RELAXION LIMITED
Company is dissolved
General Information
NAME
RELAXION LIMITED
COMPANY NUMBER
02667880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/12/1991
(32 years and 11 months old)
WEBSITE
relaxationlimited.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
03/12/1991
30/03/1992
ST. ALBANS CITY MARKETING BUREAU LIMITED
CAMBRIDGESHIRE
PE27 4AA
Ldh House St. Ives Business Park
Parsons Green
St. Ives
Cambridgeshire
PE27 4AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Ian Arthur Hendrie (912376292) Appointed |
| 22/09/2023 | New Board Member Ian Arthur Hendrie (912376292) Appointed |
| 18/09/2023 | New Board Member Ian Arthur Hendrie (912376292) Appointed |
Credit Risk Overview
Want to learn more about RELAXION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RELAXION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RELAXION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in May 1948 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 12 Past: 79 |
View Report |
|
Director: 03/12/1991 - 30/09/1999 (7 years and 9 months) Secretary: 03/12/1991 - 01/11/1999 (7 years and 10 months) Born in Feb 1951 |
Resigned | Director&Secretary |
Current: 1 Past: 19 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Ian Arthur Hendrie (912376292) Appointed |
| 22/09/2023 | New Board Member Ian Arthur Hendrie (912376292) Appointed |
| 18/09/2023 | New Board Member Ian Arthur Hendrie (912376292) Appointed |
| 26/04/2023 | New Board Member Ian Arthur Hendrie (912376292) Appointed |
| 24/01/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 15/12/2015 | New Confirmation Statement filed |
| 06/06/2015 | New Accounts filed |
| 03/02/2015 | New Confirmation Statement filed |
| 24/10/2014 | Change in Reg. Office |
| 01/05/2014 | Richard Matthew Still (907158146) has left the board |
| 01/05/2014 | New Company Secretary Ian Arthur Hendrie (918727483) Appointed |
| 02/04/2014 | New Board Member Ian Arthur Hendrie (912376292) Appointed |
| 12/03/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 20/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 05/04/2013 | DANOPTRA DIRECTOR II LIMITED (912589973) has left the board |
| 05/04/2013 | New Board Member Julian Frederick Nicholls (909508605) Appointed |
| 25/12/2012 | New Confirmation Statement filed |
| 24/12/2012 | Change in Reg. Office |
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