Relax And Glow Limited

Company Name	Relax And Glow Limited
Company Status	Dissolved
Company Number	06252033
Category	Private Limited Company
Incorporation Date	18 May 2007(16 years, 11 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mrs Fiona Katrina Lamb
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2007(2 months, 4 weeks after company formation)
Appointment Duration	11 years, 10 months (closed 18 June 2019)
Role	Beautician
Country of Residence	United Kingdom
Correspondence Address	52 Saint Georges Terrace East Boldon Tyne & Wear NE36 0LU

Secretary Name	Mrs Fiona Katrina Lamb
Nationality	British
Status	Closed
Appointed	14 August 2007(2 months, 4 weeks after company formation)
Appointment Duration	11 years, 10 months (closed 18 June 2019)
Role	Beautician
Country of Residence	United Kingdom
Correspondence Address	52 Saint Georges Terrace East Boldon Tyne & Wear NE36 0LU

Director Name	Mr Gordon Ashley Lamb
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(2 months, 4 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 04 July 2018)
Role	Loss Assessor
Country of Residence	United Kingdom
Correspondence Address	52 St Georges Terrace East Boldon Tyne & Wear NE36 0LU

Director Name	Creditreform (Directors) Limited (Corporation)
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham West Midlands B13 8AB

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham B13 8AB

Location

Registered Address	4 Saville Street South Shields Tyne & Wear NE33 2PR
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	-£46,190
Cash	£10,892
Current Liabilities	£19,323

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

18 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2019	First Gazette notice for voluntary strike-off (1 page)
22 March 2019	Application to strike the company off the register (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
28 February 2019	Previous accounting period shortened from 30 June 2018 to 31 May 2018 (1 page)
8 November 2018	Termination of appointment of Gordon Ashley Lamb as a director on 4 July 2018 (1 page)
24 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
6 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
23 May 2017	Confirmation statement made on 18 May 2017 with updates (7 pages)
23 May 2017	Confirmation statement made on 18 May 2017 with updates (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
2 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (5 pages)
2 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
1 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (5 pages)
1 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (5 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (5 pages)
4 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
17 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
1 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
3 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (11 pages)
3 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (11 pages)
1 June 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 June 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
4 December 2009	Previous accounting period extended from 31 January 2009 to 30 June 2009 (3 pages)
4 December 2009	Previous accounting period extended from 31 January 2009 to 30 June 2009 (3 pages)
1 June 2009	Return made up to 18/05/09; no change of members (4 pages)
1 June 2009	Return made up to 18/05/09; no change of members (4 pages)
1 July 2008	Ad 15/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
1 July 2008	Return made up to 18/05/08; full list of members (7 pages)
1 July 2008	Return made up to 18/05/08; full list of members (7 pages)
1 July 2008	Ad 15/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
22 April 2008	Accounting reference date shortened from 31/05/2008 to 31/01/2008 (1 page)
22 April 2008	Accounting reference date shortened from 31/05/2008 to 31/01/2008 (1 page)
22 April 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
22 April 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
1 February 2008	Secretary resigned (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Secretary resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	Director resigned (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
21 August 2007	New secretary appointed;new director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	Registered office changed on 21/08/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
21 August 2007	New secretary appointed;new director appointed (2 pages)
18 May 2007	Incorporation (14 pages)
18 May 2007	Incorporation (14 pages)

Relax And Glow Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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