Refal 561 Limited

Company Name	Refal 561 Limited
Directors	Credit Lyonnais (Investments) Limited and Credit Lyonnais Group Management Limited
Company Status	Dissolved
Company Number	03790689
Category	Private Limited Company
Incorporation Date	16 June 1999(24 years, 10 months ago)
Previous Name	Clinvest International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Brenda Cecilia Sweeney
Nationality	British
Status	Current
Appointed	21 January 2000(7 months, 1 week after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Barham Court Barham Road South Croydon Surrey CR2 6LD

Director Name	Credit Lyonnais (Investments) Limited (Corporation)
Date of Birth	October 1987 (Born 36 years ago)
Status	Current
Appointed	24 March 2003(3 years, 9 months after company formation)
Appointment Duration	21 years, 1 month
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Credit Lyonnais Group Management Limited (Corporation)
Date of Birth	December 1978 (Born 45 years ago)
Status	Current
Appointed	24 March 2003(3 years, 9 months after company formation)
Appointment Duration	21 years, 1 month
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	George Russell Sandars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	5 Crescent Road London SW20 8EY

Secretary Name	Paul Francis Lester
Nationality	British
Status	Resigned
Appointed	16 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	19a Vine Avenue Sevenoaks TN13 3AH

Director Name	Mr Gilles Aron Oudiz
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	21 January 2000(7 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 24 March 2003)
Role	Senior Managing Director
Country of Residence	France
Correspondence Address	63 Boulevard Raspail Paris 75006 France

Director Name	Eric Charles Andre
Date of Birth	January 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	19 May 2000(11 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 24 March 2003)
Role	Executive
Correspondence Address	1 Rue Michelet Paris 75006 Foreign

Director Name	Robert Smith Leighton
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(11 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 24 March 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Mill House Shalford Guildford GU4 8BU

Director Name	Pascal Poupelle
Date of Birth	April 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	19 May 2000(11 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 24 March 2003)
Role	Executive
Correspondence Address	71 Rue Ampere 75017 Paris Foreign

Location

Registered Address	Group Secretarial Dept Clgm Broadwalk House 5 Appold Street London EC2A 2DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£50,006

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 August 2005	Dissolved (1 page)
9 May 2005	Return of final meeting in a members' voluntary winding up (3 pages)
13 January 2005	Liquidators statement of receipts and payments (5 pages)
14 January 2004	Appointment of a voluntary liquidator (1 page)
14 January 2004	Declaration of solvency (3 pages)
14 January 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 December 2003	Company name changed clinvest international LIMITED\certificate issued on 15/12/03 (2 pages)
30 July 2003	Full accounts made up to 31 December 2002 (8 pages)
23 July 2003	Return made up to 16/06/03; full list of members (7 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	New director appointed (2 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	New director appointed (2 pages)
18 April 2003	Director resigned (1 page)
6 October 2002	Full accounts made up to 31 December 2001 (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (7 pages)
19 July 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 August 2000	Ad 21/07/00--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
4 August 2000	Auditor's resignation (1 page)
24 July 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (3 pages)
31 January 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
28 January 2000	New secretary appointed (2 pages)
28 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	Â£ nc 100/50000 21/01/00 (1 page)
28 January 2000	Registered office changed on 28/01/00 from: 1 fleet place london EC4M 7WS (1 page)
28 January 2000	New director appointed (2 pages)
28 January 2000	Secretary resigned (1 page)
24 January 2000	Company name changed refal 561 LIMITED\certificate issued on 24/01/00 (3 pages)
16 June 1999	Incorporation (20 pages)

Refal 561 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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