Company NameREPS Inc. Limited
DirectorsNicholas John Solari and Neil Graham Webster
Company StatusDissolved
Company Number04408740
CategoryPrivate Limited Company
Incorporation Date3 April 2002(22 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameNicholas John Solari
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2002(same day as company formation)
RoleMedia Sales
Correspondence AddressFlat 9 Three Bridges
22 Whites Grounds
London
SE1 3LA
Director NameNeil Graham Webster
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address22 Corbyn Street
Stroud Green
London
N4 3BZ
Secretary NameNeil Graham Webster
NationalityBritish
StatusCurrent
Appointed03 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address22 Corbyn Street
Stroud Green
London
N4 3BZ
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed03 April 2002(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed03 April 2002(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressFlat 9 Three Bridges
23 Whites Grounds
London
SE1 3LA
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

1 June 2004Dissolved (1 page)
1 March 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
5 June 2003Statement of affairs (5 pages)
5 June 2003Appointment of a voluntary liquidator (1 page)
5 June 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 May 2003Return made up to 03/04/03; full list of members (7 pages)
10 April 2002New director appointed (2 pages)
10 April 2002New secretary appointed;new director appointed (2 pages)
10 April 2002Secretary resigned (1 page)
10 April 2002Registered office changed on 10/04/02 from: rm company services LIMITED 80 great eastern street london EC2A 3RX (1 page)
10 April 2002Director resigned (1 page)
3 April 2002Incorporation (20 pages)