REPUBLIC HOUSE LIMITED

REPUBLIC HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameREPUBLIC HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03992515
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REPUBLIC HOUSE LIMITED?

    • (7414) /

    Where is REPUBLIC HOUSE LIMITED located?

    Registered Office Address
    Tennyson House
    159-165 Great Portland Street
    W1W 5PA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REPUBLIC HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for REPUBLIC HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 15, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2010

    Statement of capital on May 20, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Jeffrey Frank Davis on May 15, 2010

    2 pagesCH01

    Director's details changed for Ian Gary Carno on May 15, 2010

    2 pagesCH01

    Director's details changed for Bradley Abkin on May 06, 2010

    2 pagesCH01

    Full accounts made up to Dec 31, 2009

    18 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2008

    18 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2007

    18 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    3 pages395

    legacy

    8 pages363s

    Full accounts made up to Dec 31, 2006

    19 pagesAA

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    7 pages363s

    Full accounts made up to Nov 30, 2005

    17 pagesAA

    Who are the officers of REPUBLIC HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINOS, Kimon
    Eastcote Road
    HA4 8BG Ruislip
    89
    Middlesex
    England
    Secretary
    Eastcote Road
    HA4 8BG Ruislip
    89
    Middlesex
    England
    British70585950002
    ABKIN, Bradley
    Kingsley Way
    N2 0EL London
    81
    England
    Director
    Kingsley Way
    N2 0EL London
    81
    England
    EnglandBritishDirector72181030003
    CARNO, Ian Gary
    Norice Lea
    N2 ORD London
    43
    Director
    Norice Lea
    N2 ORD London
    43
    United KingdomBritishDirector70586020004
    DAVIS, Jeffrey Frank
    37 Lower Canes
    GU46 6PY Yateley
    Hampshire
    Director
    37 Lower Canes
    GU46 6PY Yateley
    Hampshire
    EnglandBritishAccountant9206360002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    MENELL, Brian Michael
    8 Eastwold Way
    FOREIGN Saxonwold 2196
    Johannesburg
    South Africa
    Director
    8 Eastwold Way
    FOREIGN Saxonwold 2196
    Johannesburg
    South Africa
    South AfricanChairman127858430001
    RAINEY, Robert Gordon
    4 Spekboon Avenue
    Florida
    Gauteng 1709
    South Africa
    Director
    4 Spekboon Avenue
    Florida
    Gauteng 1709
    South Africa
    BritishAccountant115652390001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does REPUBLIC HOUSE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Aug 03, 2007
    Delivered On Aug 08, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The deposited sum. See the mortgage charge document for full details.
    Persons Entitled
    • Mount Eden Land Limited
    Transactions
    • Aug 08, 2007Registration of a charge (395)

    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