| Company Name | Reliance Investments (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07513310 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2011(13 years, 2 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Philip Andrew Townsend |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2011(same day as company formation) |
| Role | Security |
| Country of Residence | England |
| Correspondence Address | Surety House 18 Concorde Road Patchway Bristol BS34 5TB |
| Secretary Name | Mr Jeremy Paul Simon |
|---|---|
| Status | Closed |
| Appointed | 01 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 130-132 Buckingham Palace Road London SW1W 9SA |
| Director Name | Mr Martin John Treemoon Woolley |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Surety House 18 Concorde Road Patchway Bristol BS34 5TB |
Location
| Registered Address | 17 Rochester Row London SW1P 1QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Reliance Secure Task Management Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 September 2012 | Registered office address changed from 17-19 Rochester Row London SW1P 1QT on 25 September 2012 (2 pages) |
| 25 September 2012 | Registered office address changed from 17-19 Rochester Row London SW1P 1QT on 25 September 2012 (2 pages) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2012 | Application to strike the company off the register (3 pages) |
| 11 September 2012 | Application to strike the company off the register (3 pages) |
| 27 March 2012 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 27 March 2012 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 15 February 2012 | Registered office address changed from , Boundary House Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom on 15 February 2012 (1 page) |
| 15 February 2012 | Secretary's details changed for Mr Jeremy Paul Simon on 15 February 2012 (2 pages) |
| 15 February 2012 | Secretary's details changed for Mr Jeremy Paul Simon on 15 February 2012 (2 pages) |
| 15 February 2012 | Registered office address changed from , Boundary House Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom on 15 February 2012 (1 page) |
| 8 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-02-08
|
| 8 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-02-08
|
| 8 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-02-08
|
| 4 May 2011 | Termination of appointment of Martin Woolley as a director (1 page) |
| 4 May 2011 | Termination of appointment of Martin Woolley as a director (1 page) |
| 15 March 2011 | Appointment of Mr Jeremy Paul Simon as a secretary (2 pages) |
| 15 March 2011 | Appointment of Mr Jeremy Paul Simon as a secretary (2 pages) |
| 1 March 2011 | Current accounting period extended from 28 February 2012 to 30 April 2012 (3 pages) |
| 1 March 2011 | Current accounting period extended from 28 February 2012 to 30 April 2012 (3 pages) |
| 23 February 2011 | Resolutions
|
| 23 February 2011 | Resolutions
|
| 1 February 2011 | Incorporation (49 pages) |
| 1 February 2011 | Incorporation (49 pages) |