About

Registered Number: 04002072
Date of Incorporation: 25/05/2000 (23 years and 11 months ago)
Company Status: Liquidation
Registered Address: 142-148 Main Road, Sidcup, Kent, DA14 6NZ

 

Founded in 2000, Relocate London (UK) Ltd are based in Sidcup, it's status is listed as "Liquidation". Smith, Joan, Smith, Ian are the current directors of this organisation. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Ian 25 May 2000 30 October 2006 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Joan 25 May 2000 16 May 2005 1

Filing History

Document Type Date
4.68 - Liquidator's statement of receipts and payments 14 March 2017
AD01 - Change of registered office address 18 February 2016
RESOLUTIONS - N/A 12 February 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 12 February 2016
4.20 - N/A 12 February 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 20 October 2014
SH01 - Return of Allotment of shares 09 July 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 15 December 2011
MG01 - Particulars of a mortgage or charge 14 October 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 01 June 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 10 July 2009
AA - Annual Accounts 28 January 2009
288b - Notice of resignation of directors or secretaries 10 November 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 10 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2007
AA - Annual Accounts 07 February 2007
288b - Notice of resignation of directors or secretaries 10 November 2006
363a - Annual Return 27 June 2006
AA - Annual Accounts 26 August 2005
225 - Change of Accounting Reference Date 22 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2005
363s - Annual Return 02 June 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 27 May 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 31 May 2003
AA - Annual Accounts 13 March 2003
363s - Annual Return 02 June 2002
AA - Annual Accounts 19 March 2002
363s - Annual Return 29 June 2001
288a - Notice of appointment of directors or secretaries 14 June 2000
288a - Notice of appointment of directors or secretaries 14 June 2000
287 - Change in situation or address of Registered Office 01 June 2000
288b - Notice of resignation of directors or secretaries 01 June 2000
288b - Notice of resignation of directors or secretaries 01 June 2000
NEWINC - New incorporation documents 25 May 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 12 October 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.