RELAY CANADA HOLDINGS LTD

Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
StatusDISSOLVED
Company No.09544261
CategoryPrivate Limited Company
Incorporated15 Apr 2015
Age9 years, 1 month, 19 days
JurisdictionEngland Wales
Dissolution25 Feb 2020
Years4 years, 3 months, 8 days

SUMMARY

RELAY CANADA HOLDINGS LTD is an dissolved private limited company with number 09544261. It was incorporated 9 years, 1 month, 19 days ago, on 15 April 2015 and it was dissolved 4 years, 3 months, 8 days ago, on 25 February 2020. The company address is Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom.



Accounts

Reference Day30 April
Next due date
Next made up
Last Accounts
Period end30 Apr 2017
Period start
Made up to30 Apr 2017
TypeDormant

Nature of Business (SIC)

46420Wholesale of clothing and footwear
47721Retail sale of footwear in specialised stores
47990Other retail sale not in stores, stalls or markets

Previous names

2018-08-23RELAY CANADA HOLDINGS LTD
2015-04-15ROCKPORT CANADA HOLDINGS LTD

Charges

This company has charges.

See charges for RELAY CANADA HOLDINGS LTD

People

INFANTINO, Robert

Director

Executive

ACTIVE

Assigned on 15 Apr 2015

Current time on role 9 years, 1 month, 19 days

JARVIS, Karla Leonide

Director

Lawyer

ACTIVE

Assigned on 04 Apr 2016

Current time on role 8 years, 2 months

VISTRA COMPANY SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 15 Apr 2015

Resigned on 18 Oct 2019

Time on role 4 years, 6 months, 3 days

BORDEAU, David

Director

Investor

RESIGNED

Assigned on 15 Apr 2015

Resigned on 08 Dec 2017

Time on role 2 years, 7 months, 23 days

GAURON, Paul Richard

Director

Attorney

RESIGNED

Assigned on 15 Apr 2015

Resigned on 08 Dec 2017

Time on role 2 years, 7 months, 23 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for RELAY CANADA HOLDINGS LTD.


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Contains public sector information licensed under the Open Government Licence V3.0.

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