REFRESH MORTGAGES LIMITED

Key Data

Status

Dissolved

Company No.

05740532

Incorporation date

13/03/2006

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2006)

10/02/2010

Final Gazette dissolved following liquidation

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10/11/2009

Liquidators' statement of receipts and payments to 2009-10-30

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10/11/2009

Return of final meeting in a creditors' voluntary winding up

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14/10/2009

Liquidators' statement of receipts and payments to 2009-09-18

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18/11/2008

Registered office changed on 18/11/2008 from 7-11 woodcote road wallington surrey SM6 0LH

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01/10/2008

Statement of affairs with form 4.19

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01/10/2008

Appointment of a voluntary liquidator

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01/10/2008

Resolutions

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15/04/2008

Appointment Terminated Director jeffrey levy

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14/04/2008

Director's Change of Particulars / jeffrey levy / 14/04/2008 / HouseName/Number was: 18, now: white oaks; Street was: kingwell road, now: 18 kingwell road

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14/04/2008

Return made up to 13/03/08; full list of members

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14/04/2008

Director's Change of Particulars / amarjit ruprah / 10/03/2008 / Surname was: ruprah, now: ruprai; HouseName/Number was: , now: fieldgate; Street was: fieldgate, now: church road; Area was: church road, worth, now: worth

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14/04/2008

Director's Change of Particulars / ian mcpherson / 10/03/2008 / HouseName/Number was: , now: 12B; Street was: flat 1 103 clapham common west side, now: the crest; Post Town was: london, now: surbiton; Region was: , now: surrey; Post Code was: SW4 9AZ, now: KT5 8JZ

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14/04/2008

Director's Change of Particulars / guy fitzherbert / 10/03/2008 / HouseName/Number was: , now: 5; Street was: 23 tavistock gate, now: hawthorne way; Area was: 4 tavistock road, now: ; Post Town was: croydon, now: guildford; Post Code was: CR0 2AT, now: GU4 7JZ

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14/04/2008

Director's Change of Particulars / jeffrey levy / 10/03/2008 / HouseName/Number was: , now: 18; Street was: 8 kilmartin gardens, now: kingwell road; Post Town was: frimley, now: barnet; Region was: surrey, now: hertfordshire; Post Code was: GU16 8XL, now: EN4 0HY

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05/04/2008

Total exemption small company accounts made up to 2007-08-31

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02/04/2007

Memorandum and Articles of Association

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02/04/2007

Ad 19/03/07--------- £ si 1@1=1 £ ic 3/4

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02/04/2007

Ad 19/03/07--------- £ si 1@1=1 £ ic 2/3

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02/04/2007

Ad 19/03/07--------- £ si 1@1=1 £ ic 1/2

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02/04/2007

Nc inc already adjusted 13/03/07

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02/04/2007

Resolutions

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02/04/2007

Resolutions

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02/04/2007

Resolutions

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19/03/2007

Return made up to 13/03/07; full list of members

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19/03/2007

Director's particulars changed

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19/03/2007

New secretary appointed

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19/03/2007

Secretary resigned

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27/11/2006

Director resigned

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10/07/2006

Accounting reference date extended from 31/03/07 to 31/08/07

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19/06/2006

New director appointed

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19/06/2006

New director appointed

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19/06/2006

New director appointed

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19/06/2006

New director appointed

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19/06/2006

New secretary appointed;new director appointed

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17/03/2006

Secretary resigned

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17/03/2006

Director resigned

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13/03/2006

Incorporation

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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

31/08/2007

Last change occurred

31/08/2007

Accounts

Total Exemption Small

Last made up date

31/08/2007

Next account date

31/08/2008

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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
Willis, Daran	Director	13/03/2006 - 23/11/2006	-
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	13/03/2006 - 13/03/2006	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	13/03/2006 - 13/03/2006	5153
Ruprai, Amarjit Singh	Director	13/03/2006 - Present	53
Mcpherson, Ian Lawrence	Director	13/03/2006 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About REFRESH MORTGAGES LIMITED

REFRESH MORTGAGES LIMITED is an(a) Dissolved company incorporated on 13/03/2006 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 4 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 REFRESH MORTGAGES LIMITED?

REFRESH MORTGAGES LIMITED is currently Dissolved. It was registered on 13/03/2006 and dissolved on 10/02/2010.

Where is REFRESH MORTGAGES LIMITED located?

REFRESH MORTGAGES LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does REFRESH MORTGAGES LIMITED do?

REFRESH MORTGAGES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for REFRESH MORTGAGES LIMITED?

The latest filing was on 10/02/2010: Final Gazette dissolved following liquidation.