RELVAK LTD
NORTHWOOD

Hellopages » Hertfordshire » Three Rivers » HA6 3AY

Company number 08421234
Status Active
Incorporation Date 27 February 2013
Company Type Private Limited Company
Address 51 ST. MARYS AVENUE, NORTHWOOD, MIDDLESEX, ENGLAND, HA6 3AY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mr Ryan Matthew Edwards as a secretary on 1 February 2017; Termination of appointment of Laura Sushila Pulling as a director on 1 February 2017; Termination of appointment of Neisha Krastanoff as a director on 1 February 2017. The most likely internet sites of RELVAK LTD are www.relvak.co.uk, and www.relvak.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and eleven months. Relvak Ltd is a Private Limited Company. The company registration number is 08421234. Relvak Ltd has been working since 27 February 2013. The present status of the company is Active. The registered address of Relvak Ltd is 51 St Marys Avenue Northwood Middlesex England Ha6 3ay. The company`s financial liabilities are £247.83k. It is £21.99k against last year. And the total assets are £480.06k, which is £-0.36k against last year. EDWARDS, Ryan Matthew is a Secretary of the company. EDWARDS, Ryan Matthew is a Director of the company. Director KRASTANOFF, Neisha has been resigned. Director PULLING, Laura Sushila has been resigned. The company operates in "Buying and selling of own real estate".


relvak Key Finiance

LIABILITIES £247.83k
+9%
CASH n/a
TOTAL ASSETS £480.06k
-1%
All Financial Figures

Current Directors

Secretary
EDWARDS, Ryan Matthew
Appointed Date: 01 February 2017
Director
EDWARDS, Ryan Matthew
Appointed Date: 27 February 2013
53 years old

Resigned Directors

Director
KRASTANOFF, Neisha
Resigned: 01 February 2017
Appointed Date: 27 February 2013
48 years old
Director
PULLING, Laura Sushila
Resigned: 01 February 2017
Appointed Date: 27 February 2013
48 years old

Persons With Significant Control

Mr Ryan Edwards
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RELVAK LTD Events

14 Feb 2017
Appointment of Mr Ryan Matthew Edwards as a secretary on 1 February 2017
14 Feb 2017
Termination of appointment of Laura Sushila Pulling as a director on 1 February 2017
14 Feb 2017
Termination of appointment of Neisha Krastanoff as a director on 1 February 2017
13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 2 more events
20 Jul 2015
Total exemption small company accounts made up to 28 February 2015
03 Apr 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 300
09 Apr 2014
Total exemption small company accounts made up to 28 February 2014
09 Feb 2014
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-09
  • GBP 300
27 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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