REPLICA PRODUCTION GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02833697

Incorporation date

05/07/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/07/1993)

02/08/2010

Final Gazette dissolved via voluntary strike-off

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03/06/2010

Registered office address changed from 89 New Bond Street London W1S 1DA England on 2010-06-04

View PDF (1 pages)

03/06/2010

Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-04

View PDF (1 pages)

19/04/2010

First Gazette notice for voluntary strike-off

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06/04/2010

Application to strike the company off the register

View PDF (3 pages)

17/08/2009

Return made up to 06/07/09; full list of members

View PDF (3 pages)

03/05/2009

Accounts made up to 2008-06-30

View PDF (4 pages)

05/10/2008

Return made up to 06/07/08; full list of members

View PDF (5 pages)

03/03/2008

Accounts made up to 2007-06-30

View PDF (4 pages)

31/07/2007

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

View PDF (5 pages)

07/06/2007

Accounts made up to 2006-06-30

View PDF (4 pages)

13/09/2006

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

View PDF (5 pages)

04/04/2006

Accounts made up to 2005-06-30

View PDF (4 pages)

12/10/2005

Return made up to 06/07/05; full list of members

View PDF (5 pages)

21/03/2005

Accounts made up to 2004-06-30

View PDF (4 pages)

15/09/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

07/09/2004

Resolutions

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07/09/2004

Resolutions

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07/09/2004

Resolutions

View PDF (1 pages)

13/08/2003

Accounts made up to 2003-06-30

View PDF (4 pages)

12/08/2003

Return made up to 06/07/03; full list of members

View PDF (5 pages)

30/07/2002

Return made up to 06/07/02; full list of members

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22/07/2002

Accounts made up to 2002-06-30

View PDF (4 pages)

05/09/2001

Return made up to 06/07/01; no change of members

View PDF (4 pages)

29/08/2001

Accounts made up to 2001-06-30

View PDF (3 pages)

29/08/2001

Registered office changed on 30/08/01 from: 1 conduit street london W1R 9TG

View PDF (1 pages)

08/03/2001

Accounts made up to 2000-06-30

View PDF (3 pages)

19/07/2000

Return made up to 06/07/00; no change of members

View PDF (4 pages)

10/05/2000

Registered office changed on 11/05/00 from: 1 conduit street london W1R 9TG

View PDF (1 pages)

25/04/2000

Accounts made up to 1999-06-30

View PDF (3 pages)

20/04/2000

Return made up to 06/07/99; full list of members

View PDF (5 pages)

20/04/2000

Registered office changed on 21/04/00 from: 23 bridford mews london W1N 1LQ

View PDF (1 pages)

22/03/1999

Certificate of change of name

View PDF (2 pages)

27/07/1998

Return made up to 06/07/98; no change of members

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27/07/1998

Accounts made up to 1998-06-30

View PDF (3 pages)

26/08/1997

Return made up to 06/07/97; full list of members

View PDF (6 pages)

04/08/1997

Accounts made up to 1997-06-30

View PDF (3 pages)

04/08/1997

Registered office changed on 05/08/97 from: 23 bridford mews london W1N 1LQ

View PDF (1 pages)

14/07/1997

Registered office changed on 15/07/97 from: c/o walden and company premier house 112 station road edgware middlesex HA8 7BJ

View PDF (1 pages)

28/08/1996

Accounts made up to 1996-06-30

View PDF (1 pages)

28/08/1996

Resolutions

View PDF (1 pages)

28/08/1996

Return made up to 06/07/96; no change of members

View PDF (4 pages)

19/05/1996

Registered office changed on 20/05/96 from: premier house 112 station road edgeware middlesex HA8 7AQ

View PDF (1 pages)

28/09/1995

Accounts made up to 1995-06-30

View PDF (1 pages)

28/09/1995

Resolutions

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28/09/1995

Return made up to 06/07/95; no change of members

View PDF (4 pages)

16/11/1994

Full accounts made up to 1994-06-30

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29/06/1994

Return made up to 06/07/94; full list of members

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29/06/1994

Secretary's particulars changed;director's particulars changed

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09/03/1994

Accounting reference date notified as 30/06

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02/08/1993

Secretary resigned;new secretary appointed

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26/07/1993

Registered office changed on 27/07/93 from: 35 shirland road london. W9 2JD

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18/07/1993

Director resigned;new director appointed

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18/07/1993

Registered office changed on 19/07/93 from: suite 7426 72 new bond street london W1Y 9DD

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05/07/1993

Incorporation

View PDF (15 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Dormant

Last made up date

29/06/2008

Next account date

29/06/2009

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	05/07/1993 - 13/07/1993	6838
FIRST DIRECTORS LIMITED	Nominee Director	05/07/1993 - 13/07/1993	5474
Krell, Lorraine	Secretary	13/07/1993 - Present	-
Senior, Andrew John	Director	13/07/1993 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About REPLICA PRODUCTION GROUP LIMITED

REPLICA PRODUCTION GROUP LIMITED is an(a) Dissolved company incorporated on 05/07/1993 with the registered office located at 89 New Bond Street, London W1S 1DA. 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 REPLICA PRODUCTION GROUP LIMITED?

REPLICA PRODUCTION GROUP LIMITED is currently Dissolved. It was registered on 05/07/1993 and dissolved on 02/08/2010.

Where is REPLICA PRODUCTION GROUP LIMITED located?

REPLICA PRODUCTION GROUP LIMITED is registered at 89 New Bond Street, London W1S 1DA.

What is the latest filing for REPLICA PRODUCTION GROUP LIMITED?

The latest filing was on 02/08/2010: Final Gazette dissolved via voluntary strike-off.