REFRA PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03852176

Incorporation date

30/09/1999

Size

Total Exemption Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1999)

17/05/2010

Final Gazette dissolved via voluntary strike-off

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01/02/2010

First Gazette notice for voluntary strike-off

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25/01/2010

Application to strike the company off the register

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03/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

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29/09/2009

Total exemption small company accounts made up to 2008-11-30

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05/11/2008

Return made up to 01/10/08; full list of members

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30/09/2008

Total exemption small company accounts made up to 2007-11-30

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12/03/2008

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

07/11/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

07/11/2007

New secretary appointed

View PDF (1 pages)

04/03/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

21/01/2007

Secretary resigned

View PDF (1 pages)

21/12/2006

Return made up to 01/10/06; full list of members

View PDF (2 pages)

20/12/2006

Location of debenture register

View PDF (1 pages)

20/12/2006

Location of register of members

View PDF (1 pages)

05/10/2006

Registered office changed on 06/10/06 from: 2 mountview court 310 friern barnet lane london N20 0YZ

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

26/06/2006

New director appointed

View PDF (3 pages)

23/10/2005

Return made up to 01/10/05; full list of members

View PDF (2 pages)

03/08/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

31/01/2005

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

09/11/2004

Return made up to 01/10/04; full list of members

View PDF (5 pages)

27/04/2004

Director resigned

View PDF (1 pages)

27/04/2004

New director appointed

View PDF (2 pages)

16/12/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

30/11/2003

Return made up to 01/10/03; full list of members

View PDF (6 pages)

30/11/2003

Location of register of members address changed

View PDF (0 pages)

30/11/2003

Location of debenture register address changed

View PDF (0 pages)

25/08/2003

Secretary's particulars changed

View PDF (1 pages)

10/06/2003

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

16/10/2002

Return made up to 01/10/02; full list of members

View PDF (5 pages)

18/04/2002

Return made up to 01/10/01; full list of members

View PDF (5 pages)

28/03/2002

Resolutions

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28/03/2002

Resolutions

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28/03/2002

Resolutions

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28/03/2002

Resolutions

View PDF (1 pages)

28/03/2002

Total exemption small company accounts made up to 2000-11-30

View PDF (5 pages)

03/01/2001

New director appointed

View PDF (2 pages)

03/12/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

03/12/2000

Accounting reference date shortened from 31/12/00 to 30/11/00

View PDF (1 pages)

03/12/2000

Director resigned

View PDF (1 pages)

03/12/2000

Director resigned

View PDF (1 pages)

06/02/2000

Location of register of directors' interests

View PDF (1 pages)

06/02/2000

Location of register of members

View PDF (1 pages)

05/02/2000

Ad 01/10/99--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

31/01/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

01/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

Registered office changed on 02/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

07/11/1999

New director appointed

View PDF (2 pages)

07/11/1999

Director resigned

View PDF (1 pages)

30/09/1999

Incorporation

View PDF (15 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

29/11/2008

Last change occurred

29/11/2008

Accounts

Total Exemption Small

Last made up date

29/11/2008

Next account date

29/11/2009

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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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	30/09/1999 - 21/01/2007	10049
London Law Services Limited	Nominee Director	30/09/1999 - 30/09/1999	15403
Delmenico, Maria Soledad	Director	14/09/2000 - 30/12/2003	-
Maline, Brigitte	Director	27/10/1999 - 10/10/2000	-
Matthys, Maria Isabel	Director	30/12/2003 - 12/06/2006	-

Persons with Significant Control

No PSC data available.

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Description

About REFRA PROPERTIES LIMITED

REFRA PROPERTIES LIMITED is an(a) Dissolved company incorporated on 30/09/1999 with the registered office located at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REFRA PROPERTIES LIMITED?

REFRA PROPERTIES LIMITED is currently Dissolved. It was registered on 30/09/1999 and dissolved on 17/05/2010.

Where is REFRA PROPERTIES LIMITED located?

REFRA PROPERTIES LIMITED is registered at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD.

What does REFRA PROPERTIES LIMITED do?

REFRA PROPERTIES LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for REFRA PROPERTIES LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via voluntary strike-off.