REFAC LIMITED

Key Data

Status

Dissolved

Company No.

05729664

Incorporation date

03/03/2006

Size

Total Exemption Small

Classification

Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2006)

10/05/2016

Bona Vacantia disclaimer

View PDF (1 pages)

02/02/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/02/2016

Final Gazette dissolved via compulsory strike-off

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22/07/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2014

Termination of appointment of Alyson Goddard as a secretary on 2014-09-29

View PDF (2 pages)

10/09/2014

Total exemption small company accounts made up to 2013-03-31

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03/09/2014

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

09/06/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (5 pages)

22/04/2014

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (5 pages)

27/03/2014

Registration of charge 057296640004

View PDF (37 pages)

04/03/2014

Registered office address changed from 8 Faircross Way St Albans Herts AL1 4SD on 2014-03-04

View PDF (1 pages)

01/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2013

Registration of charge 057296640003

View PDF (53 pages)

30/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

30/04/2012

Duplicate mortgage certificatecharge no:1

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30/04/2012

Duplicate mortgage certificatecharge no:1

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25/04/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

06/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (5 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

13/06/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (5 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

01/09/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

08/04/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (5 pages)

08/04/2010

Director's details changed for Chirstopher Paul Baylis on 2010-01-01

View PDF (2 pages)

03/04/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

03/04/2009

Resolutions

View PDF (2 pages)

09/03/2009

Return made up to 03/03/09; full list of members

View PDF (4 pages)

26/11/2008

Certificate of change of name

View PDF (2 pages)

11/08/2008

Return made up to 03/03/08; full list of members

View PDF (3 pages)

11/08/2008

Director appointed christopher paul baylis

View PDF (1 pages)

14/03/2008

Certificate of change of name

View PDF (2 pages)

13/03/2008

Director appointed chirstopher paul baylis

View PDF (2 pages)

13/03/2008

Registered office changed on 13/03/2008 from 26 london road st albans herts AL1 1NG

View PDF (1 pages)

13/03/2008

Appointment terminated director riaz ladha

View PDF (1 pages)

13/03/2008

Appointment terminated secretary thomas dales

View PDF (1 pages)

13/03/2008

Secretary appointed alyson goddard

View PDF (2 pages)

06/06/2007

Resolutions

View PDF (1 pages)

06/06/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

04/06/2007

Return made up to 03/03/07; full list of members

View PDF (2 pages)

28/09/2006

New secretary appointed

View PDF (2 pages)

28/09/2006

New director appointed

View PDF (2 pages)

07/03/2006

Secretary resigned

View PDF (1 pages)

07/03/2006

Director resigned

View PDF (1 pages)

03/03/2006

Incorporation

View PDF (9 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

31/03/2013

Last change occurred

31/03/2013

Accounts

Total Exemption Small

Last made up date

31/03/2013

Next account date

31/03/2014

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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

No PSC data available.

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Description

About REFAC LIMITED

REFAC LIMITED is an(a) Dissolved company incorporated on 03/03/2006 with the registered office located at Suda House, Mile End Road, London E1 4UN. 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 REFAC LIMITED?

REFAC LIMITED is currently Dissolved. It was registered on 03/03/2006 and dissolved on 02/02/2016.

Where is REFAC LIMITED located?

REFAC LIMITED is registered at Suda House, Mile End Road, London E1 4UN.

What does REFAC LIMITED do?

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

What is the latest filing for REFAC LIMITED?

The latest filing was on 10/05/2016: Bona Vacantia disclaimer.