REFA METALS LIMITED

Key Data

Status

Dissolved

Company No.

08070165

Incorporation date

15/05/2012

Size

Dormant

Classification

Recovery of sorted materials (38.32 - SIC 2007);Wholesale of metals and metal ores (46.72 - SIC 2007);Wholesale of waste and scrap (46.77 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2012)

27/02/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/11/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

06/11/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (5 pages)

01/03/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

13/11/2015

Certificate of change of name

View PDF (3 pages)

08/09/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (3 pages)

21/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

12/08/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (3 pages)

15/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

13/08/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (3 pages)

01/08/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (3 pages)

01/08/2012

Director's details changed for Mr Renoj Mohamed Puthiya Nelliyil on 2012-07-15

View PDF (2 pages)

07/06/2012

Appointment of Mr Renoj Mohamed Puthiya Nelliyil as a director

View PDF (2 pages)

07/06/2012

Termination of appointment of Ninil Mepurath Sadanandan as a director

View PDF (1 pages)

15/05/2012

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2016

Last change occurred

31/05/2016

Accounts

Dormant

Last made up date

31/05/2016

Next account date

31/05/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About REFA METALS LIMITED

REFA METALS LIMITED is an(a) Dissolved company incorporated on 15/05/2012 with the registered office located at One Caspian Point Pierhead Street, Cardiff Bay, Cardiff, Cardiff CF10 4DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REFA METALS LIMITED?

REFA METALS LIMITED is currently Dissolved. It was registered on 15/05/2012 and dissolved on 27/02/2018.

Where is REFA METALS LIMITED located?

REFA METALS LIMITED is registered at One Caspian Point Pierhead Street, Cardiff Bay, Cardiff, Cardiff CF10 4DQ.

What does REFA METALS LIMITED do?

REFA METALS LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for REFA METALS LIMITED?

The latest filing was on 27/02/2018: Final Gazette dissolved via compulsory strike-off.