RELL LIMITED
WATCHMEAD

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1TS

Company number 05645069
Status Liquidation
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address C/O PLATINUM RS 1ST FLOOR VENTURE HOUSE, 6 SILVER COURT, WATCHMEAD, HERTFORDSHIRE, AL7 1TS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from 9a the Broadway Stanmore Middlesex HA7 4DA to C/O Platinum Rs 1st Floor Venture House 6 Silver Court Watchmead Hertfordshire AL7 1TS on 4 March 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of RELL LIMITED are www.rell.co.uk, and www.rell.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Rell Limited is a Private Limited Company. The company registration number is 05645069. Rell Limited has been working since 05 December 2005. The present status of the company is Liquidation. The registered address of Rell Limited is C O Platinum Rs 1st Floor Venture House 6 Silver Court Watchmead Hertfordshire Al7 1ts. . PATEL, Mahesh Raojibhai is a Secretary of the company. PATEL, Alpa Mahesh is a Director of the company. PATEL, Mahesh Raojibhai is a Director of the company. SHAH, Hitenkumar Mansukhlal is a Director of the company. SHAH, Navika Hitenkumar is a Director of the company. Secretary PAYDAY BUREAU LIMITED has been resigned. Director PATEL, Kiran Laxmikant has been resigned. Director SHAH, Raviraj Pradip has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
PATEL, Mahesh Raojibhai
Appointed Date: 31 December 2010

Director
PATEL, Alpa Mahesh
Appointed Date: 02 January 2014
53 years old

Director
PATEL, Mahesh Raojibhai
Appointed Date: 05 December 2005
57 years old

Director
SHAH, Hitenkumar Mansukhlal
Appointed Date: 05 December 2005
56 years old

Director
SHAH, Navika Hitenkumar
Appointed Date: 02 January 2014
53 years old

Resigned Directors

Secretary
PAYDAY BUREAU LIMITED
Resigned: 31 December 2010
Appointed Date: 05 December 2005

Director
PATEL, Kiran Laxmikant
Resigned: 18 March 2008
Appointed Date: 05 December 2005
66 years old

Director
SHAH, Raviraj Pradip
Resigned: 18 March 2008
Appointed Date: 05 December 2005
42 years old

RELL LIMITED Events

04 Mar 2016
Registered office address changed from 9a the Broadway Stanmore Middlesex HA7 4DA to C/O Platinum Rs 1st Floor Venture House 6 Silver Court Watchmead Hertfordshire AL7 1TS on 4 March 2016
03 Mar 2016
Declaration of solvency
03 Mar 2016
Appointment of a voluntary liquidator
03 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-24
  • LRESSP ‐ Special resolution to wind up on 2016-02-24
  • LRESSP ‐ Special resolution to wind up on 2016-02-24
  • LRESSP ‐ Special resolution to wind up on 2016-02-24

01 Feb 2016
Satisfaction of charge 056450690002 in full
...
... and 30 more events
02 Feb 2008
Total exemption small company accounts made up to 31 December 2006
05 Dec 2007
Return made up to 05/12/07; full list of members
12 Dec 2006
Return made up to 05/12/06; full list of members
26 Jul 2006
Particulars of mortgage/charge
05 Dec 2005
Incorporation

RELL LIMITED Charges

12 June 2014
Charge code 0564 5069 0003
Delivered: 18 June 2014
Status: Satisfied on 1 February 2016
Persons entitled: Fairway of Course Limited
Description: Freehold property k/a sundial court tolworth rise surrey…
12 June 2014
Charge code 0564 5069 0002
Delivered: 17 June 2014
Status: Satisfied on 1 February 2016
Persons entitled: Capital Bridging Finance Limited
Description: F/H property known as sundial court, tolworth south…
21 July 2006
Legal mortgage
Delivered: 26 July 2006
Status: Satisfied on 17 September 2008
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 38/40 high street harlesden london t/no…