| Company Name | The Relocation Concierge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06530938 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2008(16 years, 1 month ago) |
| Dissolution Date | 3 September 2013 (10 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mrs Sarah Elizabeth Nelson Smith |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | High Beeches 36 Abbots Lane Kenley Surrey CR8 5JH |
| Director Name | Mrs Jennifer Hilda Smith |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2008(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 78 Tupwood Lane Caterham Surrey CR3 6DP |
| Secretary Name | Mrs Sarah Elizabeth Nelson Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Beeches 36 Abbots Lane Kenley Surrey CR8 5JH |
Contact
| Website | therelocationconcierge.co.uk/ |
|---|---|
| Telephone | 07 967156381 |
| Telephone region | Mobile |
Location
| Registered Address | High Beeches 36 Abbots Lane Kenley Surrey CR8 5JH |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
Shareholders
| 999 at £1 | Sarah Elizabeth Nelson Smith 99.90% Ordinary |
|---|---|
| 1 at £1 | Jennifer Hilda Smith 0.10% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2013 | Application to strike the company off the register (3 pages) |
| 13 May 2013 | Application to strike the company off the register (3 pages) |
| 17 August 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 17 August 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 14 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders Statement of capital on 2012-03-14
|
| 14 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders Statement of capital on 2012-03-14
|
| 9 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 9 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 4 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 6 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Director's details changed for Sarah Elizabeth Nelson Smith on 11 March 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Director's details changed for Sarah Elizabeth Nelson Smith on 11 March 2010 (2 pages) |
| 16 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 16 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 25 March 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 11 March 2008 | Incorporation (28 pages) |
| 11 March 2008 | Incorporation (28 pages) |