About

Registered Number: 07643331
Date of Incorporation: 23/05/2011 (9 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 02/04/2019 (1 year and 7 months ago)
Registered Address: Helston Post Office, 28 -30 Coinagehall Street, Helston, Cornwall, TR13 8EE

 

Rely Wmb Pvt Ltd was registered on 23 May 2011 and are based in Helston, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this organisation. The companies directors are listed as Navalgund, Amit Kumar, Sana, Mehnaz in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NAVALGUND, Amit Kumar 23 May 2011 - 1
SANA, Mehnaz 01 August 2011 02 August 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Amit Navalgund/
1976-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Mehnaz Sana/
1985-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 15 January 2019
DS01 - Striking off application by a company 27 December 2018
AA - Annual Accounts 18 September 2018
AA01 - Change of accounting reference date 18 September 2018
CS01 - N/A 06 June 2018
PSC04 - N/A 23 May 2018
CH01 - Change of particulars for director 23 May 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 08 June 2017
AA - Annual Accounts 08 June 2017
AR01 - Annual Return 16 June 2016
CH01 - Change of particulars for director 15 June 2016
CH01 - Change of particulars for director 15 June 2016
AA - Annual Accounts 04 May 2016
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 11 June 2015
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 09 April 2014
CH01 - Change of particulars for director 28 October 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 30 May 2012
CH01 - Change of particulars for director 30 May 2012
CH01 - Change of particulars for director 30 May 2012
TM01 - Termination of appointment of director 30 May 2012
AA - Annual Accounts 05 December 2011
AD01 - Change of registered office address 29 November 2011
AA01 - Change of accounting reference date 29 November 2011
MG01 - Particulars of a mortgage or charge 11 November 2011
AP01 - Appointment of director 10 November 2011
MG01 - Particulars of a mortgage or charge 19 October 2011
NEWINC - New incorporation documents 23 May 2011

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 November 2011 Outstanding

N/A

Debenture 13 October 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.