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REPAS LIMITED

Learn more about REPAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

REPAS LIMITED on the map

Company type: Private Limited Company
Company number: 00895111
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.01.02
dissolution date: 2004.12.28
last member list: 1989.05.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising
Company REPAS LIMITED was a Private Limited Company, registration number 00895111, established in United Kingdom on the 2. January 1967. The company was dissolved. The company was in business for 49 years and 11 months. The company used to be located at 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company REPAS LIMITED by SIC and NACE code was "7440 - Advertising". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2004.12.28. The latest accounts are filed up to 1990.12.31. The latest annual return was filed up to 1990.05.12. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1990.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.05.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1983.12.29

List of company documents:

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Find out more information about REPAS LIMITED. Our website makes it possible to view other available documents related to REPAS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.12.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.25
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REGISTERED OFFICE CHANGED ON 26/04/04 FROM:, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU
Form type: 287
Date: 2004.04.26
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2004.04.01
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2004.03.01
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05/09/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.12.23
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05/09/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.12.23
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REGISTERED OFFICE CHANGED ON 21/06/02 FROM:, PO BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT
Form type: 287
Date: 2002.06.21
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.03.08
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05/09/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.11.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.09.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.03
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.12.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.12.06
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05/09/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.11.22
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05/09/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.11.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.08.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.03.26
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05/09/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.11.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.08.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.02.10
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05/09/96 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1996.11.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.08.27
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.02.05
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05/09/95 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1995.11.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.09.14
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.03.06
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05/09/94 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1994.10.14
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1994.08.01
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1994.03.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1993.11.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1993.11.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1993.05.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.09.02
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.09.02
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MEDIA EXPENDITURE ANALYSIS LIMIT, ED, CERTIFICATE ISSUED ON 11/03/92
Form type: CERTNM
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/92 FROM:, P O BOX 160, THE MIRROR BUILDING, HOLBORN CIRCUS, LONDON. EC1P 1DQ
Form type: 287
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/09/91 FROM:, 63-66 ST MARTINS LANE, LONDON WC2N 4JT
Form type: 287
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.09
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.05

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Company directors and board members:

MARK WILLIAM BOOTH (dissolve)
Director, 1991.07.11 - 2004.12.28
16 LEINSTER MEWS PADDINGTON , LONDON
W2 3EY
SAMUEL DAVID COHEN (dissolve)
Director, RESEARCH EXECUTIVE, 1990.05.12 - 2004.12.28
5 KILN WAY FRITHWOOD AVENUE , NORTHWOOD
HA6 3SD, MIDDLESEX
JOHN WILIAM PYM CORNISH (dissolve)
Director, COMPANY DIRECTOR, 1990.05.12 - 2004.12.28
39 CHURCH ROAD , RICHMOND
TW9 1UA, SURREY
GEORGE KENWORTHY MOLYNEAUX (dissolve)
Director, DATA PRODUCTION EXECUTIVE, 1990.05.12 - 2004.12.28
10 GWYNS PIECE LAMBOURN , HUNGERFORD
RG17 8YZ, BERKSHIRE
JOHN HOLLIS STOCKLEY (dissolve)
Director, RESEARCH EXECUTIVE, 1990.05.12 - 2004.12.28
THE COACH HOUSE 2 GILES TRAVERS CLOSE , THORPE
TW20 8UQ, SURREY
PETER WILLIAM BRAND (dissolve)
Secretary, 1990.05.12 - 1991.05.31
6 THE HEATH SOUTH TANKERTON , WHITSTABLE
CT5 3HJ, KENT
HENRY ALAN STEPHENS (dissolve)
Secretary, 1991.07.31 - 1991.12.04
WOODEND GRANGE STEANE , BRACKLEY
NN13 5NS, NORTHAMPTONSHIRE
CHRISTOPHER ANDREW COLLINS (dissolve)
Director, 1991.07.11 - 1992.09.08
MAPLE LEAF 27 THE PADDOCKS , WITHAM
CM8 2DR, ESSEX
ANTHONY CRANE (dissolve)
Director, SALES DEVELOPMENT EXECUTIVE, 1990.05.12 - 2004.05.19
64 WATER LANE MIDDLESTOWN , WAKEFIELD
WF4 4PY, WEST YORKSHIRE
DAN LEVIN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.11 - 1999.12.06
11 ST JOHNS WOOD TERRACE , LONDON
NW8 6JJ

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Information about the Private Limited Company REPAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data