RELLQUAY LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG4 5NX

Company number 03288226
Status Active
Incorporation Date 5 December 1996
Company Type Private Limited Company
Address 6 RODING LANE SOUTH, ILFORD, ESSEX, IG4 5NX
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of RELLQUAY LIMITED are www.rellquay.co.uk, and www.rellquay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Rellquay Limited is a Private Limited Company. The company registration number is 03288226. Rellquay Limited has been working since 05 December 1996. The present status of the company is Active. The registered address of Rellquay Limited is 6 Roding Lane South Ilford Essex Ig4 5nx. The company`s financial liabilities are £1.35k. It is £-11.42k against last year. The cash in hand is £5.62k. It is £-19.14k against last year. And the total assets are £54.66k, which is £-9.94k against last year. MIRZA, Afzal Hussain is a Director of the company. MIRZA, Sameena is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HAYWARD, Rosemary has been resigned. Secretary MIRZA, Sameena has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


rellquay Key Finiance

LIABILITIES £1.35k
-90%
CASH £5.62k
-78%
TOTAL ASSETS £54.66k
-16%
All Financial Figures

Current Directors

Director
MIRZA, Afzal Hussain
Appointed Date: 03 January 1997
68 years old
Director
MIRZA, Sameena
Appointed Date: 03 January 1997
65 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 03 January 1997
Appointed Date: 05 December 1996
Secretary
HAYWARD, Rosemary
Resigned: 01 January 2014
Appointed Date: 31 December 2004
Secretary
MIRZA, Sameena
Resigned: 31 December 2004
Appointed Date: 03 January 1997
Nominee Director
DOYLE, Betty June
Resigned: 03 January 1997
Appointed Date: 05 December 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 03 January 1997
Appointed Date: 05 December 1996
84 years old

Persons With Significant Control

Mrs Sameena Mirza
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RELLQUAY LIMITED Events

11 Apr 2017
Confirmation statement made on 5 December 2016 with updates
11 Apr 2017
Total exemption small company accounts made up to 31 December 2015
28 Jan 2017
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
03 Feb 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
...
... and 54 more events
14 Jan 1997
Secretary resigned;director resigned
14 Jan 1997
New secretary appointed;new director appointed
14 Jan 1997
New director appointed
14 Jan 1997
Registered office changed on 14/01/97 from: 96-99 temple chambers temple avenue london EC4Y 0HP
05 Dec 1996
Incorporation

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