| Company Name | Refectory Catering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03303895 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1997(27 years, 3 months ago) |
| Dissolution Date | 24 August 2021 (2 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Martin Geoffrey Steel |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1997(same day as company formation) |
| Role | Restauranteur Caterer |
| Country of Residence | England |
| Correspondence Address | 3 The Island Thames Ditton Surrey KT7 0SH |
| Secretary Name | Harriet Lucy Kuenssberg Steel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 The Island Thames Ditton Surrey KT7 0SH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 020 83980832 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 3 The Island Thames Ditton Surrey KT7 0SH |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Thames Ditton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £22,604 |
| Gross Profit | £9,444 |
| Net Worth | £1,275 |
| Cash | £497 |
| Current Liabilities | £1,200 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 17 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
|---|---|
| 29 December 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 17 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 24 April 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 17 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 13 November 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 24 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 18 May 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 18 May 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 25 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 21 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 28 October 2015 | Total exemption full accounts made up to 31 January 2015 (3 pages) |
| 28 October 2015 | Total exemption full accounts made up to 31 January 2015 (3 pages) |
| 27 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 30 April 2014 | Total exemption full accounts made up to 31 January 2014 (11 pages) |
| 30 April 2014 | Total exemption full accounts made up to 31 January 2014 (11 pages) |
| 20 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 3 June 2013 | Total exemption full accounts made up to 31 January 2013 (9 pages) |
| 3 June 2013 | Total exemption full accounts made up to 31 January 2013 (9 pages) |
| 21 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 20 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 17 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 20 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 21 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 21 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 22 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 22 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 19 January 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 19 January 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 17 January 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 17 January 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 25 January 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 25 January 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 25 June 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 25 June 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 20 February 2004 | Return made up to 17/01/04; full list of members
|
| 20 February 2004 | Return made up to 17/01/04; full list of members
|
| 23 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 18 February 2003 | Return made up to 17/01/03; full list of members
|
| 18 February 2003 | Return made up to 17/01/03; full list of members
|
| 14 May 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 14 May 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 16 January 2002 | Return made up to 17/01/02; full list of members
|
| 16 January 2002 | Return made up to 17/01/02; full list of members
|
| 27 April 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 27 April 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 28 February 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 28 February 2001 | Registered office changed on 28/02/01 from: 61 chandos place london WC2N 4HG (1 page) |
| 28 February 2001 | Registered office changed on 28/02/01 from: 61 chandos place london WC2N 4HG (1 page) |
| 28 February 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 7 April 2000 | Return made up to 17/01/00; full list of members (6 pages) |
| 7 April 2000 | Return made up to 17/01/00; full list of members (6 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 10 May 1999 | Return made up to 17/01/99; no change of members (4 pages) |
| 10 May 1999 | Return made up to 17/01/99; no change of members (4 pages) |
| 9 December 1998 | Registered office changed on 09/12/98 from: 114 st martins lane london WC2N 4AZ (1 page) |
| 9 December 1998 | Registered office changed on 09/12/98 from: 114 st martins lane london WC2N 4AZ (1 page) |
| 9 December 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 9 December 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 21 January 1998 | Return made up to 17/01/98; full list of members (5 pages) |
| 21 January 1998 | Return made up to 17/01/98; full list of members (5 pages) |
| 23 January 1997 | Secretary resigned (1 page) |
| 23 January 1997 | New director appointed (2 pages) |
| 23 January 1997 | New director appointed (2 pages) |
| 23 January 1997 | New secretary appointed (2 pages) |
| 23 January 1997 | New secretary appointed (2 pages) |
| 23 January 1997 | Director resigned (1 page) |
| 23 January 1997 | Secretary resigned (1 page) |
| 23 January 1997 | Director resigned (1 page) |
| 17 January 1997 | Incorporation (20 pages) |
| 17 January 1997 | Incorporation (20 pages) |