| Company Name | Rebesca Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01986322 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1986(38 years, 2 months ago) |
| Dissolution Date | 15 June 2004 (19 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Anne Carolyn Hayman |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1991(5 years, 8 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 15 June 2004) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 36 Lawford Road London NW5 2LN |
| Director Name | Mr Alexander Vincent Korda |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1991(5 years, 8 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 15 June 2004) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 8 St Quintin Avenue London W10 6NU |
| Secretary Name | Adriana Sanggonani Zulvida Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1991(5 years, 8 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 15 June 2004) |
| Role | Company Director |
| Correspondence Address | Strawberry Fields Grove Road, Shepherds Hill Selling Kent ME13 9RW |
| Director Name | Dr Jason Andrew Loveridge |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 21 July 1994(8 years, 5 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 31 December 1994) |
| Role | Venture Capital Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Brodrick Road London SW17 7DX |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,500 |
| Net Worth | £17,136 |
| Cash | £26,652 |
| Current Liabilities | £11,263 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 March |
Filing History
| 15 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2004 | Application for striking-off (1 page) |
| 1 December 2003 | Director's particulars changed (1 page) |
| 1 December 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 22 August 2003 | Group of companies' accounts made up to 31 March 2003 (16 pages) |
| 29 January 2003 | Return made up to 16/10/02; full list of members (7 pages) |
| 20 January 2003 | Director's particulars changed (2 pages) |
| 20 January 2003 | Location of register of members (1 page) |
| 9 August 2002 | Group of companies' accounts made up to 31 March 2002 (17 pages) |
| 27 November 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 27 November 2001 | Secretary's particulars changed (1 page) |
| 27 November 2001 | Registered office changed on 27/11/01 from: 8 baker street london W1M 1DA (1 page) |
| 6 August 2001 | Group of companies' accounts made up to 31 March 2001 (16 pages) |
| 16 November 2000 | Return made up to 16/10/00; full list of members (6 pages) |
| 20 September 2000 | Full group accounts made up to 31 March 2000 (16 pages) |
| 1 June 2000 | Secretary's particulars changed (1 page) |
| 11 November 1999 | Return made up to 16/10/99; full list of members (7 pages) |
| 23 June 1999 | Full group accounts made up to 31 March 1999 (16 pages) |
| 24 November 1998 | Secretary's particulars changed (1 page) |
| 24 November 1998 | Return made up to 16/10/98; full list of members (6 pages) |
| 19 June 1998 | Full group accounts made up to 31 March 1998 (16 pages) |
| 24 October 1997 | Return made up to 16/10/97; full list of members (6 pages) |
| 10 July 1997 | Full group accounts made up to 31 March 1997 (17 pages) |
| 15 January 1997 | Director's particulars changed (1 page) |
| 16 December 1996 | Return made up to 16/10/96; full list of members
|
| 15 June 1996 | Registered office changed on 15/06/96 from: 14 bourbon street aylesbury buckinghamshire HP20 2RS (1 page) |
| 16 November 1995 | Return made up to 16/10/95; full list of members (6 pages) |
| 29 June 1995 | Full group accounts made up to 31 March 1995 (21 pages) |
| 20 April 1995 | Registered office changed on 20/04/95 from: 1C/o korda and company LIMITED 18-20 farringdon lane london EC1R 3AU (1 page) |