REPRESENTNATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREPRESENTNATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12967537
    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 REPRESENTNATION LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is REPRESENTNATION LTD located?

    Registered Office Address
    9 Croham Park Avenue
    CR2 7HN South Croydon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REPRESENTNATION LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for REPRESENTNATION LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2024

    What are the latest filings for REPRESENTNATION 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

    1 pagesDS01

    Confirmation statement made on Oct 21, 2024 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Allowance for various share capital 31/03/2024
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    18 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    3 pagesCS01

    Change of details for Mrs Samantha Ruth Phillips as a person with significant control on Nov 14, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 21, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 21, 2021 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 22, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalOct 22, 2020

    Statement of capital on Oct 22, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of REPRESENTNATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Samantha Ruth
    Croham Park Avenue
    CR2 7HN South Croydon
    9
    England
    Director
    Croham Park Avenue
    CR2 7HN South Croydon
    9
    England
    EnglandBritish200259350001

    Who are the persons with significant control of REPRESENTNATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Samantha Ruth Phillips
    Croham Park Avenue
    CR2 7HN South Croydon
    9
    England
    Oct 22, 2020
    Croham Park Avenue
    CR2 7HN South Croydon
    9
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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