REFLECT LIMITED
Overview
| Company Name | REFLECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04573090 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REFLECT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is REFLECT LIMITED located?
| Registered Office Address | 30-40 Eastcheap EC3M 1HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REFLECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for REFLECT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for REFLECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Colin Raymond Adams as a director on May 21, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Margaret Perkins as a secretary on May 21, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Gerrard Glover as a director on Apr 09, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Paul Smeaton as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Helen Margaret Perkins as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Madeleine Scrafton as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Mr John Gerrard Glover as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL* on Sep 02, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Timothy Paul Smeaton on Aug 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Richard Temple on Aug 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Madeleine Scrafton on Jun 01, 2013 | 1 pages | CH03 | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of REFLECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Colin Raymond | Director | Eastcheap EC3M 1HD London 30-40 | England | British | 39245820011 | |||||
| TEMPLE, Ian Richard | Director | Eastcheap EC3M 1HD London 30-40 United Kingdom | England | British | 109646930005 | |||||
| PERKINS, Helen Margaret | Secretary | Eastcheap EC3M 1HD London 30-40 | 186799080001 | |||||||
| SCRAFTON, Madeleine | Secretary | Eastcheap EC3M 1HD London 30-40 United Kingdom | British | 132751550001 | ||||||
| SMEATON, Timothy Paul | Secretary | 3 Cicada Road Wandsworth SW18 2NN London | British | 85194670005 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHURCH, Daniel Thomas Ross | Director | Town House High Street GU27 2JY Haslemere Surrey | United Kingdom | British | 73334730004 | |||||
| GLOVER, John Gerrard | Director | Eastcheap EC3M 1HD London 30-40 United Kingdom | United Kingdom | British | 146291650001 | |||||
| PARKER, Barnaby George Woodward | Director | 11b Ashness Road SW11 6RY London | British | 88699880001 | ||||||
| SMEATON, Timothy Paul | Director | Eastcheap EC3M 1HD London 30-40 United Kingdom | United Kingdom | British | 85194670019 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0