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REFINE NI LIMITED

REFINE NI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREFINE NI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI618487
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REFINE NI LIMITED?

    • Physical well-being activities (96040) / Other service activities

    Where is REFINE NI LIMITED located?

    Registered Office Address
    32 Enterprise House Enterprise Crescent
    BT28 2BP Lisburn
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REFINE NI LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for REFINE NI LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2023

    What are the latest filings for REFINE NI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 21, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from May 29, 2022 to May 31, 2022

    		1 pagesAA01

    Micro company accounts made up to May 29, 2021

    		3 pagesAA

    Previous accounting period shortened from May 30, 2021 to May 29, 2021

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Registered office address changed from 32 Marlborough Heights Belfast Down BT6 9QR to 32 Enterprise House Enterprise Crescent Lisburn BT28 2BP on Sep 20, 2021

    		1 pagesAD01

    Confirmation statement made on May 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 30, 2020

    		3 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 30, 2019

    		2 pagesAA

    Confirmation statement made on May 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 30, 2018

    		2 pagesAA

    Previous accounting period shortened from May 31, 2018 to May 30, 2018

    		1 pagesAA01

    Confirmation statement made on May 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of REFINE NI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIXON, Dorothy Margaret
    Enterprise Crescent
    BT28 2BP Lisburn
    32 Enterprise House
    Northern Ireland
    		Director
    Enterprise Crescent
    BT28 2BP Lisburn
    32 Enterprise House
    Northern Ireland
    		Northern IrelandBritish178412240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REFINE NI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dorothy Margaret Nixon
    Enterprise Crescent
    BT28 2BP Lisburn
    32 Enterprise House
    Northern Ireland
    		Apr 06, 2016
    Enterprise Crescent
    BT28 2BP Lisburn
    32 Enterprise House
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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