Dissolved
Dissolved 2017-09-12
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Home > England & Wales Companies > REPTEX TEXTILE REPRESENTATION CONSULTANCY & TRADE LIMITED
Company Information for REPTEX TEXTILE REPRESENTATION CONSULTANCY & TRADE LIMITED
PINNER, MIDDLESEX, HA5,
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Company Registration Number
 05142290 Private Limited Company
Dissolved 2017-09-12 |
Company Overview
About Reptex Textile Representation Consultancy & Trade Ltd
REPTEX TEXTILE REPRESENTATION CONSULTANCY & TRADE LIMITED was founded on 2004-06-01 and had its registered office in Pinner. The company was dissolved on the 2017-09-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| REPTEX TEXTILE REPRESENTATION CONSULTANCY & TRADE LIMITED | |
| Legal Registered Office | |
| PINNER MIDDLESEX | |
Filing Information
| Company Number | 05142290 | |
|---|---|---|
| Date formed | 2004-06-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-09-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-09-15 17:40:23 |
| Companies House |
|
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Company Officers of REPTEX TEXTILE REPRESENTATION CONSULTANCY & TRADE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIDGEFIELD SECRETARIES LIMITED |
||
BRIDGEFIELD NOMINEES LIMITED |
||
PAUL NEWMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BENJAMIN PHILIP PREA |
Director | ||
DANALUTCHMEE COMARASAWMY |
Director | ||
PAUL NEWMAN |
Director | ||
PAUL NEWMAN |
Director | ||
ROSABELLE JULIA R. FARIDA NOEL-BRADBURN |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CNC OPTITEC LIMITED | Company Secretary | 2015-04-15 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
| MACLEAN & KNIGHT LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2013-02-26 | Active - Proposal to Strike off | |
| TETA VALVES LIMITED | Company Secretary | 2012-11-06 | CURRENT | 1997-12-04 | Dissolved 2016-09-06 | |
| MINTHEATH DEVELOPMENTS LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2000-10-19 | Active - Proposal to Strike off | |
| WEMBLEY CHEMICALS & SUPPLIES LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
| T.W.E. EQUIPMENTS LTD. | Company Secretary | 2012-01-27 | CURRENT | 1995-10-27 | Active - Proposal to Strike off | |
| INTERNATIONAL FOODS SUPPLY LIMITED | Company Secretary | 2010-08-16 | CURRENT | 2001-06-05 | Dissolved 2017-01-03 | |
| FASHION STYLE LAB LIMITED | Company Secretary | 2009-10-16 | CURRENT | 2009-10-16 | Active | |
| AMADEA LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2007-11-08 | Dissolved 2014-07-29 | |
| BIOTOP INVESTMENT LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Dissolved 2016-01-19 | |
| PHARMA BRIDGE CONSULTANCY LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2002-05-23 | Dissolved 2014-09-09 | |
| KOUDSIE TRADING LIMITED | Company Secretary | 2006-06-02 | CURRENT | 2006-06-02 | Dissolved 2015-06-30 | |
| KORWOOD CORPORATION LIMITED | Company Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
| MADESTA DEVELOPMENTS LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Dissolved 2018-02-13 | |
| GLENORE LIMITED | Company Secretary | 2006-01-22 | CURRENT | 2006-01-22 | Dissolved 2018-01-09 | |
| IRWELL CONSULTANCY LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2005-10-24 | Dissolved 2017-09-19 | |
| BURNHAM ASSOCIATES LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2005-10-24 | Dissolved 2018-02-20 | |
| KORTEX TRADING LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2005-06-01 | Active - Proposal to Strike off | |
| NAFACHEM LIMITED | Company Secretary | 2005-02-09 | CURRENT | 2005-02-09 | Active | |
| KORUND LIMITED | Company Secretary | 2004-11-08 | CURRENT | 2004-11-08 | Dissolved 2017-09-19 | |
| EUROSPACE CONSULTANTS LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2004-01-20 | Dissolved 2015-01-13 | |
| GRAPHIC PRODUCTS & SERVICE LIMITED | Company Secretary | 2004-01-19 | CURRENT | 2003-04-16 | Active - Proposal to Strike off | |
| ARTECS INTERNATIONAL LIMITED | Company Secretary | 2003-02-27 | CURRENT | 2003-02-27 | Active | |
| GLEDSWOOD LIMITED | Company Secretary | 2003-01-31 | CURRENT | 2003-01-31 | Active | |
| ARELBI LIMITED | Director | 2017-09-01 | CURRENT | 2008-11-04 | Active | |
| UNINEX TRADING LIMITED | Director | 2017-04-25 | CURRENT | 2014-02-20 | Dissolved 2017-10-24 | |
| PNR CHEMICAL TRADING LIMITED | Director | 2017-04-25 | CURRENT | 2000-07-26 | Active - Proposal to Strike off | |
| MINTHEATH DEVELOPMENTS LIMITED | Director | 2012-11-16 | CURRENT | 2000-10-19 | Active - Proposal to Strike off | |
| T.W.E. EQUIPMENTS LTD. | Director | 2012-11-13 | CURRENT | 1995-10-27 | Active - Proposal to Strike off | |
| PHARMA BRIDGE CONSULTANCY LIMITED | Director | 2006-08-11 | CURRENT | 2002-05-23 | Dissolved 2014-09-09 | |
| KORWOOD CORPORATION LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
| GLENORE LIMITED | Director | 2006-01-22 | CURRENT | 2006-01-22 | Dissolved 2018-01-09 | |
| IRWELL CONSULTANCY LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Dissolved 2017-09-19 | |
| BURNHAM ASSOCIATES LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Dissolved 2018-02-20 | |
| KORTEX TRADING LIMITED | Director | 2005-06-01 | CURRENT | 2005-06-01 | Active - Proposal to Strike off | |
| MAGELLAN INVESTMENTS LIMITED | Director | 2016-09-27 | CURRENT | 2009-11-06 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PREA | |
| AP01 | DIRECTOR APPOINTED MR PAUL NEWMAN | |
| AP02 | CORPORATE DIRECTOR APPOINTED BRIDGEFIELD NOMINEES LIMITED | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/06/16 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 14/03/2016 | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN PREA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANALUTCHMEE COMARASAWMY | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/06/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 6TH FLOOR, YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX HA9 0QL | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/06/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS DANALUTCHMEE COMARASAWMY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 23/11/2011 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PAUL NEWMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSABELLE NOEL-BRADBURN | |
| AP01 | DIRECTOR APPOINTED MS. ROSABELLE NOEL-BRADBURN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 6TH FLOOR EMPIRE WAY, YORK HOUSE WEMBLEY MIDDLESEX HA9 0QL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 01/06/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM GROUND FLOOR, YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to REPTEX TEXTILE REPRESENTATION CONSULTANCY & TRADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against REPTEX TEXTILE REPRESENTATION CONSULTANCY & TRADE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
REPTEX TEXTILE REPRESENTATION CONSULTANCY & TRADE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REPTEX TEXTILE REPRESENTATION CONSULTANCY & TRADE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Current Assets | 2012-01-01 | £ 727,174 |
| Debtors | 2012-01-01 | £ 727,174 |
| Shareholder Funds | 2012-01-01 | £ 727,174 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of REPTEX TEXTILE REPRESENTATION CONSULTANCY & TRADE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for REPTEX TEXTILE REPRESENTATION CONSULTANCY & TRADE LIMITED
Income
Government Income
We have not found government income sources for REPTEX TEXTILE REPRESENTATION CONSULTANCY & TRADE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as REPTEX TEXTILE REPRESENTATION CONSULTANCY & TRADE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where REPTEX TEXTILE REPRESENTATION CONSULTANCY & TRADE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REPTEX TEXTILE REPRESENTATION CONSULTANCY & TRADE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded REPTEX TEXTILE REPRESENTATION CONSULTANCY & TRADE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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