MEDITERRANEAN RELAIS LTD
Active - Accounts Filed
General Information
NAME
MEDITERRANEAN RELAIS LTD
COMPANY NUMBER
06162345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/03/2007
(17 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9DJ
Birchin Court 20 Birchin Lane
London
EC3V 9DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTHFIELD HOLDINGS LTD | N/A | N/A |
| MEDITERRANEAN RELAIS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
Credit Risk Overview
Want to learn more about MEDITERRANEAN RELAIS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDITERRANEAN RELAIS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDITERRANEAN RELAIS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2023 - Present (1 years and 4 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 91 Past: 27 |
View Report |
|
19/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 76 Past: 307 |
View Report |
|
15/03/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 71 |
View Report |
|
15/03/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 101 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTHFIELD HOLDINGS LTD | N/A | N/A |
| MEDITERRANEAN RELAIS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 24/07/2023 | New Confirmation Statement filed |
| 21/07/2023 | FORGATE SECRETARIES LTD (913433762) has left the board |
| 21/07/2023 | Susan Tanya Lisette Reilly (910477742) has left the board |
| 21/07/2023 | New Company Secretary CITY SECRETARIES LIMITED (931144246) Appointed |
| 21/07/2023 | New Board Member Vania Casini (923034833) Appointed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 01/04/2017 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 14/04/2016 | New Accounts filed |
| 06/05/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 08/11/2014 | New Annual Return filed |
| 15/08/2014 | Change in Reg. Office |
| 29/03/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 06/05/2013 | Mrs Susan Tanya Lisette Reilly (915820392) has left the board |
| 06/05/2013 | New Board Member Susan Tanya Lisette Reilly (910477742) Appointed |
| 03/05/2013 | New Board Member Mrs Susan Tanya Lisette Reilly (915820392) Appointed |
| 26/04/2013 | David O'Mara (910461517) has left the board |
| 26/04/2013 | Change in Reg. Office |
| 22/03/2013 | New Accounts filed |
| 20/03/2013 | New Annual Return filed |
| 14/11/2012 | Change in Reg. Office |
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