RELAXED DINING HOLDINGS LTD
Company is dissolved
General Information
NAME
RELAXED DINING HOLDINGS LTD
COMPANY NUMBER
09011297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
25/04/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/04/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
25/04/2014
09/12/2017
THE CANAVAN CO. (UK) LTD
LONDON
WC1R 5EF
3 Field Court
LONDON
WC1R 5EF
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 |
|---|---|---|
| RELAXED DINING HOLDINGS LTD | Company is dissolved | View Report |
| PROJECT PIZZA (OCEAN VILLAGE) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Nikulkumar Ajitkumar Patel (919460239) Appointed |
| 29/10/2024 | New Board Member Nikulkumar Ajitkumar Patel (919460239) Appointed |
| 13/06/2024 | New Board Member Nikulkumar Ajitkumar Patel (919460239) Appointed |
Credit Risk Overview
Want to learn more about RELAXED DINING HOLDINGS LTD?
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 RELAXED DINING HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RELAXED DINING HOLDINGS LTD?
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 Mar 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Jan 1976 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Oct 1966 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RELAXED DINING HOLDINGS LTD | Company is dissolved | View Report |
| PROJECT PIZZA (OCEAN VILLAGE) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Nikulkumar Ajitkumar Patel (919460239) Appointed |
| 29/10/2024 | New Board Member Nikulkumar Ajitkumar Patel (919460239) Appointed |
| 13/06/2024 | New Board Member Nikulkumar Ajitkumar Patel (919460239) Appointed |
| 03/08/2023 | New Board Member Nikulkumar Ajitkumar Patel (919460239) Appointed |
| 16/07/2019 | Change in Reg. Office |
| 21/05/2019 | New Confirmation Statement filed |
| 14/02/2019 | Raman Kapur (921410734) has left the board |
| 14/02/2019 | Michael Kim Oliver Richardson (905233044) has left the board |
| 13/09/2018 | Nikulkulmar Ajitkumar Patel (925004992) has left the board |
| 13/09/2018 | New Board Member Nikulkumar Ajitkumar Patel (919460239) Appointed |
| 06/09/2018 | New Board Member Nikulkulmar Ajitkumar Patel (925004992) Appointed |
| 06/09/2018 | New Board Member Michael Kim Oliver Richardson (905233044) Appointed |
| 06/09/2018 | Change in Reg. Office |
| 19/07/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 16/01/2018 | Change in Reg. Office |
| 25/09/2017 | Susan Ellen Canavan (918715633) has left the board |
| 25/09/2017 | John Patrick Canavan (918715632) has left the board |
| 25/09/2017 | New Board Member Raman Kapur (921410734) Appointed |
| 30/07/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 17/08/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 06/04/2016 | Niall Mcleod Howard (904900803) has left the board |
| 15/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 07/05/2014 | New Board Member Niall Mcleod Howard (904900803) Appointed |
| 07/05/2014 | Niall Howard (918721147) has left the board |
| 30/04/2014 | New Board Member Niall Howard (918721147) Appointed |
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