REPESOP LIMITED

Key Data

Status

Dissolved

Company No.

04085179

Incorporation date

05/10/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2000)

30/11/2015

Final Gazette dissolved via voluntary strike-off

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17/08/2015

First Gazette notice for voluntary strike-off

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10/08/2015

Termination of appointment of Graham Hadden Dean Elliott as a secretary on 2015-06-20

View PDF (3 pages)

05/08/2015

Application to strike the company off the register

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05/08/2015

Termination of appointment of Karen Lesley Hepker as a director on 2014-11-27

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05/08/2015

Termination of appointment of Michael Zane Hepker as a director on 2014-11-27

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13/05/2015

Miscellaneous

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11/05/2015

Previous accounting period shortened from 2014-07-31 to 2014-07-30

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19/11/2014

Termination of appointment of David Michael Francis Tweeddale-Tye as a director on 2014-10-29

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19/11/2014

Termination of appointment of Stephen Douglas Jones as a director on 2014-10-29

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19/11/2014

Appointment of Ms Karen Lesley Hepker as a director on 2014-10-29

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19/11/2014

Appointment of Adrian Brian Hepker as a director on 2014-10-29

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19/11/2014

Appointment of Hugh Bernard Hepker as a director on 2014-10-29

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19/11/2014

Appointment of Mr Michael Zane Hepker as a director on 2014-10-29

View PDF (3 pages)

19/11/2014

Termination of appointment of Andrew Luis Wilson as a director on 2014-10-29

View PDF (2 pages)

10/11/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (15 pages)

11/02/2014

Appointment of Mr David Michael Francis Tweeddale-Tye as a director

View PDF (3 pages)

01/12/2013

Current accounting period extended from 2014-01-31 to 2014-07-31

View PDF (3 pages)

18/11/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (14 pages)

31/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (5 pages)

06/11/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (14 pages)

31/10/2012

Secretary's details changed for Graham Hadden Dean Elliott on 2012-10-08

View PDF (3 pages)

21/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (5 pages)

23/11/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (14 pages)

12/07/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (5 pages)

03/11/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (14 pages)

26/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (5 pages)

05/12/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (6 pages)

23/11/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (14 pages)

06/01/2009

Appointment terminated director alexander wildman

View PDF (1 pages)

06/01/2009

Appointment terminated director neal taylor

View PDF (1 pages)

04/12/2008

Appointment terminated secretary timothy white

View PDF (1 pages)

04/12/2008

Secretary appointed graham hadden dean elliott

View PDF (1 pages)

13/10/2008

Return made up to 06/10/08; full list of members

View PDF (6 pages)

12/08/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (6 pages)

13/07/2008

Appointment terminated secretary graham elliott

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13/07/2008

Secretary appointed timothy scott white

View PDF (2 pages)

29/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (6 pages)

18/10/2007

Return made up to 06/10/07; full list of members

View PDF (6 pages)

08/11/2006

Return made up to 06/10/06; full list of members

View PDF (8 pages)

29/10/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (6 pages)

13/06/2006

Registered office changed on 14/06/06 from: c/o rugby estates PLC 14 garrick street covent garden london WC2E 9SB

View PDF (1 pages)

10/11/2005

Return made up to 06/10/05; full list of members

View PDF (8 pages)

25/10/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (6 pages)

02/11/2004

Return made up to 06/10/04; full list of members

View PDF (8 pages)

27/10/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

26/10/2003

Return made up to 06/10/03; full list of members

View PDF (8 pages)

21/09/2003

Director resigned

View PDF (1 pages)

25/08/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

30/10/2002

Return made up to 06/10/02; full list of members

View PDF (8 pages)

14/07/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (1 pages)

27/01/2002

Accounting reference date extended from 31/10/01 to 31/01/02

View PDF (1 pages)

31/10/2001

Return made up to 06/10/01; full list of members

View PDF (7 pages)

15/02/2001

Memorandum and Articles of Association

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08/02/2001

New director appointed

View PDF (3 pages)

08/02/2001

New director appointed

View PDF (3 pages)

08/02/2001

New director appointed

View PDF (3 pages)

14/01/2001

Certificate of change of name

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24/10/2000

Registered office changed on 25/10/00 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

23/10/2000

New secretary appointed

View PDF (2 pages)

23/10/2000

New director appointed

View PDF (3 pages)

23/10/2000

New director appointed

View PDF (3 pages)

23/10/2000

Director resigned

View PDF (1 pages)

23/10/2000

Secretary resigned

View PDF (1 pages)

05/10/2000

Incorporation

View PDF (20 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

30/01/2013

Last change occurred

30/01/2013

Accounts

Dormant

Last made up date

30/01/2013

Next account date

30/01/2014

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/10/2000 - 16/10/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/10/2000 - 16/10/2000	36021
Elliott, Graham Hadden Dean	Secretary	16/10/2000 - 30/06/2008	67
White, Timothy Scott	Secretary	30/06/2008 - 29/11/2008	12
Elliott, Graham Hadden Dean	Secretary	29/11/2008 - 19/06/2015	67

Persons with Significant Control

No PSC data available.

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Description

About REPESOP LIMITED

REPESOP LIMITED is an(a) Dissolved company incorporated on 05/10/2000 with the registered office located at 4 Farm Street, Mayfair, London W1J 5RD. There are currently 2 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 REPESOP LIMITED?

REPESOP LIMITED is currently Dissolved. It was registered on 05/10/2000 and dissolved on 30/11/2015.

Where is REPESOP LIMITED located?

REPESOP LIMITED is registered at 4 Farm Street, Mayfair, London W1J 5RD.

What does REPESOP LIMITED do?

REPESOP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for REPESOP LIMITED?

The latest filing was on 30/11/2015: Final Gazette dissolved via voluntary strike-off.