Introduction
Watch Company
R
RELTA LIMITED
RELTA LIMITED is an dissolved company incorporated on 15 May 2002 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RELTA LIMITED was registered 23 years ago.(SIC: 68100)
Status
dissolved
Active since 23 years ago
Company No
04438910
LTD Company
Age
23 Years
Incorporated 15 May 2002
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2023 (2 years ago)
Submitted on 9 November 2023 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2023 (2 years ago)
Submitted on 22 May 2023 (2 years ago)
Next Due
Due by N/A
Address
C/O Evelyn Partners Llp 45 Gresham Street London, EC2V 7BG,
Previous Addresses
Estate Office Oakley House Oakley Bedfordshire MK43 7st
From: 9 December 2013To: 9 February 2024
Estate Office Crawley Park Husborne Crawley Bedford Bedfordshire MK43 0UU
From: 15 May 2002To: 9 December 2013
7 key events • 2002 - 2023
Funding Officers Ownership
Company Founded
May 02
Incorporation Company
Director Joined
Jul 12
Appoint Person Director Company With Nam...
Loan Secured
Apr 14
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 14
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
HUNT, Sharon Anne
ActiveOakley House, BedfordMK43 7ST
Secretary
Appointed 24 Oct 2016
HUNT, Sharon Anne
Oakley House, BedfordMK43 7ST
Secretary
24 Oct 2016
Active
HUTCHINSON, Iain Catleugh
ActiveMontevetro, LondonSW11 3YL
Born June 1965
Director
Appointed 10 Jun 2002
HUTCHINSON, Iain Catleugh
Montevetro, LondonSW11 3YL
Born June 1965
Director
10 Jun 2002
Active
LOUSADA, Simon Charles
Active45 Gresham Street, LondonEC2V 7BG
Born January 1963
Director
Appointed 11 Jul 2012
LOUSADA, Simon Charles
45 Gresham Street, LondonEC2V 7BG
Born January 1963
Director
11 Jul 2012
Active
BROOK, Toni Marian
Resigned84 Newcomen Road, WellingboroughNN8 1JT
Secretary
Appointed 06 Aug 2002
Resigned 24 Oct 2016
BROOK, Toni Marian
84 Newcomen Road, WellingboroughNN8 1JT
Secretary
06 Aug 2002
Resigned 24 Oct 2016
Resigned
LOUSADA, Charles Terence
ResignedEstate Office Crawley Park, Husborne CrawleyMK42 0UU
Secretary
Appointed 10 Jun 2002
Resigned 20 Sept 2014
LOUSADA, Charles Terence
Estate Office Crawley Park, Husborne CrawleyMK42 0UU
Secretary
10 Jun 2002
Resigned 20 Sept 2014
Resigned
RM REGISTRARS LIMITED
Resigned2nd Floor, LondonEC2A 3RX
Corporate secretary
Appointed 15 May 2002
Resigned 10 Jun 2002
RM REGISTRARS LIMITED
2nd Floor, LondonEC2A 3RX
Corporate secretary
15 May 2002
Resigned 10 Jun 2002
Resigned
LOUSADA, Charles Terence
ResignedEstate Office Crawley Park, Husborne CrawleyMK42 0UU
Born September 1938
Director
Appointed 10 Jun 2002
Resigned 20 Sept 2014
LOUSADA, Charles Terence
Estate Office Crawley Park, Husborne CrawleyMK42 0UU
Born September 1938
Director
10 Jun 2002
Resigned 20 Sept 2014
Resigned
RM NOMINEES LIMITED
Resigned3rd Floor, LondonEC2A 4SD
Corporate director
Appointed 15 May 2002
Resigned 10 Jun 2002
RM NOMINEES LIMITED
3rd Floor, LondonEC2A 4SD
Corporate director
15 May 2002
Resigned 10 Jun 2002
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Colton Square, LeicesterLE1 1QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2022
Relta Investments Holdings Limited
Colton Square, LeicesterLE1 1QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2022
Active
Relta Properties Limited
CeasedColton Square, LeicesterLE1 1QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2022
Ceased 15 Feb 2022
Relta Properties Limited
Colton Square, LeicesterLE1 1QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2022
Ceased 15 Feb 2022
Ceased
Mr Iain Catleugh Hutchinson
CeasedOakley House, OakleyMK43 7ST
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 May 2016
Ceased 09 Feb 2022
Mr Iain Catleugh Hutchinson
Oakley House, OakleyMK43 7ST
Born June 1965
Ownership of shares 25 to 50 percent
16 May 2016
Ceased 09 Feb 2022
Ceased
Oakley House, OakleyMK43 7ST
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 May 2016
Ceased 09 Feb 2022
Lousada Investments Limited
Oakley House, OakleyMK43 7ST
Ownership of shares 25 to 50 percent
16 May 2016
Ceased 09 Feb 2022
Ceased
Filing History
119
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
27 January 2026
20 March 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
20 March 2025
9 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2024
6 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 November 2023
19 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2023
19 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2023
19 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2023
19 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2023
19 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2014
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 October 2014
9 December 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
9 December 2013