Repton Holdings Limited

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dissolved

Repton Holdings Limited

01943093•Private Limited With Share Capital

10 Fleet Place, London, EC4M7RB

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Incorporated

30/08/1985

Company Age

40 years

Directors

3

Employees

—

SIC Code

46900

Risk

—

Company Overview

Registration, classification & business activity

Repton Holdings Limited (01943093) is a private limited with share capital incorporated on 30/08/1985 (40 years old) and registered in london, EC4M7RB. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Incorporated 30/08/1985
EC4M7RB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
P
philip mark kelway doye
director
D
daniel andrew laws
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:06-03-2012
Gazette Notice Voluntary
Category:Gazette
Date:22-11-2011
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-11-2011
Legacy
Category:Insolvency
Date:04-11-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-11-2011
Resolution
Category:Resolution
Date:04-11-2011
Legacy
Category:Capital
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2011
Termination Director Company With Name
Category:Officers
Date:10-06-2011
Termination Secretary Company With Name
Category:Officers
Date:10-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Termination Director Company With Name
Category:Officers
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Termination Director Company With Name
Category:Officers
Date:19-10-2010
Termination Director Company With Name
Category:Officers
Date:19-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Auditors Resignation Company
Category:Auditors
Date:22-06-2009
Miscellaneous
Category:Miscellaneous
Date:22-06-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Address
Date:15-06-2009
Legacy
Category:Capital
Date:08-06-2009
Legacy
Category:Capital
Date:08-06-2009
Legacy
Category:Capital
Date:08-06-2009
Legacy
Category:Capital
Date:08-06-2009
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:26-05-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:26-05-2009
Legacy
Category:Reregistration
Date:26-05-2009
Resolution
Category:Resolution
Date:26-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2009
Legacy
Category:Mortgage
Date:11-05-2009
Legacy
Category:Annual Return
Date:09-05-2009
Legacy
Category:Annual Return
Date:28-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2008
Legacy
Category:Annual Return
Date:22-09-2007
Legacy
Category:Annual Return
Date:22-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2007
Legacy
Category:Annual Return
Date:18-09-2006
Legacy
Category:Annual Return
Date:18-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2006
Legacy
Category:Annual Return
Date:27-09-2005
Legacy
Category:Annual Return
Date:27-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2005
Legacy
Category:Annual Return
Date:01-02-2005
Legacy
Category:Annual Return
Date:01-02-2005
Legacy
Category:Annual Return
Date:05-10-2004
Legacy
Category:Annual Return
Date:05-10-2004
Legacy
Category:Capital
Date:22-07-2004
Memorandum Articles
Category:Incorporation
Date:22-07-2004
Resolution
Category:Resolution
Date:22-07-2004
Resolution
Category:Resolution
Date:22-07-2004
Resolution
Category:Resolution
Date:22-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2004
Legacy
Category:Annual Return
Date:27-09-2003
Legacy
Category:Mortgage
Date:13-03-2003
Legacy
Category:Mortgage
Date:13-03-2003
Legacy
Category:Mortgage
Date:13-03-2003
Legacy
Category:Mortgage
Date:13-03-2003
Legacy
Category:Mortgage
Date:13-03-2003
Legacy
Category:Mortgage
Date:13-03-2003
Legacy
Category:Annual Return
Date:08-02-2003
Legacy
Category:Annual Return
Date:08-02-2003
Legacy
Category:Officers
Date:22-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2003
Legacy
Category:Mortgage
Date:11-01-2003
Legacy
Category:Mortgage
Date:11-01-2003
Legacy
Category:Officers
Date:08-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2002
Legacy
Category:Mortgage
Date:04-01-2002
Legacy
Category:Annual Return
Date:05-10-2001
Legacy
Category:Annual Return
Date:05-10-2001
Legacy
Category:Mortgage
Date:03-10-2001
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2001
Legacy
Category:Mortgage
Date:30-03-2001
Legacy
Category:Mortgage
Date:06-02-2001
Legacy
Category:Annual Return
Date:16-11-2000
Legacy
Category:Annual Return
Date:16-11-2000
Legacy
Category:Annual Return
Date:16-11-2000
Legacy
Category:Mortgage
Date:12-09-2000
Legacy
Category:Officers
Date:15-08-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-04-2000
Legacy
Category:Capital
Date:29-02-2000
Legacy
Category:Address
Date:21-12-1999
Legacy
Category:Capital
Date:29-10-1999
Legacy
Category:Annual Return
Date:13-10-1999
Legacy
Category:Annual Return
Date:13-10-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-04-1999
Legacy
Category:Annual Return
Date:14-09-1998
Legacy
Category:Annual Return
Date:14-09-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-07-1998

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/12/2011
Filing Date17/09/2010
Latest Accounts31/03/2010

Trading Addresses

10 Fleet Place, London, EC4M7RBRegistered
Dockside Road, London, E162QU

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Contact

10 Fleet Place, London, EC4M7RB