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Company Information for

RELAXIUS LIMITED

ENTERPRISES HOUSE, 113/115 GEORGE LANE, 113/115 GEORGE LANE, LONDON, E18 1AB,
Company Registration Number
06009396
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Relaxius Ltd
RELAXIUS LIMITED was founded on 2006-11-24 and has its registered office in 113/115 George Lane. The organisation's status is listed as "Active - Proposal to Strike off". Relaxius Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RELAXIUS LIMITED
 
Legal Registered Office
ENTERPRISES HOUSE
113/115 GEORGE LANE
113/115 GEORGE LANE
LONDON
E18 1AB
Other companies in E18
 
Filing Information
Company Number 06009396
Company ID Number 06009396
Date formed 2006-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2016-11-22
Return next due 2017-12-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-14 15:35:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RELAXIUS LIMITED
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Company Officers of RELAXIUS LIMITED

Current Directors
Officer Role Date Appointed
COWDREY LTD
 Company Secretary 2017-02-02
STAMATIS FRAGOULIS
 Director 2006-11-30
ALVERTOS-ANTONIOS FRANGOULIS
 Director 2006-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
FIDES SECRETARIES LIMITED
 Company Secretary 2006-11-24 2017-02-02
FENCHURCH MARINE SERVICES LIMITED
 Director 2006-11-24 2006-11-30
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2006-11-24 2006-11-24
CHALFEN NOMINEES LIMITED
 Nominated Director 2006-11-24 2006-11-24

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COWDREY LTD AQUAHAVEN LIMITED Company Secretary 2016-09-09 CURRENT 2002-08-12 Active
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COWDREY LTD MARINESHINE LIMITED Company Secretary 2016-07-25 CURRENT 2005-05-19 Active
COWDREY LTD MASTERBOND LIMITED Company Secretary 2016-07-21 CURRENT 2013-07-26 Active - Proposal to Strike off
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COWDREY LTD STATUS MARITIME CORP LTD Company Secretary 2016-06-24 CURRENT 2013-02-25 Active - Proposal to Strike off
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COWDREY LTD MEDITERRANEAN - IONIAN YACHTING LTD Company Secretary 2016-06-16 CURRENT 2011-05-31 Active - Proposal to Strike off
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COWDREY LTD GOLDCOURT LIMITED Company Secretary 2016-06-02 CURRENT 2016-05-20 Active - Proposal to Strike off
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COWDREY LTD HAVENCHARMS LIMITED Company Secretary 2016-06-02 CURRENT 2010-11-23 Active
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COWDREY LTD HYDRA ESTATES LIMITED Company Secretary 2016-05-23 CURRENT 2006-07-31 Active
COWDREY LTD LEVELSTAR LIMITED Company Secretary 2016-05-23 CURRENT 2013-12-06 Active - Proposal to Strike off
COWDREY LTD INTERSEA LIMITED Company Secretary 2016-05-19 CURRENT 2009-06-24 Active - Proposal to Strike off
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COWDREY LTD PLANDEAN LIMITED Company Secretary 2016-05-18 CURRENT 2011-01-28 Active
COWDREY LTD SEAPRIME LIMITED Company Secretary 2016-05-17 CURRENT 2015-04-15 Active - Proposal to Strike off
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COWDREY LTD ANASTASAL PROPERTIES LIMITED Company Secretary 2016-05-16 CURRENT 2005-06-24 Active
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COWDREY LTD AQUAPLAN LIMITED Company Secretary 2016-04-28 CURRENT 2016-02-24 Active - Proposal to Strike off
COWDREY LTD MARINESTONE LIMITED Company Secretary 2016-04-25 CURRENT 2013-12-06 Active - Proposal to Strike off
COWDREY LTD SEABAY LIMITED Company Secretary 2016-04-22 CURRENT 2009-07-01 Active - Proposal to Strike off
COWDREY LTD OCEANPRIZE LIMITED Company Secretary 2016-04-22 CURRENT 2010-06-04 Active - Proposal to Strike off
COWDREY LTD SEABOND LIMITED Company Secretary 2016-04-22 CURRENT 2013-05-23 Active
COWDREY LTD ARROWBRAY LIMITED Company Secretary 2016-04-12 CURRENT 2001-10-23 Active
COWDREY LTD SOUTHWAVES LIMITED Company Secretary 2016-04-06 CURRENT 2011-04-01 Active - Proposal to Strike off
COWDREY LTD ARIELSTAR LIMITED Company Secretary 2016-04-01 CURRENT 2010-06-04 Dissolved 2017-03-14
COWDREY LTD SEAREALM LIMITED Company Secretary 2016-03-30 CURRENT 2014-07-03 Active - Proposal to Strike off
COWDREY LTD CORALGREEN LIMITED Company Secretary 2016-03-29 CURRENT 2016-01-19 Active - Proposal to Strike off
COWDREY LTD OCEANWISH LIMITED Company Secretary 2016-03-28 CURRENT 2004-03-02 Active - Proposal to Strike off
COWDREY LTD OCEANMOOR LIMITED Company Secretary 2016-03-22 CURRENT 2011-12-09 Active - Proposal to Strike off
COWDREY LTD SEACAST LIMITED Company Secretary 2016-03-21 CURRENT 2009-04-15 Active - Proposal to Strike off
COWDREY LTD THEODORA SHIPPING COMPANY LIMITED Company Secretary 2016-03-11 CURRENT 2007-05-17 Active - Proposal to Strike off
COWDREY LTD MARINEGOLD LIMITED Company Secretary 2016-03-11 CURRENT 2011-12-09 Active
COWDREY LTD GREAT BARRIER SHIPPING LIMITED Company Secretary 2016-03-08 CURRENT 2004-02-13 Active
COWDREY LTD BELLA LUNA MARINE LIMITED Company Secretary 2016-03-07 CURRENT 2009-09-18 Active
COWDREY LTD SEASTREAM LIMITED Company Secretary 2016-03-03 CURRENT 2015-03-02 Active
COWDREY LTD SALTY LIMITED Company Secretary 2016-03-01 CURRENT 2011-09-14 Active
COWDREY LTD BILMAR YACHTING LTD Company Secretary 2016-02-29 CURRENT 2009-07-01 Active
COWDREY LTD CRISTAMARE YACHTING LTD Company Secretary 2016-02-29 CURRENT 2009-07-01 Active - Proposal to Strike off
COWDREY LTD ANDILIS YACHTING LTD Company Secretary 2016-02-29 CURRENT 2009-07-01 Active
COWDREY LTD MARINEFIX LIMITED Company Secretary 2016-02-23 CURRENT 2013-08-08 Active
COWDREY LTD OCEANSKILLS LIMITED Company Secretary 2016-02-19 CURRENT 2011-02-02 Active
COWDREY LTD INTERWAVE LIMITED Company Secretary 2016-02-19 CURRENT 2009-05-15 Active
COWDREY LTD HAVENPORT LIMITED Company Secretary 2016-02-18 CURRENT 2014-04-03 Dissolved 2017-09-12
COWDREY LTD DAMALI LIMITED Company Secretary 2016-02-18 CURRENT 2005-03-31 Active - Proposal to Strike off
COWDREY LTD GOLDVINE LIMITED Company Secretary 2016-02-18 CURRENT 2002-04-09 Active
COWDREY LTD MEDSHORE LIMITED Company Secretary 2016-02-16 CURRENT 2007-03-29 Active
COWDREY LTD OCEANBAY LIMITED Company Secretary 2016-02-11 CURRENT 2006-02-01 Active - Proposal to Strike off
COWDREY LTD MAZESHORE LIMITED Company Secretary 2016-02-04 CURRENT 2008-02-28 Active - Proposal to Strike off
COWDREY LTD WATERLYRIC SHIPPING LIMITED Company Secretary 2016-02-03 CURRENT 1998-04-15 Dissolved 2017-12-12
COWDREY LTD AQUASTRIKE LIMITED Company Secretary 2016-02-01 CURRENT 2011-09-01 Active
COWDREY LTD MARINEGRACE LIMITED Company Secretary 2016-01-28 CURRENT 2011-04-01 Dissolved 2017-01-17
COWDREY LTD BLUESHORE LIMITED Company Secretary 2016-01-27 CURRENT 2016-01-19 Active - Proposal to Strike off
COWDREY LTD AMAZON SHIPPING LIMITED Company Secretary 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
COWDREY LTD SILVERPORT LIMITED Company Secretary 2016-01-18 CURRENT 2013-05-24 Active - Proposal to Strike off
COWDREY LTD PRG MARINE SA LIMITED Company Secretary 2016-01-07 CURRENT 2014-08-05 Dissolved 2017-10-17
COWDREY LTD MARINESURF LIMITED Company Secretary 2016-01-05 CURRENT 2011-05-03 Active - Proposal to Strike off
COWDREY LTD YACHTSAFE LIMITED Company Secretary 2016-01-04 CURRENT 2013-07-26 Active
COWDREY LTD MASTERSHOTS LIMITED Company Secretary 2015-12-28 CURRENT 2011-09-01 Active - Proposal to Strike off
COWDREY LTD REEFSHORES LIMITED Company Secretary 2015-12-21 CURRENT 2009-11-05 Active
COWDREY LTD ALPHAROSE LIMITED Company Secretary 2015-12-14 CURRENT 2013-04-08 Active - Proposal to Strike off
COWDREY LTD WAVEHOLD LIMITED Company Secretary 2015-12-03 CURRENT 2009-07-14 Active
COWDREY LTD HOVECREST LIMITED Company Secretary 2015-12-01 CURRENT 2014-12-01 Active
COWDREY LTD EASTMARINE LIMITED Company Secretary 2015-11-26 CURRENT 2008-07-22 Active - Proposal to Strike off
COWDREY LTD PRIMAVERA SHIPPING NAVIGATION LIMITED Company Secretary 2015-11-26 CURRENT 2009-10-15 Active
COWDREY LTD AQUAMAST LIMITED Company Secretary 2015-11-23 CURRENT 2015-11-06 Active
COWDREY LTD GOLDGRACE LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-09 Active
COWDREY LTD SATORI YACHTING LIMITED Company Secretary 2015-11-16 CURRENT 2004-07-07 Active - Proposal to Strike off
COWDREY LTD ALEXANDRA SHORES LIMITED Company Secretary 2015-11-16 CURRENT 2015-03-13 Active
COWDREY LTD LEONTINE LIMITED Company Secretary 2015-11-06 CURRENT 2015-07-09 Active
COWDREY LTD COASTBLUE LIMITED Company Secretary 2015-11-03 CURRENT 2014-09-26 Active - Proposal to Strike off
COWDREY LTD SUMMERCREW LIMITED Company Secretary 2015-11-03 CURRENT 2008-03-27 Active
COWDREY LTD ESTERO LIMITED Company Secretary 2015-10-22 CURRENT 2014-09-04 Active
COWDREY LTD OCEANTIME LIMITED Company Secretary 2015-10-15 CURRENT 2009-02-12 Dissolved 2016-03-22
COWDREY LTD AMBERSHINE LIMITED Company Secretary 2015-10-12 CURRENT 2007-03-01 Dissolved 2016-09-06
COWDREY LTD BOATGOLD LIMITED Company Secretary 2015-10-12 CURRENT 2007-05-09 Active
COWDREY LTD AQUATEACH LIMITED Company Secretary 2015-10-12 CURRENT 2013-08-08 Active - Proposal to Strike off
COWDREY LTD SILVER MARITIME LIMITED Company Secretary 2015-10-12 CURRENT 2004-11-12 Active - Proposal to Strike off
COWDREY LTD MANANA YACHTS LIMITED Company Secretary 2015-10-12 CURRENT 2005-03-03 Active - Proposal to Strike off
COWDREY LTD MARINETRADE LIMITED Company Secretary 2015-10-08 CURRENT 2007-04-17 Dissolved 2017-03-14
COWDREY LTD ANGELWAVE LIMITED Company Secretary 2015-09-29 CURRENT 2006-02-23 Dissolved 2016-02-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-11DS01Application to strike the company off the register
2017-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-01AP04Appointment of Cowdrey Ltd as company secretary on 2017-02-02
2017-03-01TM02Termination of appointment of Fides Secretaries Limited on 2017-02-02
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-04-04AAMDAmended account small company full exemption
2016-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-09AR0122/11/15 ANNUAL RETURN FULL LIST
2015-08-26AA01Previous accounting period extended from 30/11/14 TO 30/04/15
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-24AR0122/11/14 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-03AR0122/11/13 ANNUAL RETURN FULL LIST
2013-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-14AR0122/11/12 ANNUAL RETURN FULL LIST
2012-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-28AR0122/11/11 ANNUAL RETURN FULL LIST
2011-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-11-22AR0122/11/10 ANNUAL RETURN FULL LIST
2010-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-11-24AR0124/11/09 ANNUAL RETURN FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALVERTOS-ANTONIOS FRANGOULIS / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STAMATIS FRAGOULIS / 24/11/2009
2009-11-24CH04SECRETARY'S DETAILS CHNAGED FOR FIDES SECRETARIES LIMITED on 2009-11-24
2008-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-02363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-03-03AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-05-08395PARTICULARS OF MORTGAGE/CHARGE
2006-12-07288aNEW DIRECTOR APPOINTED
2006-12-07288aNEW DIRECTOR APPOINTED
2006-12-07288bDIRECTOR RESIGNED
2006-12-0188(2)RAD 30/11/06--------- £ SI 999@1=999 £ IC 1/1000
2006-11-27288aNEW SECRETARY APPOINTED
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-27288bSECRETARY RESIGNED
2006-11-27288bDIRECTOR RESIGNED
2006-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to RELAXIUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RELAXIUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OF A SHIP EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2007-05-08 Satisfied PIRAEUS BANK S.A.
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RELAXIUS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 1,000
Shareholder Funds 2011-12-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RELAXIUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RELAXIUS LIMITED
Trademarks
We have not found any records of RELAXIUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RELAXIUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as RELAXIUS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where RELAXIUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RELAXIUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RELAXIUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E18 1AB