About

Registered Number: 05107437
Date of Incorporation: 20/04/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: 40 Kingsland Road, Shoreditch, London, E2 8DA

 

Established in 2004, Relax Garden Ltd has its registered office in London, it's status at Companies House is "Active". There are 4 directors listed as Murray, Philip Simon, Abe, Shinya, Abe, Takahisa, Abe, Tetsuya for the organisation in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABE, Shinya 01 May 2005 - 1
ABE, Takahisa 20 April 2004 - 1
ABE, Tetsuya 20 April 2004 20 April 2004 1
Secretary Name Appointed Resigned Total Appointments
MURRAY, Philip Simon 20 April 2004 - 1

Filing History

Document Type Date
SOAS(A) - Striking-off action suspended (Section 652A) 18 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 08 September 2020
DS01 - Striking off application by a company 28 August 2020
MR04 - N/A 16 July 2020
CS01 - N/A 27 May 2020
AA - Annual Accounts 31 January 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 May 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 16 May 2018
AA - Annual Accounts 30 April 2018
DISS40 - Notice of striking-off action discontinued 28 April 2018
GAZ1 - First notification of strike-off action in London Gazette 03 April 2018
CS01 - N/A 18 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 February 2017
AA - Annual Accounts 31 January 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 May 2016
AR01 - Annual Return 08 May 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 20 June 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 June 2014
AD04 - Change of location of company records to the registered office 19 June 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 03 June 2013
CH01 - Change of particulars for director 03 June 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 09 May 2012
MG01 - Particulars of a mortgage or charge 29 February 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 07 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 28 April 2009
AA - Annual Accounts 18 February 2009
AA - Annual Accounts 20 May 2008
363a - Annual Return 23 April 2008
363a - Annual Return 13 June 2007
AA - Annual Accounts 08 March 2007
288c - Notice of change of directors or secretaries or in their particulars 03 May 2006
363a - Annual Return 03 May 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
AA - Annual Accounts 23 September 2005
287 - Change in situation or address of Registered Office 01 September 2005
363s - Annual Return 16 May 2005
288a - Notice of appointment of directors or secretaries 16 May 2005
288a - Notice of appointment of directors or secretaries 17 May 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
287 - Change in situation or address of Registered Office 17 May 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
288b - Notice of resignation of directors or secretaries 28 April 2004
288b - Notice of resignation of directors or secretaries 28 April 2004
287 - Change in situation or address of Registered Office 28 April 2004
NEWINC - New incorporation documents 20 April 2004

Mortgages & Charges

Description Date Status Charge by
Lease 13 February 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.