| Company Name | Rephine Sourcing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04394962 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2002(22 years, 1 month ago) |
| Dissolution Date | 11 October 2023 (6 months, 2 weeks ago) |
| Previous Name | Musix Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Chris Burman |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2021(19 years, 7 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 11 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Harrisons, Westgate House 9 Holborn London EC1N 2LL |
| Director Name | Alasdair Iain Leckie |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2021(19 years, 7 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 11 October 2023) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | C/O Harrisons, Westgate House 9 Holborn London EC1N 2LL |
| Director Name | Adam Sherlock |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2021(19 years, 7 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 11 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Harrisons, Westgate House 9 Holborn London EC1N 2LL |
| Director Name | Mr Michael Smith |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2002(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Braganza Street London SE17 3RD |
| Director Name | Robin Wyatt Guenier |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2002(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherry Tree Cottage Gustard Wood Wheathampstead St Albans Hertfordshire AL4 8LA |
| Director Name | Mr Rino Casmira Coladangelo |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 March 2002(same day as company formation) |
| Role | Medical Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Gatley Steeple Morden Royston Herts SG8 0NR |
| Secretary Name | Robin Wyatt Guenier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2002(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherry Tree Cottage Gustard Wood Wheathampstead St Albans Hertfordshire AL4 8LA |
| Director Name | Aldbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2002(same day as company formation) |
| Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
| Secretary Name | Aldbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2002(same day as company formation) |
| Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
Contact
| Website | www.medixglobal.org |
|---|
Location
| Registered Address | C/O Harrisons, Westgate House 9 Holborn London EC1N 2LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Charges
| 15 December 2021 | Delivered on: 22 December 2021 Persons entitled: Kester Capital LLP (As Security Trustee) Classification: A registered charge Particulars: (1) all estates or interests in any freehold or leasehold property of the chargor (2) all licenses held by the chargor to enter upon or use land and/or carry on the business carried on upon that land and all agreements relating to land which it is a party or otherwise entitled (3) all intellectual property of the chargor. For further information. Please refer to the instrument. Outstanding |
|---|---|
| 15 December 2021 | Delivered on: 20 December 2021 Persons entitled: Elm Corporate Credit Designated Activity Company Classification: A registered charge Particulars: Not applicable. Outstanding |
Filing History
| 12 January 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
|---|---|
| 30 March 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 27 March 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 9 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 5 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 11 April 2018 | Confirmation statement made on 28 March 2018 with updates (4 pages) |
| 21 March 2018 | Statement of capital following an allotment of shares on 15 March 2018
|
| 9 March 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 13 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 13 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
| 20 July 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
| 17 July 2017 | Current accounting period shortened from 31 March 2018 to 31 July 2017 (1 page) |
| 17 July 2017 | Current accounting period shortened from 31 March 2018 to 31 July 2017 (1 page) |
| 16 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 21 December 2016 | Resolutions
|
| 21 December 2016 | Resolutions
|
| 20 December 2016 | Registered office address changed from Lower Gatley Steeple Morden Herts Royston Hertfordshire SG8 0NR to 15 Meadway Court Rutherford Close Stevenage SG1 2EF on 20 December 2016 (1 page) |
| 20 December 2016 | Registered office address changed from Lower Gatley Steeple Morden Herts Royston Hertfordshire SG8 0NR to 15 Meadway Court Rutherford Close Stevenage SG1 2EF on 20 December 2016 (1 page) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 17 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 March 2015 | Termination of appointment of Robin Wyatt Guenier as a secretary on 12 March 2015 (1 page) |
| 26 March 2015 | Termination of appointment of Robin Wyatt Guenier as a director on 12 March 2015 (1 page) |
| 26 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Termination of appointment of Robin Wyatt Guenier as a director on 12 March 2015 (1 page) |
| 26 March 2015 | Termination of appointment of Robin Wyatt Guenier as a secretary on 12 March 2015 (1 page) |
| 26 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 24 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 20 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 20 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 April 2010 | Termination of appointment of Michael Smith as a director (1 page) |
| 8 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Termination of appointment of Michael Smith as a director (1 page) |
| 8 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 25 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 25 March 2009 | Location of debenture register (1 page) |
| 25 March 2009 | Location of debenture register (1 page) |
| 25 March 2009 | Location of register of members (1 page) |
| 25 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 25 March 2009 | Registered office changed on 25/03/2009 from lower gateley steeple morden royston hertfordshire SG8 0NR (1 page) |
| 25 March 2009 | Location of register of members (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from lower gateley steeple morden royston hertfordshire SG8 0NR (1 page) |
| 4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 8 April 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 8 April 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 18 March 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 18 March 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 April 2007 | Return made up to 14/03/07; full list of members (7 pages) |
| 21 April 2007 | Return made up to 14/03/07; full list of members (7 pages) |
| 27 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 27 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 5 April 2006 | Return made up to 14/03/06; full list of members (7 pages) |
| 5 April 2006 | Return made up to 14/03/06; full list of members (7 pages) |
| 18 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 18 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 11 April 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 11 April 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 24 March 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 24 March 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 17 September 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 17 September 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 18 April 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 18 April 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 23 May 2002 | New director appointed (3 pages) |
| 23 May 2002 | New director appointed (3 pages) |
| 23 May 2002 | Secretary resigned (1 page) |
| 23 May 2002 | New director appointed (3 pages) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | New director appointed (3 pages) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | New secretary appointed;new director appointed (3 pages) |
| 23 May 2002 | New secretary appointed;new director appointed (3 pages) |
| 23 May 2002 | Secretary resigned (1 page) |
| 14 March 2002 | Incorporation (19 pages) |
| 14 March 2002 | Incorporation (19 pages) |