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REPLICA SYSTEMS LIMITED

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REPLICA SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

04155136Copy
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Incorporation date

07/02/2001

Size

Total Exemption Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BECopy
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See on map
Latest events (Record since 07/02/2001)
dot icon29/12/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/09/2016
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon06/01/2016
Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2016-01-06
View PDF (2 pages)
dot icon04/01/2016
Declaration of solvency
View PDF (3 pages)
dot icon04/01/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon04/01/2016
Resolutions
View PDF (1 pages)
dot icon09/12/2015
Total exemption small company accounts made up to 2015-11-30
View PDF (6 pages)
dot icon08/12/2015
Previous accounting period shortened from 2016-04-05 to 2015-11-30
View PDF (1 pages)
dot icon10/08/2015
Total exemption small company accounts made up to 2015-04-05
View PDF (6 pages)
dot icon25/02/2015
Annual return made up to 2015-02-07 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2014
Total exemption small company accounts made up to 2014-04-05
View PDF (6 pages)
dot icon09/07/2014
Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 2014-07-09
View PDF (1 pages)
dot icon07/07/2014
Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 2014-07-07
View PDF (1 pages)
dot icon13/02/2014
Annual return made up to 2014-02-07 with full list of shareholders
View PDF (4 pages)
dot icon01/07/2013
Total exemption small company accounts made up to 2013-04-05
View PDF (7 pages)
dot icon14/02/2013
Annual return made up to 2013-02-07 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2012
Total exemption small company accounts made up to 2012-04-05
View PDF (6 pages)
dot icon20/02/2012
Annual return made up to 2012-02-07 with full list of shareholders
View PDF (4 pages)
dot icon19/07/2011
Total exemption small company accounts made up to 2011-04-05
View PDF (6 pages)
dot icon15/02/2011
Annual return made up to 2011-02-07 with full list of shareholders
View PDF (4 pages)
dot icon04/08/2010
Total exemption small company accounts made up to 2010-04-05
View PDF (6 pages)
dot icon16/02/2010
Annual return made up to 2010-02-07 with full list of shareholders
View PDF (4 pages)
dot icon16/02/2010
Director's details changed for Paresh Raja on 2010-02-07
View PDF (2 pages)
dot icon25/06/2009
Total exemption small company accounts made up to 2009-04-05
View PDF (6 pages)
dot icon10/02/2009
Return made up to 07/02/09; full list of members
View PDF (3 pages)
dot icon13/08/2008
Total exemption small company accounts made up to 2008-04-05
View PDF (7 pages)
dot icon13/02/2008
Return made up to 07/02/08; full list of members
View PDF (2 pages)
dot icon01/06/2007
Total exemption small company accounts made up to 2007-04-05
View PDF (7 pages)
dot icon19/02/2007
Return made up to 07/02/07; full list of members
View PDF (2 pages)
dot icon14/11/2006
Registered office changed on 14/11/06 from: 138 park lane romford essex RM11 1BE
View PDF (1 pages)
dot icon21/06/2006
Total exemption small company accounts made up to 2006-04-05
View PDF (6 pages)
dot icon05/04/2006
Return made up to 07/02/06; full list of members
View PDF (2 pages)
dot icon27/06/2005
Total exemption small company accounts made up to 2005-04-05
View PDF (7 pages)
dot icon16/02/2005
Return made up to 07/02/05; full list of members
View PDF (6 pages)
dot icon29/10/2004
Total exemption small company accounts made up to 2004-04-05
View PDF (6 pages)
dot icon14/02/2004
Return made up to 07/02/04; full list of members
View PDF (6 pages)
dot icon06/10/2003
Total exemption small company accounts made up to 2003-04-05
View PDF (6 pages)
dot icon19/02/2003
Return made up to 07/02/03; full list of members
View PDF (6 pages)
dot icon20/05/2002
Total exemption small company accounts made up to 2002-04-05
View PDF (6 pages)
dot icon21/02/2002
Return made up to 07/02/02; full list of members
View PDF (6 pages)
dot icon12/04/2001
Accounting reference date extended from 28/02/02 to 05/04/02
View PDF (1 pages)
dot icon12/04/2001
Ad 07/03/01--------- £ si 9@1=9 £ ic 1/10
View PDF (2 pages)
dot icon22/03/2001
Secretary resigned
View PDF (1 pages)
dot icon22/03/2001
Director resigned
View PDF (1 pages)
dot icon22/03/2001
New secretary appointed
View PDF (2 pages)
dot icon22/03/2001
New director appointed
View PDF (2 pages)
dot icon12/03/2001
Registered office changed on 12/03/01 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon07/02/2001
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/11/2016
dot iconLast accounts made up to
30/11/2015View PDF

Confirmation

dot iconLast statement dated
30/11/2015
See more events →

Business linkages

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Financial Ratios

REPLICA SYSTEMS LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About REPLICA SYSTEMS LIMITED

REPLICA SYSTEMS LIMITED is a Dissolved company incorporated on 07/02/2001 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. 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 SYSTEMS LIMITED?

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REPLICA SYSTEMS LIMITED is currently Dissolved. It was registered on 07/02/2001 and dissolved on 29/12/2016.

Where is REPLICA SYSTEMS LIMITED located?

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REPLICA SYSTEMS LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does REPLICA SYSTEMS LIMITED do?

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REPLICA SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for REPLICA SYSTEMS LIMITED?

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The latest filing was on 29/12/2016: Final Gazette dissolved following liquidation.