REPELLO PRODUCTS (UK) LTD
Overview
| Company Name | REPELLO PRODUCTS (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03126624 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REPELLO PRODUCTS (UK) LTD?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is REPELLO PRODUCTS (UK) LTD located?
| Registered Office Address | Heritage House Eastcott Corner SN1 3LS Bath Road Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REPELLO PRODUCTS (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| ST. REMY HOLDINGS LIMITED | Dec 12, 1995 | Dec 12, 1995 |
| TAPOAKS LIMITED | Nov 15, 1995 | Nov 15, 1995 |
What are the latest accounts for REPELLO PRODUCTS (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for REPELLO PRODUCTS (UK) LTD?
| Annual Return |
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What are the latest filings for REPELLO PRODUCTS (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Oct 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Oct 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Oct 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Oct 27, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Dr Olanrewaju Tejuoso on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan Peter Lazar on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jackob Andersen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jackob Andersen as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 9 pages | AA | ||||||||||
Who are the officers of REPELLO PRODUCTS (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERMS-LAZAR, Nina | Secretary | 20 Sarsen Close SN1 4LA Swindon Wiltshire | British | 51694380001 | ||||||
| LAZAR, Alan Peter | Director | 20 Sarsen Close Okus SN1 4LA Swindon Wiltshire | United Kingdom | British | 6903230001 | |||||
| TEJUOSO, Olanrewaju, Dr | Director | 25b Walterton Road W9 3PE London | Canada | British | 66125730001 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| ANDERSEN, Jackob | Director | Heathbourne Lodge Heathbourne Road Bushey Heath WD2 1PA Watford | British | 77488930001 | ||||||
| ANDERSEN, Jesper | Director | Heathbourne Lodge Heathbourne Road Bushey Heath WD2 1PA Watford | British | 77488860003 | ||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| MEADOWS, Norman | Director | 34 Ivydene KT8 2HG West Molesey Surrey | England | British | 15967510001 |
Does REPELLO PRODUCTS (UK) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 12, 1999 Delivered On Jul 17, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0