Reputation Management Limited

Company Name	Reputation Management Limited
Company Status	Dissolved
Company Number	04540888
Category	Private Limited Company
Incorporation Date	20 September 2002(21 years, 7 months ago)
Dissolution Date	27 March 2018 (6 years, 1 month ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Seyed Navidi
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2002(2 weeks after company formation)
Appointment Duration	15 years, 5 months (closed 27 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cox Costello & Horne Limited Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ

Secretary Name	Urvashi O'Sullivan
Nationality	Indian
Status	Closed
Appointed	04 October 2002(2 weeks after company formation)
Appointment Duration	15 years, 5 months (closed 27 March 2018)
Role	Company Director
Correspondence Address	C/O Cox Costello & Horne Limited Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Ltd (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Location

Registered Address	C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£17,263
Cash	£2,859
Current Liabilities	£21,415

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 September

Filing History

27 March 2018	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
1 November 2017	Change of details for Mr Seyed Navidi as a person with significant control on 30 July 2017 (2 pages)
1 November 2017	Registered office address changed from C/O Cox Costello & Horne Limited Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 1 November 2017 (1 page)
1 November 2017	Registered office address changed from C/O Cox Costello & Horne Limited Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 1 November 2017 (1 page)
1 November 2017	Change of details for Mr Seyed Navidi as a person with significant control on 30 July 2017 (2 pages)
28 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
28 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
17 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
21 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (5 pages)
21 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (5 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
6 November 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (4 pages)
6 November 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
8 November 2013	Director's details changed for Mr Seyed Navidi on 8 November 2013 (2 pages)
8 November 2013	Secretary's details changed for Urvashi O'sullivan on 8 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Seyed Navidi on 8 November 2013 (2 pages)
8 November 2013	Secretary's details changed for Urvashi O'sullivan on 8 November 2013 (2 pages)
8 November 2013	Secretary's details changed for Urvashi O'sullivan on 8 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Seyed Navidi on 8 November 2013 (2 pages)
8 November 2013	Registered office address changed from 6 Elthorne Way Kingsbury London NW9 8BN on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 6 Elthorne Way Kingsbury London NW9 8BN on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 6 Elthorne Way Kingsbury London NW9 8BN on 8 November 2013 (1 page)
7 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (4 pages)
7 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (4 pages)
29 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
29 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 December 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
7 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Director's details changed for Seyed Navidi on 20 September 2010 (2 pages)
7 October 2010	Director's details changed for Seyed Navidi on 20 September 2010 (2 pages)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
2 October 2010	Compulsory strike-off action has been discontinued (1 page)
2 October 2010	Compulsory strike-off action has been discontinued (1 page)
1 October 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
1 October 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
24 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
24 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
27 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
27 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
8 March 2009	Return made up to 20/09/08; full list of members (3 pages)
8 March 2009	Return made up to 20/09/08; full list of members (3 pages)
16 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
16 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
1 December 2007	Return made up to 20/09/07; no change of members (6 pages)
1 December 2007	Return made up to 20/09/07; no change of members (6 pages)
17 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
17 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
12 December 2006	Return made up to 20/09/06; full list of members (6 pages)
12 December 2006	Return made up to 20/09/06; full list of members (6 pages)
31 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
31 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
30 November 2005	Return made up to 20/09/05; full list of members (6 pages)
30 November 2005	Return made up to 20/09/05; full list of members (6 pages)
21 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
21 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
20 September 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
20 September 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
13 October 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/10/03 (6 pages)
13 October 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/10/03 (6 pages)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	New director appointed (2 pages)
10 October 2002	Registered office changed on 10/10/02 from: 1ST cert,olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Registered office changed on 10/10/02 from: 1ST cert,olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
10 October 2002	Director resigned (1 page)
20 September 2002	Incorporation (18 pages)
20 September 2002	Incorporation (18 pages)

Reputation Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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