REFOCUS LIMITED
Overview
| Company Name | REFOCUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06320983 |
| 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 REFOCUS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is REFOCUS LIMITED located?
| Registered Office Address | 2 Whites Meadow Wetherden IP14 3NH Stowmarket Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REFOCUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for REFOCUS 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 | ||||||||||
Confirmation statement made on Sep 12, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Ashe Green Cottage Ivy Lodge Road Campsea Ashe Woodbridge Suffolk IP13 0QB England* on Sep 28, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Duncan Perry on Sep 27, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Douglas Pipe as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mr Duncan Perry on Sep 27, 2012 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 08, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Sep 08, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Douglas Melvyn Pipe on Sep 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Richard Binney on Sep 08, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Eric Robinson Solicitors Queens Keep, 1-4 Cumberland Place, Southampton SO15 2YB* on Sep 08, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 23, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of REFOCUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERRY, Duncan | Secretary | Whites Meadow Wetherden IP14 3NH Stowmarket 2 Suffolk United Kingdom | British | Accountant | 151673070001 | |||||
| BINNEY, Stephen Richard | Director | Oak Cottage The Crescent Woodlands Road SO40 7AQ Ashurst Hampshire | England | British | Director | 123886750001 | ||||
| EVANS, Colin Charles | Director | 327 New Road BH22 8EJ Ferndown Dorset | England | British | Director | 69549630002 | ||||
| PERRY, Duncan | Director | Whites Meadow Wetherden IP14 3NH Stowmarket 2 Suffolk United Kingdom | England | British | Accountant | 151673070001 | ||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||
| PIPE, Douglas Melvyn | Director | 2 Cliff Court IP11 9SY Felixstowe Suffolk | England | British | Director | 182403280001 | ||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Who are the persons with significant control of REFOCUS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Duncan Perry | Apr 06, 2016 | Whites Meadow Wetherden IP14 3NH Stowmarket 2 Suffolk | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Colin Charles Evans | Apr 06, 2016 | Whites Meadow Wetherden IP14 3NH Stowmarket 2 Suffolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Richard Binney | Apr 06, 2016 | Whites Meadow Wetherden IP14 3NH Stowmarket 2 Suffolk | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
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