THE REFRESHING GROUP LIMITED

Key Data

Status

Dissolved

Company No.

06364716

Incorporation date

06/09/2007

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2007)

07/08/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/05/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

21/10/2014

Liquidators' statement of receipts and payments to 2014-08-27

View PDF (10 pages)

03/09/2013

Termination of appointment of Simon Downer as a director

View PDF (2 pages)

03/09/2013

Termination of appointment of Wai-Lun Choi as a director

View PDF (2 pages)

02/09/2013

Statement of affairs with form 4.19

View PDF (7 pages)

02/09/2013

Resolutions

View PDF (1 pages)

02/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

20/08/2013

Registered office address changed from Unit 11 Ldl Business Centre Station Road West Ash Vale Surrey GU12 5RT United Kingdom on 2013-08-21

View PDF (1 pages)

30/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

22/11/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (4 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

08/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (4 pages)

27/06/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

26/06/2011

Previous accounting period shortened from 2010-09-30 to 2010-06-30

View PDF (1 pages)

16/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (4 pages)

15/09/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

15/09/2010

Appointment of Mr Wai-Lun Choi as a director

View PDF (2 pages)

15/09/2010

Director's details changed for Simon Ray Downer on 2009-10-01

View PDF (2 pages)

23/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/02/2010

Registered office address changed from Unit 1 Farnborough Business Centre Eelmoor Road Farnborough Hants GU14 7XA on 2010-02-23

View PDF (1 pages)

22/02/2010

Annual return made up to 2009-09-07 with full list of shareholders

View PDF (3 pages)

11/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/10/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

05/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/05/2009

Return made up to 07/09/08; full list of members

View PDF (3 pages)

04/05/2009

Registered office changed on 05/05/2009 from unit 1 st clare business park holly road hampton hill middlesex TW12 1PZ

View PDF (1 pages)

30/04/2009

Appointment terminated secretary kay harris

View PDF (1 pages)

16/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2007

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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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
Downer, Simon Ray	Director	07/09/2007 - 28/08/2013	15
Mr Wai-Lun Choi	Director	01/09/2010 - 28/08/2013	6
Harris, Kay Joyce	Secretary	07/09/2007 - 30/04/2009	-

Persons with Significant Control

No PSC data available.

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Description

About THE REFRESHING GROUP LIMITED

THE REFRESHING GROUP LIMITED is an(a) Dissolved company incorporated on 06/09/2007 with the registered office located at 1 Kings Avenue, London N21 3NA. There is currently no 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 THE REFRESHING GROUP LIMITED?

THE REFRESHING GROUP LIMITED is currently Dissolved. It was registered on 06/09/2007 and dissolved on 07/08/2015.

Where is THE REFRESHING GROUP LIMITED located?

THE REFRESHING GROUP LIMITED is registered at 1 Kings Avenue, London N21 3NA.

What does THE REFRESHING GROUP LIMITED do?

THE REFRESHING GROUP LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for THE REFRESHING GROUP LIMITED?

The latest filing was on 07/08/2015: Final Gazette dissolved following liquidation.