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 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
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)
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 |
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 |