RELAXIUS LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 06009396
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address ENTERPRISES HOUSE, 113/115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Cowdrey Ltd as a secretary on 2 February 2017; Termination of appointment of Fides Secretaries Limited as a secretary on 2 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of RELAXIUS LIMITED are www.relaxius.co.uk, and www.relaxius.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Relaxius Limited is a Private Limited Company. The company registration number is 06009396. Relaxius Limited has been working since 24 November 2006. The present status of the company is Active. The registered address of Relaxius Limited is Enterprises House 113 115 George Lane London E18 1ab. . COWDREY LTD is a Secretary of the company. FRAGOULIS, Stamatis is a Director of the company. FRANGOULIS, Alvertos-Antonios is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COWDREY LTD
Appointed Date: 02 February 2017
Director
FRAGOULIS, Stamatis
Appointed Date: 30 November 2006
84 years old
Director
FRANGOULIS, Alvertos-Antonios
Appointed Date: 30 November 2006
49 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 24 November 2006
Appointed Date: 24 November 2006
Secretary
FIDES SECRETARIES LIMITED
Resigned: 02 February 2017
Appointed Date: 24 November 2006
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 24 November 2006
Appointed Date: 24 November 2006
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 30 November 2006
Appointed Date: 24 November 2006

Persons With Significant Control

Coastal Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RELAXIUS LIMITED Events

01 Mar 2017
Appointment of Cowdrey Ltd as a secretary on 2 February 2017
01 Mar 2017
Termination of appointment of Fides Secretaries Limited as a secretary on 2 February 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Jan 2017
Confirmation statement made on 22 November 2016 with updates
04 Apr 2016
Amended total exemption small company accounts made up to 30 April 2015
...
... and 26 more events
27 Nov 2006
New secretary appointed
27 Nov 2006
New director appointed
27 Nov 2006
Secretary resigned
27 Nov 2006
Director resigned
24 Nov 2006
Incorporation

RELAXIUS LIMITED Charges

20 March 2007
Mortgage of a ship executed outside the united kingdom over property situated there
Delivered: 8 May 2007
Status: Outstanding
Persons entitled: Piraeus Bank S.A.
Description: Motor yacht "relaxius" length 25.36 meters official number…

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