| Company Name | Relic The Avenue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09654091 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2015(8 years, 10 months ago) |
| Dissolution Date | 10 July 2018 (5 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Director
| Director Name | Mr Michael Smyth |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 June 2015(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Unit 28 Battlers Green Farm Battlers Green Radlett Hertfordshire WD7 8PH |
Location
| Registered Address | Unit 28 Battlers Green Farm Battlers Green Radlett Hertfordshire WD7 8PH |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham West |
| Built Up Area | Radlett |
Shareholders
| 100 at £1 | Relic Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 14 October 2016 | Delivered on: 18 October 2016 Persons entitled: Suzanne Black Classification: A registered charge Particulars: West end farm, west end, essendon, hatfield AL9 6AZ as registered at the land registry under title number HD188196. Outstanding |
|---|---|
| 14 October 2016 | Delivered on: 14 October 2016 Persons entitled: Lendinvest Finance No.2 LTD Classification: A registered charge Particulars: All that freehold property known as west end farm, west end, essendon, hatfield AL9 6AZ as the same as is registered at the land registry with title absolute under title number HD188196. Outstanding |
| 14 October 2016 | Delivered on: 14 October 2016 Persons entitled: Lendinvest Finance No.2 LTD Classification: A registered charge Particulars: All that freehold property known as west end farm, west end, essendon, hatfield AL9 6AZ as the same as is registered at the land registry with title absolute under title number HD188196. Outstanding |
Filing History
| 18 September 2017 | Appointment of receiver or manager (4 pages) |
|---|---|
| 6 April 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 December 2016 | Director's details changed for Mr Michael Smyth on 13 December 2016 (2 pages) |
| 18 October 2016 | Registration of charge 096540910003, created on 14 October 2016 (13 pages) |
| 14 October 2016 | Registration of charge 096540910001, created on 14 October 2016 (53 pages) |
| 14 October 2016 | Registration of charge 096540910002, created on 14 October 2016 (31 pages) |
| 19 August 2016 | Registered office address changed from U Battlers Green Radlett Hertfordshire WD7 8PH England to Unit 28 Battlers Green Farm Battlers Green Radlett Hertfordshire WD7 8PH on 19 August 2016 (1 page) |
| 7 March 2016 | Registered office address changed from Fruit Farm Lodge Common Lane Radlett Hertfordshire WD7 8PJ United Kingdom to U Battlers Green Radlett Hertfordshire WD7 8PH on 7 March 2016 (1 page) |
| 1 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 29 June 2015 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
| 24 June 2015 | Incorporation Statement of capital on 2015-06-24
|