About

Registered Number: 08293008
Date of Incorporation: 14/11/2012 (6 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 24/04/2018 (1 year and 3 months ago)
Registered Address: Regus House Herons Way, Chester Business Park, Chester, CH4 9QR,

 

Having been setup in 2012, Repeat Points Ltd have registered office in Chester. We don't currently know the number of employees at the business. The organisation has one director listed as Wilson, Anthony James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Anthony James 14 November 2012 02 January 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony James Wilson/
1974-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Christopher Cooke/
1985-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 April 2018
GAZ1 - First notification of strike-off action in London Gazette 06 February 2018
TM01 - Termination of appointment of director 04 January 2018
AD01 - Change of registered office address 14 November 2017
AA - Annual Accounts 15 August 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 19 November 2015
CH01 - Change of particulars for director 19 November 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 16 July 2014
AD01 - Change of registered office address 14 January 2014
AR01 - Annual Return 22 November 2013
NEWINC - New incorporation documents 14 November 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.