RELAYED SYSTEMS LTD
BARNET

Hellopages » Greater London » Barnet » EN4 8EQ

Company number 05029279
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address 11 ALBEMARLE ROAD, BARNET, ENGLAND, EN4 8EQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are First Gazette notice for compulsory strike-off This document is being processed and will be available in 5 days. ; Confirmation statement made on 29 January 2017 with updates; Micro company accounts made up to 31 January 2016. The most likely internet sites of RELAYED SYSTEMS LTD are www.relayedsystems.co.uk, and www.relayed-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Relayed Systems Ltd is a Private Limited Company. The company registration number is 05029279. Relayed Systems Ltd has been working since 29 January 2004. The present status of the company is Active. The registered address of Relayed Systems Ltd is 11 Albemarle Road Barnet England En4 8eq. The company`s financial liabilities are £5695.89k. It is £167.04k against last year. . BAKRANIA, Rasik is a Secretary of the company. SHARMA, Vidya Sagar is a Director of the company. Secretary ATHWAL, Jagjit Singh has been resigned. Secretary MENELAOU, Barry has been resigned. Secretary NAGLA, Vishal has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BAKRANIA, Rasik has been resigned. Director BHAJANEHATTI, Madhu has been resigned. Director MENELAOU, Barry has been resigned. Director MENELAOU, Barry has been resigned. Director VIRDI, Pritam Singh has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


relayed systems Key Finiance

LIABILITIES £5695.89k
+3%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAKRANIA, Rasik
Appointed Date: 28 June 2007
Director
SHARMA, Vidya Sagar
Appointed Date: 27 June 2007
64 years old

Resigned Directors

Secretary
ATHWAL, Jagjit Singh
Resigned: 28 June 2007
Appointed Date: 27 June 2007
Secretary
MENELAOU, Barry
Resigned: 27 June 2007
Appointed Date: 19 January 2007
Secretary
NAGLA, Vishal
Resigned: 19 January 2007
Appointed Date: 29 January 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 April 2004
Appointed Date: 29 January 2004
Director
BAKRANIA, Rasik
Resigned: 27 June 2007
Appointed Date: 19 January 2007
73 years old
Director
BHAJANEHATTI, Madhu
Resigned: 19 January 2007
Appointed Date: 02 February 2006
51 years old
Director
MENELAOU, Barry
Resigned: 15 December 2011
Appointed Date: 28 June 2007
59 years old
Director
MENELAOU, Barry
Resigned: 27 June 2007
Appointed Date: 19 January 2007
59 years old
Director
VIRDI, Pritam Singh
Resigned: 02 February 2006
Appointed Date: 29 January 2004
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 April 2004
Appointed Date: 29 January 2004

Persons With Significant Control

Mr Vidya Sagar Sharma
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

RELAYED SYSTEMS LTD Events

18 Apr 2017
First Gazette notice for compulsory strike-off
This document is being processed and will be available in 5 days.
12 Apr 2017
Confirmation statement made on 29 January 2017 with updates
28 Oct 2016
Micro company accounts made up to 31 January 2016
26 May 2016
Notice of ceasing to act as receiver or manager
11 Nov 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 300
...
... and 57 more events
09 Feb 2005
New director appointed
30 Apr 2004
Registered office changed on 30/04/04 from: 39A leicester road salford manchester M7 4AS
30 Apr 2004
Secretary resigned
30 Apr 2004
Director resigned
29 Jan 2004
Incorporation

RELAYED SYSTEMS LTD Charges

7 February 2006
Legal mortgage
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Public Company LTD
Description: The property known as the whole site at milliners court…
7 February 2006
Debenture
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Public Company LTD
Description: Fixed and floating charges over the undertaking and all…

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