Dissolved
Dissolved 2014-03-18
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Home > England & Wales Companies > RELIANCE OUTSOURCING SOLUTIONS LIMITED
Company Information for RELIANCE OUTSOURCING SOLUTIONS LIMITED
LONDON, UNITED KINGDOM, SW1W,
|
Company Registration Number
 03011525 Private Limited Company
Dissolved 2014-03-18 |
Company Overview
About Reliance Outsourcing Solutions Ltd
RELIANCE OUTSOURCING SOLUTIONS LIMITED was founded on 1995-01-19 and had its registered office in London. The company was dissolved on the 2014-03-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| RELIANCE OUTSOURCING SOLUTIONS LIMITED | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03011525 | |
|---|---|---|
| Date formed | 1995-01-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-03-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-22 05:47:17 |
| Companies House |
|
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Company Officers of RELIANCE OUTSOURCING SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEREMY PAUL SIMON |
||
NEIL PETER DONALDSON FRENCH |
||
JEREMY PAUL SIMON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RELIANCE HIGH TECH LIMITED |
Director | ||
ANTHONY JAMES LAWRINSON |
Director | ||
MARK ANDREW JOHN HARRISON |
Director | ||
STEPHEN ROBERT BERESFORD WEBB |
Director | ||
ANDREW BERESFORD WEBB |
Director | ||
NEIL PETER DONALDSON FRENCH |
Company Secretary | ||
IAIN GRAHAM ROSS MACDONALD |
Company Secretary | ||
JOSE CAETANO ELIAS PINTO |
Company Secretary | ||
TERENCE GEORGE AYLWARD |
Company Secretary | ||
GUISEPPE STEFANO COLOMBI |
Director | ||
GUISEPPE STEFANO COLOMBI |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RELIANCE INTEGRATED SERVICES GROUP LIMITED | Company Secretary | 2008-01-17 | CURRENT | 2008-01-17 | Dissolved 2014-03-18 | |
| EOS CUSTODIAL CARE LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2008-01-11 | Dissolved 2014-03-18 | |
| RELIANCE EMPLOYEE SERVICES LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2008-01-11 | Dissolved 2014-03-18 | |
| RELIANCE M & E SERVICES LIMITED | Company Secretary | 2003-02-05 | CURRENT | 2002-12-06 | Dissolved 2014-03-18 | |
| RELIANCE SUPPORT SOLUTIONS GROUP LIMITED | Company Secretary | 2002-01-21 | CURRENT | 1996-06-28 | Dissolved 2014-03-18 | |
| RELIANCE SECURITY SOLUTIONS LIMITED | Company Secretary | 2002-01-21 | CURRENT | 1991-10-07 | Dissolved 2014-03-18 | |
| RELIANCE M & E SERVICES LIMITED | Director | 2012-02-02 | CURRENT | 2002-12-06 | Dissolved 2014-03-18 | |
| EOS CUSTODIAL CARE LIMITED | Director | 2012-02-02 | CURRENT | 2008-01-11 | Dissolved 2014-03-18 | |
| RELIANCE INTEGRATED SERVICES GROUP LIMITED | Director | 2012-02-02 | CURRENT | 2008-01-17 | Dissolved 2014-03-18 | |
| RELIANCE SUPPORT SERVICES GROUP LIMITED | Director | 2012-02-02 | CURRENT | 2011-03-25 | Dissolved 2014-03-18 | |
| RELIANCE SUPPORT SOLUTIONS GROUP LIMITED | Director | 2012-02-02 | CURRENT | 1996-06-28 | Dissolved 2014-03-18 | |
| RELIANCE INVESTMENT PFI HOLDINGS LIMITED | Director | 2012-02-02 | CURRENT | 2008-06-27 | Dissolved 2014-03-18 | |
| RELIANCE SECURITY SOLUTIONS LIMITED | Director | 2012-02-02 | CURRENT | 1991-10-07 | Dissolved 2014-03-18 | |
| RELIANCE EMPLOYEE SERVICES LIMITED | Director | 2012-02-02 | CURRENT | 2008-01-11 | Dissolved 2014-03-18 | |
| OAKHILL ROAD, SEVENOAKS, LIMITED | Director | 2016-06-24 | CURRENT | 1932-12-08 | Active | |
| THE KENWARD TRUST | Director | 2015-08-04 | CURRENT | 2012-02-01 | Active | |
| WILLIAM INVESTMENTS LIMITED | Director | 2011-11-10 | CURRENT | 2011-06-14 | Dissolved 2016-12-06 | |
| RELIANCE SUPPORT SERVICES GROUP LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Dissolved 2014-03-18 | |
| RELIANCE M & E SERVICES LIMITED | Director | 2009-10-05 | CURRENT | 2002-12-06 | Dissolved 2014-03-18 | |
| EOS CUSTODIAL CARE LIMITED | Director | 2009-10-05 | CURRENT | 2008-01-11 | Dissolved 2014-03-18 | |
| RELIANCE INTEGRATED SERVICES GROUP LIMITED | Director | 2009-10-05 | CURRENT | 2008-01-17 | Dissolved 2014-03-18 | |
| RELIANCE SUPPORT SOLUTIONS GROUP LIMITED | Director | 2009-10-05 | CURRENT | 1996-06-28 | Dissolved 2014-03-18 | |
| RELIANCE INVESTMENT PFI HOLDINGS LIMITED | Director | 2009-10-05 | CURRENT | 2008-06-27 | Dissolved 2014-03-18 | |
| RELIANCE SECURITY SOLUTIONS LIMITED | Director | 2009-10-05 | CURRENT | 1991-10-07 | Dissolved 2014-03-18 | |
| RELIANCE EMPLOYEE SERVICES LIMITED | Director | 2009-10-05 | CURRENT | 2008-01-11 | Dissolved 2014-03-18 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 23/08/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 23/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 23/08/12 FULL LIST | |
| AA01 | CURRSHO FROM 30/04/2012 TO 31/03/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 15/02/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM BOUNDARY HOUSE, CRICKETFIELD ROAD, UXBRIDGE, MIDDLESEX. UB8 1QG | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL PETER DONALDSON FRENCH / 15/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 15/02/2012 | |
| AP01 | DIRECTOR APPOINTED DR NEIL PETER DONALDSON FRENCH | |
| AR01 | 23/08/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RELIANCE HIGH TECH LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAWRINSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 23/08/10 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES13 | SECTION 175 QUOTED 25/05/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/09 | |
| RES15 | CHANGE OF NAME 09/12/2009 | |
| CERTNM | COMPANY NAME CHANGED HIGH-TECH GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 04/01/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MR JEREMY PAUL SIMON | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES LAWRINSON / 01/10/2009 | |
| AR01 | 23/08/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/08 | |
| 288a | DIRECTOR APPOINTED ANTHONY JAMES LAWRINSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK HARRISON | |
| 288a | DIRECTOR APPOINTED MARK ANDREW JOHN HARRISON | |
| 363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/07 | |
| 363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/06 | |
| 363a | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
| 363a | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 19/05/03 | |
| ELRES | S366A DISP HOLDING AGM 19/05/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
| 363a | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to RELIANCE OUTSOURCING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 RELIANCE OUTSOURCING SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RELIANCE OUTSOURCING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of RELIANCE OUTSOURCING SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RELIANCE OUTSOURCING SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for RELIANCE OUTSOURCING SOLUTIONS 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 (74990 - Non-trading company) as RELIANCE OUTSOURCING SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RELIANCE OUTSOURCING SOLUTIONS 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 RELIANCE OUTSOURCING SOLUTIONS 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 RELIANCE OUTSOURCING SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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