About

Registered Number: 02366998
Date of Incorporation: 30/03/1989 (35 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 10/08/2017 (7 years and 3 months ago)
Registered Address: 132 Buckingham Palace Road, London, SW1W 9SA

 

Based in London, Relcom Cellular Ltd was registered on 30 March 1989, it's status is listed as "Dissolved". We don't currently know the number of employees at the organisation. There is only one director listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CROSS, Stephen 15 May 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 August 2017
4.71 - Return of final meeting in members' voluntary winding-up 10 May 2017
4.68 - Liquidator's statement of receipts and payments 14 February 2017
RESOLUTIONS - N/A 24 December 2015
4.70 - N/A 24 December 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 24 December 2015
AP01 - Appointment of director 18 November 2015
TM01 - Termination of appointment of director 18 November 2015
AR01 - Annual Return 01 April 2015
CH01 - Change of particulars for director 16 March 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 28 August 2013
AD01 - Change of registered office address 15 May 2013
AP03 - Appointment of secretary 15 May 2013
TM02 - Termination of appointment of secretary 15 May 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 26 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 April 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 06 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 May 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 27 April 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 09 February 2009
288a - Notice of appointment of directors or secretaries 04 June 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
363a - Annual Return 24 April 2008
287 - Change in situation or address of Registered Office 21 May 2007
AA - Annual Accounts 29 April 2007
288a - Notice of appointment of directors or secretaries 27 April 2007
288b - Notice of resignation of directors or secretaries 27 April 2007
363a - Annual Return 18 April 2007
AA - Annual Accounts 20 April 2006
363a - Annual Return 10 April 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 16 November 2004
363s - Annual Return 07 April 2004
AA - Annual Accounts 14 November 2003
AA - Annual Accounts 08 April 2003
363s - Annual Return 08 April 2003
363s - Annual Return 05 April 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 06 April 2001
AA - Annual Accounts 07 December 2000
363s - Annual Return 04 April 2000
288a - Notice of appointment of directors or secretaries 05 January 2000
288b - Notice of resignation of directors or secretaries 20 December 1999
AA - Annual Accounts 20 December 1999
287 - Change in situation or address of Registered Office 20 December 1999
363s - Annual Return 20 May 1999
AA - Annual Accounts 31 January 1999
287 - Change in situation or address of Registered Office 18 January 1999
363s - Annual Return 26 March 1998
AA - Annual Accounts 06 February 1998
363s - Annual Return 25 March 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 21 March 1996
AA - Annual Accounts 18 March 1996
363s - Annual Return 21 March 1995
RESOLUTIONS - N/A 29 January 1995
AA - Annual Accounts 29 January 1995
363s - Annual Return 28 April 1994
363a - Annual Return 28 April 1994
AA - Annual Accounts 13 February 1994
363s - Annual Return 02 April 1993
AA - Annual Accounts 05 February 1993
363s - Annual Return 19 March 1992
AA - Annual Accounts 11 March 1992
363a - Annual Return 20 June 1991
AA - Annual Accounts 11 April 1991
363a - Annual Return 12 February 1991
288 - N/A 18 June 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 1989
288 - N/A 16 June 1989
288 - N/A 16 June 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 June 1989
288 - N/A 19 May 1989
288 - N/A 19 May 1989
287 - Change in situation or address of Registered Office 19 May 1989
MEM/ARTS - N/A 19 May 1989
RESOLUTIONS - N/A 09 May 1989
CERTNM - Change of name certificate 09 May 1989
NEWINC - New incorporation documents 30 March 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.