Company NameRelontrevesa Ltd
Company StatusDissolved
Company Number10588663
CategoryPrivate Limited Company
Incorporation Date27 January 2017(7 years, 3 months ago)
Dissolution Date23 April 2019 (5 years ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameMs Cherry May Dela Cruz
Date of BirthNovember 1970 (Born 53 years ago)
NationalityFilipino
StatusClosed
Appointed28 March 2017(1 month, 4 weeks after company formation)
Appointment Duration2 years (closed 23 April 2019)
RoleCompany Director
Country of ResidencePhilippines
Correspondence AddressUnit 2 Henry Boot Way
Hull
HU4 7DW
Director NamePaige Astin
Date of BirthMay 1998 (Born 26 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2017(same day as company formation)
RoleLegal Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressSeneca House Buntsford Park Road
Bromsgrove
Worcestershire
B60 3DX

Location

Registered AddressUnit 14 Bond Street
Brenton Business Park Complex
Bury
Lancashire
BL9 7BE
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardEast
Built Up AreaGreater Manchester

Accounts

Latest Accounts5 April 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End05 April

Filing History

23 April 2019Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2019First Gazette notice for voluntary strike-off (1 page)
24 January 2019Application to strike the company off the register (1 page)
1 October 2018Micro company accounts made up to 5 April 2018 (6 pages)
15 June 2018Previous accounting period extended from 31 January 2018 to 5 April 2018 (1 page)
13 February 2018Confirmation statement made on 26 January 2018 with updates (4 pages)
13 February 2018Notification of Cherry May Dela Cruz as a person with significant control on 28 March 2017 (2 pages)
9 February 2018Registered office address changed from Unit 2 Henry Boot Way Hull HU4 7DW England to Unit 14 Bond Street Brenton Business Park Complex Bury Lancashire BL9 7BE on 9 February 2018 (1 page)
20 November 2017Director's details changed for Ms Cherry May Dela Cruz on 28 March 2017 (2 pages)
20 November 2017Director's details changed for Ms Cherry May Dela Cruz on 28 March 2017 (2 pages)
1 November 2017Registered office address changed from Office 1320 Blue Tower Media City Uk Manchester M50 2st United Kingdom to Unit 2 Henry Boot Way Hull HU4 7DW on 1 November 2017 (1 page)
1 November 2017Registered office address changed from Office 1320 Blue Tower Media City Uk Manchester M50 2st United Kingdom to Unit 2 Henry Boot Way Hull HU4 7DW on 1 November 2017 (1 page)
29 August 2017Registered office address changed from Seneca House Buntsford Park Road Bromsgrove Worcestershire B60 3DX to Office 1320 Blue Tower Media City Uk Manchester M50 2st on 29 August 2017 (1 page)
29 August 2017Registered office address changed from Seneca House Buntsford Park Road Bromsgrove Worcestershire B60 3DX to Office 1320 Blue Tower Media City Uk Manchester M50 2st on 29 August 2017 (1 page)
19 April 2017Appointment of Ms Cherry May Dela Cruz as a director on 28 March 2017 (2 pages)
19 April 2017Termination of appointment of Paige Astin as a director on 29 March 2017 (1 page)
19 April 2017Appointment of Ms Cherry May Dela Cruz as a director on 28 March 2017 (2 pages)
19 April 2017Termination of appointment of Paige Astin as a director on 29 March 2017 (1 page)
30 March 2017Registered office address changed from 639 Oldham Road Rochdale OL16 4PA United Kingdom to Seneca House Buntsford Park Road Bromsgrove Worcestershire B60 3DX on 30 March 2017 (1 page)
30 March 2017Registered office address changed from 639 Oldham Road Rochdale OL16 4PA United Kingdom to Seneca House Buntsford Park Road Bromsgrove Worcestershire B60 3DX on 30 March 2017 (1 page)
27 January 2017Incorporation
Statement of capital on 2017-01-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
27 January 2017Incorporation
Statement of capital on 2017-01-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)