REPEAT SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameREPEAT SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04668001
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REPEAT SOLUTIONS LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is REPEAT SOLUTIONS LTD located?

    Registered Office Address
    Technocentre
    Puma Way
    CV1 2TT Coventry
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of REPEAT SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    TECNOCOM LIMITEDFeb 17, 2003Feb 17, 2003

    What are the latest accounts for REPEAT SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2012

    What are the latest filings for REPEAT SOLUTIONS LTD?

    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 Feb 17, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2013

    Statement of capital on Feb 19, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2012

    6 pagesAA

    Annual return made up to Feb 17, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from 3 Southbank Road Coundon Coventry CV6 1EZ United Kingdom on Nov 28, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2011

    6 pagesAA

    Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool FY4 5PN on Jul 18, 2011

    1 pagesAD01

    Annual return made up to Feb 17, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Adrian Cryer on Nov 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2010

    7 pagesAA

    Annual return made up to Feb 17, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Danbro Secretarial Ltd as a secretary

    1 pagesTM02

    Director's details changed for Adrian Cryer on Feb 17, 2010

    2 pagesCH01

    Termination of appointment of Danbro Secretarial Ltd as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Feb 28, 2009

    6 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Feb 28, 2006

    6 pagesAA

    Who are the officers of REPEAT SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRYER, Adrian
    Southbank Road
    Coundon
    CV6 1EZ Coventry
    3
    Director
    Southbank Road
    Coundon
    CV6 1EZ Coventry
    3
    United KingdomBritishIt Consultant88518020002
    DANBRO SECRETARIAL LTD
    Unit 5 Whitehills Drive
    Whitehills Business Park
    FY4 5LW Blackpool
    Lancashire
    Secretary
    Unit 5 Whitehills Drive
    Whitehills Business Park
    FY4 5LW Blackpool
    Lancashire
    98195330002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    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