REPUBLIC COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03316597

Incorporation date

10/02/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1997)

20/04/2015

Final Gazette dissolved via voluntary strike-off

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05/01/2015

First Gazette notice for voluntary strike-off

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22/12/2014

Application to strike the company off the register

View PDF (3 pages)

14/12/2014

Statement by directors

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14/12/2014

Statement of capital on 2014-12-15

View PDF (4 pages)

14/12/2014

Solvency statement dated 12/12/14

View PDF (1 pages)

14/12/2014

Resolutions

View PDF (1 pages)

09/12/2014

Appointment of Mrs Deborah Klein as a director on 2014-12-10

View PDF (2 pages)

09/12/2014

Termination of appointment of Peter John Scott as a director on 2014-12-10

View PDF (1 pages)

02/09/2014

Accounts made up to 2013-12-31

View PDF (7 pages)

19/06/2014

Amended accounts made up to 2012-12-31

View PDF (7 pages)

20/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (4 pages)

06/10/2013

Accounts made up to 2012-12-31

View PDF (6 pages)

29/04/2013

Appointment of Miss Mary Louise Cole as a secretary on 2013-03-19

View PDF (1 pages)

26/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (4 pages)

20/12/2012

Termination of appointment of Susanna Ewing as a secretary on 2012-12-21

View PDF (1 pages)

26/09/2012

Accounts made up to 2011-12-31

View PDF (5 pages)

23/08/2012

Appointment of Susanna Ewing as a secretary on 2012-06-30

View PDF (1 pages)

23/08/2012

Termination of appointment of Peter Harris as a secretary on 2012-06-30

View PDF (1 pages)

23/08/2012

Termination of appointment of Peter Jonathan Harris as a director on 2012-06-30

View PDF (1 pages)

08/07/2012

Appointment of Mr Ashley Graham Martin as a director on 2012-04-23

View PDF (2 pages)

16/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (4 pages)

25/09/2011

Accounts made up to 2010-12-31

View PDF (5 pages)

21/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (4 pages)

21/10/2010

Director's details changed for Mr Peter John Scott on 2010-10-22

View PDF (2 pages)

01/10/2010

Accounts made up to 2009-12-31

View PDF (6 pages)

25/05/2010

Appointment of Mr Peter Harris as a secretary

View PDF (1 pages)

24/05/2010

Appointment of Mr Peter Jonathan Harris as a director

View PDF (2 pages)

24/05/2010

Termination of appointment of Ian Day as a director

View PDF (1 pages)

24/05/2010

Termination of appointment of Ian Day as a secretary

View PDF (1 pages)

11/04/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

11/04/2010

Termination of appointment of Jane Howard as a director

View PDF (1 pages)

10/04/2010

Termination of appointment of Jane Howard as a secretary

View PDF (1 pages)

08/04/2010

Termination of appointment of Jane Howard as a secretary

View PDF (1 pages)

08/04/2010

Appointment of Mr Ian Day as a secretary

View PDF (1 pages)

03/02/2010

Auditor's resignation

View PDF (1 pages)

22/11/2009

Termination of appointment of Deborah Lewis as a director

View PDF (1 pages)

03/11/2009

Accounts made up to 2008-12-31

View PDF (13 pages)

24/03/2009

Return made up to 11/02/09; full list of members

View PDF (5 pages)

24/03/2009

Location of debenture register

View PDF (1 pages)

24/03/2009

Location of register of members

View PDF (1 pages)

15/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

03/06/2008

Registered office changed on 04/06/2008 from 5 golden square london W1F 9BS

View PDF (1 pages)

04/03/2008

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

View PDF (5 pages)

04/03/2008

Location of register of members

View PDF (1 pages)

22/12/2007

New director appointed

View PDF (4 pages)

22/12/2007

New director appointed

View PDF (3 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

08/11/2007

Registered office changed on 09/11/07 from: no 1 the courtyard, campus way gillingham business park gillingham kent ME8 0NZ

View PDF (1 pages)

08/11/2007

Resolutions

View PDF (6 pages)

07/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

28/08/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

01/04/2007

Return made up to 11/02/07; full list of members

View PDF (3 pages)

01/04/2007

Director's particulars changed

View PDF (1 pages)

19/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/09/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

30/07/2006

New director appointed

View PDF (2 pages)

13/02/2006

Return made up to 11/02/06; full list of members

View PDF (3 pages)

06/02/2006

Location of register of members

View PDF (1 pages)

06/02/2006

Registered office changed on 07/02/06 from: daniels & co the old courthouse new road avenue chatham kent ME4 6BE

View PDF (1 pages)

13/09/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

31/03/2005

New director appointed

View PDF (3 pages)

31/03/2005

Return made up to 11/02/05; full list of members

View PDF (3 pages)

29/03/2005

Director's particulars changed

View PDF (1 pages)

16/08/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

09/02/2004

Return made up to 11/02/04; full list of members

View PDF (6 pages)

20/08/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

16/02/2003

Return made up to 11/02/03; full list of members

View PDF (6 pages)

09/09/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

13/02/2002

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

View PDF (6 pages)

13/02/2002

Location of register of members address changed

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14/08/2001

Auditor's resignation

View PDF (1 pages)

03/07/2001

View PDF (5 pages)

15/02/2001

Return made up to 11/02/01; full list of members

View PDF (6 pages)

17/12/2000

View PDF (5 pages)

24/02/2000

Return made up to 11/02/00; full list of members

View PDF (6 pages)

30/08/1999

View PDF (5 pages)

04/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/02/1999

Return made up to 11/02/99; full list of members

View PDF (6 pages)

22/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1998

View PDF (6 pages)

20/08/1998

Registered office changed on 21/08/98 from: c/o kingston smith quadrant house, 80-82 regent street london W1R 5PA

View PDF (1 pages)

22/03/1998

New director appointed

View PDF (2 pages)

22/03/1998

Return made up to 11/02/98; full list of members

View PDF (6 pages)

08/01/1998

Registered office changed on 09/01/98 from: 10 bunton street london W1B 7AG

View PDF (1 pages)

27/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1997

S-div 30/04/97

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07/05/1997

Accounting reference date extended from 28/02/98 to 31/03/98

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07/05/1997

Ad 30/04/97--------- £ si [email protected]=998 £ ic 2/1000

View PDF (2 pages)

07/05/1997

Resolutions

View PDF (28 pages)

07/05/1997

Resolutions

View PDF (1 pages)

07/05/1997

Resolutions

View PDF (30 pages)

07/05/1997

Resolutions

View PDF (30 pages)

07/05/1997

Resolutions

View PDF (30 pages)

01/05/1997

Particulars of mortgage/charge

View PDF (4 pages)

16/03/1997

New secretary appointed;new director appointed

View PDF (0 pages)

16/03/1997

New director appointed

View PDF (0 pages)

16/03/1997

Director resigned

View PDF (1 pages)

16/03/1997

Secretary resigned

View PDF (1 pages)

10/02/1997

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Harris, Peter Jonathan	Director	30/04/2010 - 30/06/2012	250
HALLMARK SECRETARIES LIMITED	Nominee Secretary	10/02/1997 - 10/02/1997	9278
Scott, Peter John	Director	05/11/2007 - 09/12/2014	61
Martin, Ashley Graham	Director	22/04/2012 - Present	79
Day, Ian Philip	Director	05/11/2007 - 29/04/2010	41

Persons with Significant Control

No PSC data available.

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Description

About REPUBLIC COMMUNICATIONS LIMITED

REPUBLIC COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 10/02/1997 with the registered office located at 60 Great Portland Street, London W1W 7RT. 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 REPUBLIC COMMUNICATIONS LIMITED?

REPUBLIC COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 10/02/1997 and dissolved on 20/04/2015.

Where is REPUBLIC COMMUNICATIONS LIMITED located?

REPUBLIC COMMUNICATIONS LIMITED is registered at 60 Great Portland Street, London W1W 7RT.

What does REPUBLIC COMMUNICATIONS LIMITED do?

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

What is the latest filing for REPUBLIC COMMUNICATIONS LIMITED?

The latest filing was on 20/04/2015: Final Gazette dissolved via voluntary strike-off.