Company NameRelax Me Now Limited
Company StatusDissolved
Company Number05440740
CategoryPrivate Limited Company
Incorporation Date29 April 2005(19 years ago)
Dissolution Date18 August 2009 (14 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Dariel Irvine Pitt
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2005(same day as company formation)
RoleDirector & Practioner
Country of ResidenceEngland
Correspondence Address3 Stray Walk
Harrogate
North Yorkshire
HG2 8HU
Secretary NameMr Richard Pitt
NationalityBritish
StatusClosed
Appointed29 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Stray Walk
Harrogate
North Yorkshire
HG2 8HU
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed29 April 2005(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed29 April 2005(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressC/O Becketts Chartered
Accountants, 17-19 Market Place
Wetherby
West Yorkshire
LS22 6LQ
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishWetherby
WardWetherby
Built Up AreaWetherby

Accounts

Latest Accounts30 April 2007 (17 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

18 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2009First Gazette notice for voluntary strike-off (1 page)
27 April 2009Application for striking-off (1 page)
29 April 2008Return made up to 29/04/08; full list of members (3 pages)
7 February 2008Accounts for a dormant company made up to 30 April 2007 (2 pages)
4 June 2007Return made up to 29/04/07; full list of members (2 pages)
5 April 2007Accounts for a dormant company made up to 30 April 2006 (2 pages)
20 March 2007Registered office changed on 20/03/07 from: 3 stray walk harrogate north yorkshire HG2 8HU (1 page)
20 June 2006Return made up to 29/04/06; full list of members (2 pages)
7 July 2005Registered office changed on 07/07/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
7 July 2005New director appointed (1 page)
30 June 2005Director resigned (1 page)
30 June 2005Secretary resigned (1 page)
30 June 2005New secretary appointed (1 page)