REPMAKE LIMITED
Overview
| Company Name | REPMAKE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08454149 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REPMAKE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is REPMAKE LIMITED located?
| Registered Office Address | 6a Nesbitts Alley EN5 5XG Barnet England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REPMAKE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for REPMAKE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 21, 2024 |
What are the latest filings for REPMAKE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 6a Nesbitts Alley Barnet EN5 5XG on Oct 30, 2024 | 1 pages | AD01 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Registered office address changed from 2 Linfield Close Hendon London NW4 1BZ to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Oct 01, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 084541490003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 084541490002 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 4 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2024 to Jul 31, 2024 | 1 pages | AA01 | ||||||||||
Registration of charge 084541490003, created on Mar 28, 2024 | 29 pages | MR01 | ||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Satisfaction of charge 084541490001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 084541490002, created on May 04, 2023 | 29 pages | MR01 | ||||||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2022 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 084541490001, created on Jan 13, 2022 | 25 pages | MR01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Appointment of Paul Roert Eden as a director on Oct 02, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Marcgary Eden as a director on Oct 02, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of REPMAKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDEN, Evy | Secretary | Nesbitts Alley EN5 5XG Barnet 6a England | 176805320001 | |||||||
| EDEN, Marc Gary | Director | Linfield Close Hendon NW4 1BZ London 2 United Kingdom | United Kingdom | British | 250047460001 | |||||
| EDEN, Paul Robert | Director | Linfield Close Hendon NW4 1BZ London 2 United Kingdom | United Kingdom | British | 77778390029 | |||||
| EDEN, Robin Clive | Director | Nesbitts Alley EN5 5XG Barnet 6a England | England | British | 29223280002 |
Who are the persons with significant control of REPMAKE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin Clive Eden | Apr 07, 2016 | Linfield Close Hendon NW4 1BZ London 2 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for REPMAKE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 02, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does REPMAKE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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