RELAXEZ-VOUS LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 03140614
Status Active
Incorporation Date 22 December 1995
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 250,000 . The most likely internet sites of RELAXEZ-VOUS LIMITED are www.relaxezvous.co.uk, and www.relaxez-vous.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Relaxez Vous Limited is a Private Limited Company. The company registration number is 03140614. Relaxez Vous Limited has been working since 22 December 1995. The present status of the company is Active. The registered address of Relaxez Vous Limited is 30 City Road London Ec1y 2ab. . NUNN, Peter Stewart is a Secretary of the company. BOX, Thaisa Rachel Elizabeth is a Director of the company. NUNN, Peter Stewart is a Director of the company. Director BLACK, Ralph Blair has been resigned. Director MEHTA, Danny has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
NUNN, Peter Stewart
Appointed Date: 22 December 1995
Director
BOX, Thaisa Rachel Elizabeth
Appointed Date: 22 December 1995
60 years old
Director
NUNN, Peter Stewart
Appointed Date: 28 September 1999
66 years old

Resigned Directors

Director
BLACK, Ralph Blair
Resigned: 02 August 2007
Appointed Date: 31 March 2000
61 years old
Director
MEHTA, Danny
Resigned: 23 December 1995
Appointed Date: 22 December 1995
71 years old

Persons With Significant Control

Thaisa Rachel Elizabeth Box
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Stewart Nunn
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RELAXEZ-VOUS LIMITED Events

10 Jan 2017
Confirmation statement made on 22 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 250,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 250,000
...
... and 67 more events
07 Jan 1997
Return made up to 22/12/96; full list of members
03 Jun 1996
Company name changed the massage shop LIMITED\certificate issued on 04/06/96
25 Jan 1996
Company name changed the back shop LIMITED\certificate issued on 26/01/96
23 Jan 1996
Director resigned
22 Dec 1995
Incorporation

RELAXEZ-VOUS LIMITED Charges

7 October 2010
Rent deposit deed
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Lomgmartin Properties Limited
Description: A first equitable charge over the deposit balance see image…
16 July 2010
Debenture
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 June 2001
Rent deposit deed
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: Longshot Health & Fitness Limited
Description: £27,260.00.

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