REPIGI LIMITED
Overview
| Company Name | REPIGI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09290846 |
| 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 REPIGI LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is REPIGI LIMITED located?
| Registered Office Address | 38 Craven Street WC2N 5NG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REPIGI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for REPIGI 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 | 1 pages | DS01 | ||
Confirmation statement made on Nov 07, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 6 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Nov 07, 2018 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Withdrawal of a person with significant control statement on Mar 02, 2018 | 2 pages | PSC09 | ||
Notification of Renato Giovannini as a person with significant control on Mar 01, 2018 | 2 pages | PSC01 | ||
Termination of appointment of Trust & Wealth Ltd as a director on Nov 17, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||
Appointment of T&W Directors Ltd as a director on Nov 17, 2017 | 2 pages | AP02 | ||
Registered office address changed from Cumberland House Greenside Lane Bradford BD8 9TF England to 38 Craven Street London WC2N 5NG on Nov 17, 2017 | 1 pages | AD01 | ||
Termination of appointment of Lisa Joanne Thompson as a director on Nov 17, 2017 | 1 pages | TM01 | ||
Termination of appointment of Claire Marie Cain as a director on Nov 17, 2017 | 1 pages | TM01 | ||
Appointment of Trust & Wealth Ltd as a director on Nov 17, 2017 | 2 pages | AP02 | ||
Appointment of Ms Elena Pettenuzzo as a director on Nov 17, 2017 | 2 pages | AP01 | ||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||
Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford BD8 9TF on Apr 05, 2017 | 1 pages | AD01 | ||
Appointment of Mrs Claire Marie Cain as a director on Mar 22, 2017 | 2 pages | AP01 | ||
Termination of appointment of Cumberland Directors Limited as a director on Mar 22, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2015 | 2 pages | AA | ||
Who are the officers of REPIGI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETTENUZZO, Elena | Director | Craven Street WC2N 5NG London 38 England | England | Italian | Administrator | 234690980006 | ||||||||
| T&W DIRECTORS LTD | Director | WC2N 5NG London 38 Craven Street England |
| 148168050002 | ||||||||||
| CAIN, Claire Marie | Director | Greenside Lane BD8 9TF Bradford Cumberland House England | Isle Of Man | British | Director | 154441550001 | ||||||||
| THOMPSON, Lisa Joanne | Director | Greenside Lane BD8 9TF Bradford Cumberland House England | Isle Of Man | British | Administrator | 189873190001 | ||||||||
| CUMBERLAND DIRECTORS LIMITED | Director | Kirkstall Road LS3 1YN Leeds 98 United Kingdom |
| 82801190002 | ||||||||||
| TRUST & WEALTH LTD | Director | Craven Street WC2N 5NG London 38 England |
| 240283310001 |
Who are the persons with significant control of REPIGI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Renato Giovannini | Mar 01, 2018 | WC2N 5NG London 38 Craven Street England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for REPIGI LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2016 | Mar 01, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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