TREFECT LIMITED
Overview
| Company Name | TREFECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09979885 |
| 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 TREFECT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TREFECT LIMITED located?
| Registered Office Address | 166 College Road HA1 1RA Harrow Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TREFECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2023 |
What is the status of the latest confirmation statement for TREFECT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
What are the latest filings for TREFECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 31, 2025 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jan 31, 2024 with updates | 15 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2023 | 7 pages | AA | ||
Total exemption full accounts made up to Apr 05, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 31, 2022 with updates | 13 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2021 | 7 pages | AA | ||
Statement of capital following an allotment of shares on Mar 08, 2021
| 4 pages | SH01 | ||
Total exemption full accounts made up to Apr 05, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with updates | 13 pages | CS01 | ||
Appointment of Boxgraft Steward Limited as a director on Sep 11, 2020 | 2 pages | AP02 | ||
Termination of appointment of Michael Ackenson as a director on Aug 24, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2019 | 7 pages | AA | ||
Previous accounting period shortened from Apr 02, 2019 to Apr 01, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jan 31, 2019 with updates | 13 pages | CS01 | ||
Termination of appointment of Charterhouse Secretarial Services (Harrow) Limited as a secretary on Apr 24, 2018 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Apr 05, 2018 | 6 pages | AA | ||
Previous accounting period shortened from Apr 03, 2018 to Apr 02, 2018 | 1 pages | AA01 | ||
Statement of capital following an allotment of shares on Sep 24, 2018
| 4 pages | SH01 | ||
Accounts for a dormant company made up to Apr 05, 2017 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of TREFECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, David Geoffrey | Director | College Road HA1 1RA Harrow 166 Middlesex England | United Kingdom | British | 13425840005 | |||||||||
| BOXGRAFT STEWARD LIMITED | Director | College Road HA1 1RA Harrow 166 England |
| 169546820001 | ||||||||||
| CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED | Secretary | College Road HA1 1RA Harrow 166 Middlesex England |
| 85339040001 | ||||||||||
| ACKENSON, Michael | Director | College Road HA1 1RA Harrow 166 Middlesex England | England | British | 35548430003 |
What are the latest statements on persons with significant control for TREFECT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 16, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jan 31, 2017 | Apr 16, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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