REPHINE SOURCING LTD - LONDON


Company Profile Company Filings

Overview

REPHINE SOURCING LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
REPHINE SOURCING LTD was incorporated 22 years ago on 14/03/2002 and has the registered number: 04394962. The accounts status is TOTAL EXEMPTION FULL.

REPHINE SOURCING LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021

Registered Office

C/O HARRISONS, WESTGATE HOUSE
LONDON
EC1N 2LL

This Company Originates in : United Kingdom
Previous trading names include:
MUSIX LIMITED (until 21/12/2016)

Confirmation Statements

Last Statement Next Statement Due
28/03/2022 11/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALASDAIR IAIN LECKIE May 1988 British Director 2021-10-12 CURRENT
ADAM SHERLOCK Nov 1965 British Director 2021-10-12 CURRENT
CHRIS BURMAN Jun 1979 British Director 2021-10-12 CURRENT
ALDBURY DIRECTORS LIMITED Corporate Nominee Director 2002-03-14 UNTIL 2002-03-14 RESIGNED
MR MICHAEL SMITH Nov 1948 British Director 2002-03-14 UNTIL 2009-10-31 RESIGNED
ALDBURY SECRETARIES LIMITED Corporate Nominee Secretary 2002-03-14 UNTIL 2002-03-14 RESIGNED
ROBIN WYATT GUENIER Aug 1936 British Director 2002-03-14 UNTIL 2015-03-12 RESIGNED
DR RINO CASMIRA COLADANGELO Oct 1951 Italian Director 2002-03-14 UNTIL 2021-10-12 RESIGNED
ROBIN WYATT GUENIER Aug 1936 British Secretary 2002-03-14 UNTIL 2015-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rephine Bidco Limited 2021-10-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Rino Casmira Coladangelo 2017-01-01 - 2017-06-13 10/1951 Stevenage   Ownership of shares 75 to 100 percent
Ix Group Limited 2016-06-13 - 2021-10-12 Stevenage   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMUNITY DEVELOPMENT ACTION HERTFORDSHIRE HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
YOULA LTD CANTERBURY Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MEDIX UK LIMITED STEVENAGE Active MICRO ENTITY 73200 - Market research and public opinion polling
IX GROUP LIMITED CANTERBURY ... TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
MEDIX UK NOMINEES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
YOUTHINMIND LIMITED LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
REPHINE LIMITED STEVENAGE Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
FM2X LIMITED WINGRAVE Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HARRISON LIFE SCIENCES GROUP LIMITED ROYSTON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
TORO CORPORATE FINANCE LTD ROYSTON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PHL YOULA LIMITED PORTSMOUTH ENGLAND Active SMALL 86210 - General medical practice activities
REPHINE TOPCO LIMITED STEVENAGE Active GROUP 82990 - Other business support service activities n.e.c.
REPHINE MIDCO LIMITED STEVENAGE Active FULL 82990 - Other business support service activities n.e.c.
REPHINE BIDCO LIMITED STEVENAGE Active FULL 82990 - Other business support service activities n.e.c.
ITALO LTD ROYSTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - REPHINE SOURCING LTD 2017-09-14 31-03-2017 £1 equity
Dormant Company Accounts - MUSIX LIMITED 2016-12-09 31-03-2016 £1 equity
Dormant Company Accounts - MUSIX LIMITED 2015-12-11 31-03-2015 £1 equity
Dormant Company Accounts - MUSIX LIMITED 2014-12-09 31-03-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCTURUS TRADING AS ANTHEM CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
ENGAGE SPORTS MEDIA LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
DIGITAL VENTURES HOLDING LIMITED LONDON ENGLAND Active GROUP 63990 - Other information service activities n.e.c.
DIGITAL VENTURES SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
CONJURA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
INDEPENDENT GOVERNANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
F & G PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
RANIERI AGENCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
ENSCO 1375 LIMITED LONDON UNITED KINGDOM Active GROUP 74990 - Non-trading company
CREO LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate