REPAIRCALL LIMITED

Key Data

Status

Dissolved

Company No.

04051301

Incorporation date

10/08/2000

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2000)

31/01/2011

Final Gazette dissolved via voluntary strike-off

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18/10/2010

First Gazette notice for voluntary strike-off

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10/10/2010

Application to strike the company off the register

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24/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

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24/08/2010

Director's details changed for Mr Mark Skinner on 2010-01-01

View PDF (2 pages)

24/08/2010

Director's details changed for Mr Adam Skinner on 2010-01-01

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24/08/2010

Secretary's details changed for Mr Adam Skinner on 2010-01-01

View PDF (1 pages)

14/10/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

25/08/2009

Return made up to 11/08/09; full list of members

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28/07/2009

Secretary appointed mr adam skinner

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27/07/2009

Director's Change of Particulars / mark skinner / 16/07/2008 / HouseName/Number was: , now: flat 1,; Street was: 98 kingfisher house, now: dolphin house 98 lensbury avenue; Area was: juniper drive, now: ; Post Code was: SW18 1TY, now: SW6 2GY; Country was: , now: united kingdom

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27/07/2009

Appointment Terminated Secretary duncan challis

View PDF (1 pages)

27/07/2009

Appointment Terminated Director duncan challis

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29/10/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

10/08/2008

Return made up to 11/08/08; full list of members

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14/10/2007

Declaration of satisfaction of mortgage/charge

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14/10/2007

Declaration of satisfaction of mortgage/charge

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03/10/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

13/08/2007

Return made up to 11/08/07; full list of members

View PDF (2 pages)

02/01/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

21/08/2006

Return made up to 11/08/06; full list of members

View PDF (7 pages)

21/08/2006

Director's particulars changed

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25/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

18/07/2006

Auditor's resignation

View PDF (1 pages)

17/07/2006

Resolutions

View PDF (1 pages)

17/07/2006

Notice of resolution removing auditor

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13/02/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

07/09/2005

Return made up to 11/08/05; full list of members

View PDF (7 pages)

30/03/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

21/02/2005

Return made up to 11/08/04; full list of members

View PDF (7 pages)

21/02/2005

Secretary's particulars changed;director's particulars changed

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05/10/2004

Registered office changed on 06/10/04 from: 15 brooks mews london W1K 4DS

View PDF (1 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

19/08/2003

Return made up to 11/08/03; full list of members

View PDF (7 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

12/12/2002

New secretary appointed

View PDF (2 pages)

09/12/2002

Secretary resigned

View PDF (1 pages)

29/10/2002

Return made up to 11/08/02; full list of members

View PDF (7 pages)

29/10/2002

Director's particulars changed

View PDF (0 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

27/12/2001

Accounting reference date shortened from 31/12/01 to 31/03/01

View PDF (1 pages)

06/11/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

14/08/2001

Return made up to 11/08/01; full list of members

View PDF (7 pages)

14/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/03/2001

Resolutions

View PDF (1 pages)

12/03/2001

Ad 23/02/01--------- £ si 99@1=99 £ ic 1/100

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27/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

20/11/2000

New director appointed

View PDF (2 pages)

20/11/2000

New director appointed

View PDF (2 pages)

20/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/11/2000

Registered office changed on 21/11/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

16/11/2000

Secretary resigned

View PDF (1 pages)

16/11/2000

Director resigned

View PDF (1 pages)

10/08/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Skinner, Adam	Director	08/11/2000 - Present	48
Skinner, Mark	Director	08/11/2000 - Present	45
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/08/2000 - 08/11/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/08/2000 - 08/11/2000	43699
Challis, Duncan Alexander	Director	08/11/2000 - 30/03/2009	42

Persons with Significant Control

No PSC data available.

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Description

About REPAIRCALL LIMITED

REPAIRCALL LIMITED is an(a) Dissolved company incorporated on 10/08/2000 with the registered office located at 25-28 Old Burlington Street, Mayfair, London W1S 3AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REPAIRCALL LIMITED?

REPAIRCALL LIMITED is currently Dissolved. It was registered on 10/08/2000 and dissolved on 31/01/2011.

Where is REPAIRCALL LIMITED located?

REPAIRCALL LIMITED is registered at 25-28 Old Burlington Street, Mayfair, London W1S 3AN.

What does REPAIRCALL LIMITED do?

REPAIRCALL LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for REPAIRCALL LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.