REFURB PLUS LIMITED
Overview
| Company Name | REFURB PLUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05082761 |
| 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 REFURB PLUS LIMITED?
- Electrical installation (43210) / Construction
- Plumbing, heat and air-conditioning installation (43220) / Construction
- Other building completion and finishing (43390) / Construction
Where is REFURB PLUS LIMITED located?
| Registered Office Address | 545 Garratt Lane SW18 4SR Earlsfield London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REFURB PLUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest annual return for REFURB PLUS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for REFURB PLUS 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Russell Gibson as a secretary on Feb 06, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Russell Gibson as a director on Feb 06, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Russell Gibson as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Brian Matthews as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Russell Gibson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Caroline Driscoll as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Ms Caroline Jane Driscoll on Apr 24, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Henry Matthews on Apr 24, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 6 Vibart Gardens Upper Tulse Hill London SW2 3RJ United Kingdom* on Jul 11, 2011 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Brian Philip Matthews on Jan 01, 2011 | 1 pages | CH03 | ||||||||||
Who are the officers of REFURB PLUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEWS, Nicholas Henry | Director | Garratt Lane SW18 4SR Earlsfield 545 London United Kingdom | United Kingdom | British | 32061360004 | |||||
| GIBSON, Russell | Secretary | Garratt Lane SW18 4SR Earlsfield 545 London United Kingdom | 173836200001 | |||||||
| MATTHEWS, Brian Philip | Secretary | Garratt Lane SW18 4SR Earlsfield 545 London United Kingdom | British | 113435700002 | ||||||
| NICHOLLS, Colin Roy | Secretary | 12 Campbell Close SG9 9BY Buntingford Hertfordshire | British | 61676070002 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| DRISCOLL, Caroline Jane | Director | Garratt Lane SW18 4SR Earlsfield 545 London United Kingdom | United Kingdom | British | 130186970002 | |||||
| GIBSON, Russell Francis | Director | Garratt Lane SW18 4SR Earlsfield 545 London United Kingdom | United Kingdom | British | 173835570001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
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