| Company Name | Gb Refund Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04668884 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2003(21 years, 2 months ago) |
| Dissolution Date | 11 September 2007 (16 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Zvonimir Bednarcik |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Slovak |
| Status | Closed |
| Appointed | 01 March 2005(2 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 11 September 2007) |
| Role | Managing Director |
| Correspondence Address | 45 Enmore Gardens East Sheen London SW14 8RF |
| Director Name | Luigi Gallazzini |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 March 2006(3 years after company formation) |
| Appointment Duration | 1 year, 6 months (closed 11 September 2007) |
| Role | Svp-Sales |
| Country of Residence | Italy |
| Correspondence Address | Viale San Gimignano 15 Milan 20146 Foreign |
| Director Name | Mr Johan Bertil Gronberg |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 01 March 2006(3 years after company formation) |
| Appointment Duration | 1 year, 6 months (closed 11 September 2007) |
| Role | Svp- Admin |
| Country of Residence | Sweden |
| Correspondence Address | Finn Marmgrens Gata 6 Goteborg 412 70 Sweden |
| Secretary Name | Robert Loidolt |
|---|---|
| Nationality | Austrian |
| Status | Closed |
| Appointed | 01 March 2006(3 years after company formation) |
| Appointment Duration | 1 year, 6 months (closed 11 September 2007) |
| Role | Admin Manager |
| Country of Residence | Austria |
| Correspondence Address | Dr.Koch-Gasse 18 Hennersdorf A-2332 Austria |
| Director Name | Mr Ian Anthony Yates |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Saint Leonards Road Claygate Surrey KT10 0EL |
| Secretary Name | Martin Eric Thomas Wolfgang Stapf |
|---|---|
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 18 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Trubelgasse 19 A-1030 Vienna Austria |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 15 Galena Road London W6 0LT |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2007 | Application for striking-off (1 page) |
| 21 June 2006 | Accounts made up to 31 March 2006 (1 page) |
| 4 April 2006 | New director appointed (2 pages) |
| 4 April 2006 | New director appointed (2 pages) |
| 4 April 2006 | New secretary appointed (2 pages) |
| 14 March 2006 | Return made up to 18/02/06; full list of members
|
| 10 March 2006 | Director's particulars changed (1 page) |
| 17 November 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 3 November 2005 | Accounts made up to 30 November 2004 (1 page) |
| 19 October 2005 | Return made up to 18/02/05; full list of members
|
| 4 July 2005 | Registered office changed on 04/07/05 from: 15 galena road hammersmith london W6 0LT (1 page) |
| 9 June 2005 | Secretary's particulars changed (1 page) |
| 9 June 2005 | Secretary's particulars changed (1 page) |
| 16 May 2005 | Registered office changed on 16/05/05 from: 15 galena road hammersmith london W6 0LT (1 page) |
| 27 April 2005 | Registered office changed on 27/04/05 from: 222 grays inn road london WC1X 8XF (1 page) |
| 7 April 2005 | Director resigned (1 page) |
| 7 April 2005 | New director appointed (2 pages) |
| 28 October 2004 | Accounts made up to 30 November 2003 (1 page) |
| 29 March 2004 | Return made up to 18/02/04; full list of members
|
| 1 April 2003 | Accounting reference date shortened from 29/02/04 to 30/11/03 (1 page) |
| 28 February 2003 | New secretary appointed (2 pages) |
| 24 February 2003 | Director resigned (1 page) |
| 24 February 2003 | Secretary resigned (1 page) |