RELAXFARE LIMITED
MIDDLESEX

Hellopages » Greater London » Barnet » HA8 8SR

Company number 02229697
Status Active
Incorporation Date 11 March 1988
Company Type Private Limited Company
Address 19 WINDSOR AVENUE, EDGWARE, MIDDLESEX, HA8 8SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 15 . The most likely internet sites of RELAXFARE LIMITED are www.relaxfare.co.uk, and www.relaxfare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Relaxfare Limited is a Private Limited Company. The company registration number is 02229697. Relaxfare Limited has been working since 11 March 1988. The present status of the company is Active. The registered address of Relaxfare Limited is 19 Windsor Avenue Edgware Middlesex Ha8 8sr. . PORTNOY, Ruth is a Secretary of the company. CAPLAN, Michael Ralph is a Director of the company. PORTNOY, Ruth is a Director of the company. UNALKAT, Vinesh is a Director of the company. Secretary CAMERON, Hugh James has been resigned. Secretary ZAMCHICK, Leslie has been resigned. Director CAMERON, Hugh James has been resigned. Director DOUEK, Geoffrey Saul has been resigned. Director FIREMAN, Beryl has been resigned. Director JOSEPH, Adebimpe Subuola has been resigned. Director KAMIN, Harold has been resigned. Director MERRILL, Andrew Lee has been resigned. Director ROSE, Jessie has been resigned. Director SAXENA, Dhiraj has been resigned. Director ZAMCHICK, Leslie has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PORTNOY, Ruth
Appointed Date: 09 August 2007
Director
CAPLAN, Michael Ralph
Appointed Date: 09 September 2013
74 years old
Director
PORTNOY, Ruth
Appointed Date: 10 August 2011
72 years old
Director
UNALKAT, Vinesh
Appointed Date: 15 June 2015
53 years old

Resigned Directors

Secretary
CAMERON, Hugh James
Resigned: 11 March 2002
Secretary
ZAMCHICK, Leslie
Resigned: 26 July 2007
Appointed Date: 11 March 2002
Director
CAMERON, Hugh James
Resigned: 11 March 2002
104 years old
Director
DOUEK, Geoffrey Saul
Resigned: 17 April 2007
Appointed Date: 11 March 2002
49 years old
Director
FIREMAN, Beryl
Resigned: 09 February 2011
Appointed Date: 09 August 2007
79 years old
Director
JOSEPH, Adebimpe Subuola
Resigned: 27 August 2013
Appointed Date: 07 June 2010
54 years old
Director
KAMIN, Harold
Resigned: 28 April 2015
Appointed Date: 11 March 2002
97 years old
Director
MERRILL, Andrew Lee
Resigned: 08 August 2011
Appointed Date: 07 June 2010
50 years old
Director
ROSE, Jessie
Resigned: 01 October 2001
116 years old
Director
SAXENA, Dhiraj
Resigned: 07 June 2010
Appointed Date: 17 April 2007
54 years old
Director
ZAMCHICK, Leslie
Resigned: 26 July 2007
Appointed Date: 01 September 2002
96 years old

RELAXFARE LIMITED Events

01 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Apr 2016
Micro company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 15
08 Jan 2016
Director's details changed for Mr Michael Ralph Caplan on 1 December 2015
26 Jun 2015
Appointment of Mr Vinesh Unalkat as a director on 15 June 2015
...
... and 85 more events
03 Dec 1990
Secretary resigned
26 Jan 1990
Accounting reference date shortened from 31/03 to 31/12
23 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jun 1988
Registered office changed on 23/06/88 from: 183-185 bermondsey street london SE1 3UW
11 Mar 1988
Incorporation

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