And Albany Close Walmer Kent CT14 7RR |
| Director Name | Mrs Julie Giles |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2008(11 months after company formation) |
| Appointment Duration | 1 year (resigned 28 July 2009) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Dover Rd Walmer Deal Kent CT14 7JG |
| Secretary Name | Mrs Julie Giles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2008(11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 02 October 2009) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Dover Rd Walmer Deal Kent CT14 7JG |
Location
| Registered Address | Canary Wharf 1018 Building 0840 Suite 6945 London London W1A 6US |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 23 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2010 | Termination of appointment of Julie Giles as a secretary (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) |
| 7 June 2010 | Termination of appointment of Julie Giles as a secretary (1 page) |
| 15 March 2010 | Termination of appointment of Mark Giles as a director (1 page) |
| 15 March 2010 | Termination of appointment of Mark Giles as a director (1 page) |
| 15 March 2010 | Termination of appointment of Julie Giles as a director (1 page) |
| 15 March 2010 | Termination of appointment of Julie Giles as a director (1 page) |
| 1 December 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 16 March 2009 | Accounts for a dormant company 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 | 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) |
| 10 March 2009 | Director appointed mr jeremy lee detheridge (1 page) |
| 10 March 2009 | Director appointed mr jeremy lee detheridge (1 page) |
| 13 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 13 October 2008 | Registered office changed on 13/10/2008 from 140 dover road walmer deal kent CT14 7JG united kingdom (1 page) |
| 13 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 13 October 2008 | Registered office changed on 13/10/2008 from 140 dover road walmer deal kent CT14 7JG united kingdom (1 page) |
| 5 September 2008 | Secretary appointed mrs julie giles (1 page) |
| 5 September 2008 | Appointment Terminated Secretary julie elkins (1 page) |
| 5 September 2008 | Registered office changed on 05/09/2008 from 30C miners way lakesview business park hersden kent CT3 4LQ (1 page) |
| 5 September 2008 | Director appointed mrs julie giles (1 page) |
| 5 September 2008 | Registered office changed on 05/09/2008 from 30C miners way lakesview business park hersden kent CT3 4LQ (1 page) |
| 5 September 2008 | Secretary appointed mrs julie giles (1 page) |
| 5 September 2008 | Appointment terminated secretary julie elkins (1 page) |
| 5 September 2008 | Director appointed mrs julie giles (1 page) |
| 15 July 2008 | Director's Change of Particulars / mark giles / 31/08/2007 / HouseName/Number was: , now: 140; Street was: 30C miners road, now: dover road; Area was: , now: walmer; Post Town was: hersden, now: deal; Post Code was: CT3 4LQ, now: CT14 7JG; Country was: , now: united kingdom (1 page) |
| 15 July 2008 | Director's change of particulars / mark giles / 31/08/2007 (1 page) |
| 29 August 2007 | Incorporation (17 pages) |
| 29 August 2007 | Incorporation (17 pages) |