Company NameRefifa Limited
Company StatusDissolved
Company Number05101724
CategoryPrivate Limited Company
Incorporation Date14 April 2004(18 years, 1 month ago)
Dissolution Date26 April 2011 (11 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMikael Bjorn Malmberg
Date of BirthDecember 1971 (Born 50 years ago)
NationalitySwedish
StatusClosed
Appointed14 April 2004(same day as company formation)
RoleFinancial Consultant
Country of ResidenceSweden
Correspondence AddressTarget Winters 3rd Floor
29 Ludgate Hill
London
EC4M 7JE
Secretary NameDermot Robert Strangwayes Booth
NationalityBritish
StatusClosed
Appointed14 April 2004(same day as company formation)
RoleCompany Director
Correspondence Address108 The Street
Kettlestone
Fakenham
Norfolk
NR21 0AU
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed14 April 2004(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 April 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressTarget Winters 3rd Floor
29 Ludgate Hill
London
EC4M 7JE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (13 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
4 June 2010Annual return made up to 14 April 2010 with a full list of shareholders
Statement of capital on 2010-06-04
  • GBP 2
(4 pages)
4 June 2010Director's details changed for Mikael Bjorn Malmberg on 14 April 2010 (2 pages)
4 June 2010Annual return made up to 14 April 2010 with a full list of shareholders
Statement of capital on 2010-06-04
  • GBP 2
(4 pages)
4 June 2010Director's details changed for Mikael Bjorn Malmberg on 14 April 2010 (2 pages)
3 December 2009Secretary's details changed for Dermot Robert Strangwayes Booth on 12 October 2009 (1 page)
3 December 2009Secretary's details changed for Dermot Robert Strangwayes Booth on 12 October 2009 (1 page)
28 April 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
28 April 2009Accounts made up to 31 December 2008 (1 page)
27 April 2009Return made up to 14/04/09; full list of members (3 pages)
27 April 2009Registered office changed on 27/04/2009 from 29 ludgate hill london EC4M 7JE (1 page)
27 April 2009Return made up to 14/04/09; full list of members (3 pages)
27 April 2009Registered office changed on 27/04/2009 from 29 ludgate hill london EC4M 7JE (1 page)
24 April 2009Director's change of particulars / mikael malmberg / 12/04/2009 (1 page)
24 April 2009Secretary's change of particulars / dermot strangwayes booth / 12/04/2009 (1 page)
24 April 2009Director's Change of Particulars / mikael malmberg / 12/04/2009 / HouseName/Number was: , now: fleminggatan; Street was: fleminggatan 28, now: 28; Post Code was: foreign, now: (1 page)
24 April 2009Secretary's Change of Particulars / dermot strangwayes booth / 12/04/2009 / HouseName/Number was: , now: scotlands house; Street was: scotlands house, now: forest road, newell green; Region was: berks, now: berkshire (1 page)
2 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
2 October 2008Accounts made up to 31 December 2007 (1 page)
30 April 2008Return made up to 14/04/08; full list of members (3 pages)
30 April 2008Return made up to 14/04/08; full list of members (3 pages)
2 June 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
2 June 2007Accounts for a dormant company made up to 31 December 2005 (1 page)
2 June 2007Accounts made up to 31 December 2006 (1 page)
2 June 2007Accounts made up to 31 December 2005 (1 page)
16 May 2007Return made up to 14/04/07; full list of members (2 pages)
16 May 2007Location of debenture register (1 page)
16 May 2007Return made up to 14/04/07; full list of members (2 pages)
16 May 2007Location of debenture register (1 page)
24 May 2006Return made up to 14/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 May 2006Return made up to 14/04/06; full list of members (6 pages)
2 November 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 November 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
27 October 2005Accounts made up to 31 December 2004 (1 page)
26 April 2005Return made up to 14/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 April 2005Return made up to 14/04/05; full list of members (6 pages)
13 April 2005Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
13 April 2005Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
28 May 2004Ad 21/05/04--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
28 May 2004Ad 21/05/04--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
14 May 2004New secretary appointed (2 pages)
14 May 2004New director appointed (3 pages)
14 May 2004New secretary appointed (2 pages)
14 May 2004New director appointed (3 pages)
10 May 2004Secretary resigned (1 page)
10 May 2004Director resigned (1 page)
10 May 2004Secretary resigned (1 page)
10 May 2004Director resigned (1 page)
14 April 2004Incorporation (17 pages)
14 April 2004Incorporation (17 pages)