| Company Name | Relax Communications International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06357497 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2007(16 years, 8 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dr Mark Lee Giles |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 140 Dover Road Walmer Deal Kent CT14 7JG |
| Director Name | Mrs Julie Giles |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2008(11 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 26 April 2011) |
| 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 | Closed |
| Appointed | 28 July 2008(11 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 26 April 2011) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Dover Rd Walmer Deal Kent CT14 7JG |
| Secretary Name | Julie Elkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | I York And Albany Close Walmer Kent CT14 7RR |
Location
| Registered Address | P2p Data Center Canary Wharf 1018 PO Box 6945 London W1A 6US |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2010 | Registered office address changed from Po Box 398 Walmer Deal Kent CT14 7WD Uk on 7 June 2010 (1 page) |
| 7 June 2010 | Registered office address changed from Po Box 398 Walmer Deal Kent CT14 7WD Uk on 7 June 2010 (1 page) |
| 7 June 2010 | Registered office address changed from PO Box 398 Walmer Deal Kent CT14 7WD Uk on 7 June 2010 (1 page) |
| 30 November 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
| 20 March 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 20 March 2009 | Accounts made up to 31 August 2008 (2 pages) |
| 22 December 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 5 September 2008 | Appointment Terminated Secretary julie elkins (1 page) |
| 5 September 2008 | Director 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) |
| 5 September 2008 | Secretary appointed mrs julie giles (1 page) |
| 5 September 2008 | Secretary appointed mrs julie giles (1 page) |
| 15 July 2008 | Registered office changed on 15/07/2008 from 30C miners way lakesview business park hersden kent CT3 4LQ (1 page) |
| 15 July 2008 | Director's Change of Particulars / mark giles / 31/08/2007 / Title was: , now: mr; 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 (2 pages) |
| 15 July 2008 | Director's change of particulars / mark giles / 31/08/2007 (2 pages) |
| 15 July 2008 | Registered office changed on 15/07/2008 from 30C miners way lakesview business park hersden kent CT3 4LQ (1 page) |
| 31 August 2007 | Incorporation (17 pages) |
| 31 August 2007 | Incorporation (17 pages) |