| Company Name | Refifa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05101724 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2004(20 years ago) |
| Dissolution Date | 26 April 2011 (12 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mikael Bjorn Malmberg |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 14 April 2004(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | Sweden |
| Correspondence Address | Target Winters 3rd Floor 29 Ludgate Hill London EC4M 7JE |
| Secretary Name | Dermot Robert Strangwayes Booth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 108 The Street Kettlestone Fakenham Norfolk NR21 0AU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Target Winters 3rd Floor 29 Ludgate Hill London EC4M 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2010 | Annual return made up to 14 April 2010 with a full list of shareholders Statement of capital on 2010-06-04
|
| 4 June 2010 | Director's details changed for Mikael Bjorn Malmberg on 14 April 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Mikael Bjorn Malmberg on 14 April 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 14 April 2010 with a full list of shareholders Statement of capital on 2010-06-04
|
| 3 December 2009 | Secretary's details changed for Dermot Robert Strangwayes Booth on 12 October 2009 (1 page) |
| 3 December 2009 | Secretary's details changed for Dermot Robert Strangwayes Booth on 12 October 2009 (1 page) |
| 28 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 28 April 2009 | Accounts made up to 31 December 2008 (1 page) |
| 27 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 27 April 2009 | Registered office changed on 27/04/2009 from 29 ludgate hill london EC4M 7JE (1 page) |
| 27 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 27 April 2009 | Registered office changed on 27/04/2009 from 29 ludgate hill london EC4M 7JE (1 page) |
| 24 April 2009 | Director's change of particulars / mikael malmberg / 12/04/2009 (1 page) |
| 24 April 2009 | Secretary'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) |
| 24 April 2009 | Director'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 2009 | Secretary's change of particulars / dermot strangwayes booth / 12/04/2009 (1 page) |
| 2 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 2 October 2008 | Accounts made up to 31 December 2007 (1 page) |
| 30 April 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 2 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 2 June 2007 | Accounts made up to 31 December 2005 (1 page) |
| 2 June 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 2 June 2007 | Accounts made up to 31 December 2006 (1 page) |
| 16 May 2007 | Return made up to 14/04/07; full list of members (2 pages) |
| 16 May 2007 | Location of debenture register (1 page) |
| 16 May 2007 | Return made up to 14/04/07; full list of members (2 pages) |
| 16 May 2007 | Location of debenture register (1 page) |
| 24 May 2006 | Return made up to 14/04/06; full list of members
|
| 24 May 2006 | Return made up to 14/04/06; full list of members (6 pages) |
| 2 November 2005 | Resolutions
|
| 2 November 2005 | Resolutions
|
| 27 October 2005 | Accounts made up to 31 December 2004 (1 page) |
| 27 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 26 April 2005 | Return made up to 14/04/05; full list of members (6 pages) |
| 26 April 2005 | Return made up to 14/04/05; full list of members
|
| 13 April 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 13 April 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 28 May 2004 | Ad 21/05/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 May 2004 | Ad 21/05/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 May 2004 | New secretary appointed (2 pages) |
| 14 May 2004 | New director appointed (3 pages) |
| 14 May 2004 | New secretary appointed (2 pages) |
| 14 May 2004 | New director appointed (3 pages) |
| 10 May 2004 | Director resigned (1 page) |
| 10 May 2004 | Director resigned (1 page) |
| 10 May 2004 | Secretary resigned (1 page) |
| 10 May 2004 | Secretary resigned (1 page) |
| 14 April 2004 | Incorporation (17 pages) |
| 14 April 2004 | Incorporation (17 pages) |