REPSEV 1 LIMITED
Overview
| Company Name | REPSEV 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08059404 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REPSEV 1 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is REPSEV 1 LIMITED located?
| Registered Office Address | Brunel Road Houndmills RG21 6XS Basingstoke Hants United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REPSEV 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for REPSEV 1 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for REPSEV 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Termination of appointment of Martin Powter as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 05, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Gordon Paul Langley on Sep 13, 2012 | 3 pages | CH03 | ||||||||||
Appointment of Gordon Paul Langley as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Emma Knight as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Catherine Fleming as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * 5 New Street Square London EC4A 3TW United Kingdom* on Jun 22, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Bursby as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Current accounting period shortened from May 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Huntsmoor Nominees Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Huntsmoor Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Emma Jane Knight as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Martin Edward Powter as a director | 3 pages | AP01 | ||||||||||
Appointment of Miss Rachel Elizabeth Jacobs as a director | 3 pages | AP01 | ||||||||||
Appointment of Catherine Elinor Fleming as a director | 3 pages | AP01 | ||||||||||
Appointment of William Hanson Farries as a director | 3 pages | AP01 | ||||||||||
Incorporation | 53 pages | NEWINC | ||||||||||
Who are the officers of REPSEV 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANGLEY, Gordon Paul | Secretary | Brunel Road Houndmills RG21 6XS Basingstoke Macmillan Publishers Limied Hampshire | British | 171930960001 | ||||||||||
| FARRIES, William Hanson | Director | Houndmills RG21 6XS Basingstoke Brunel Road Hants United Kingdom | United Kingdom | British | 202220004 | |||||||||
| JACOBS, Rachel Elizabeth | Director | Crinan Street N1 9XW London 4 United Kingdom | United Kingdom | British | 92334500004 | |||||||||
| KNIGHT, Emma Jane | Secretary | Houndsmills RG21 6XS Basingstoke Brunel Road Hants United Kingdom | British | 169408880001 | ||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| FLEMING, Catherine Elinor | Director | Houndmills RG21 6XS Basingstoke Brunel Road Hants United Kingdom | United Kingdom | British | 57034510002 | |||||||||
| POWTER, Martin Edward | Director | Houndsmills RG21 6XS Basingstoke Brunel Road Hants United Kingdom | England | British | 10086410001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
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