| Company Name | Refshauge Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07207045 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2010(14 years, 1 month ago) |
| Dissolution Date | 29 September 2015 (8 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Petrus Jacobus Jansen Van Vuuren |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 29 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Great Eastern Street Shoreditch London EC2A 3EP |
| Director Name | Mr Kenneth Martin Siim Refshauge |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 29 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Great Eastern Street Shoreditch London EC2A 3EP |
Location
| Registered Address | 52 Great Eastern Street Shoreditch London EC2A 3EP |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Kenneth Refshauge 60.00% Ordinary |
|---|---|
| 40 at £1 | Petrus Jansen Van Vuuren 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,327 |
| Cash | £58,693 |
| Current Liabilities | £33,366 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2015 | Application to strike the company off the register (5 pages) |
| 6 June 2015 | Application to strike the company off the register (5 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 December 2014 | Previous accounting period shortened from 31 March 2015 to 31 October 2014 (1 page) |
| 2 December 2014 | Previous accounting period shortened from 31 March 2015 to 31 October 2014 (1 page) |
| 1 April 2014 | Director's details changed for Mr Kenneth Refshauge on 1 January 2011 (2 pages) |
| 1 April 2014 | Director's details changed for Mr Kenneth Refshauge on 1 January 2011 (2 pages) |
| 1 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Director's details changed for Mr Kenneth Refshauge on 1 January 2011 (2 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 4 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 March 2011 | Registered office address changed from C/O Oppenheim and Co Limited 52 Great Eastern Street Shoreditch London EC2A 3EP on 30 March 2011 (1 page) |
| 30 March 2011 | Director's details changed for Kenneth Refshauge on 1 January 2011 (2 pages) |
| 30 March 2011 | Director's details changed for Petrus Jacobus Jansen Van Vuuren on 1 January 2011 (2 pages) |
| 30 March 2011 | Director's details changed for Petrus Jacobus Jansen Van Vuuren on 1 January 2011 (2 pages) |
| 30 March 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Director's details changed for Petrus Jacobus Jansen Van Vuuren on 1 January 2011 (2 pages) |
| 30 March 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Director's details changed for Kenneth Refshauge on 1 January 2011 (2 pages) |
| 30 March 2011 | Registered office address changed from C/O Oppenheim and Co Limited 52 Great Eastern Street Shoreditch London EC2A 3EP on 30 March 2011 (1 page) |
| 30 March 2011 | Director's details changed for Kenneth Refshauge on 1 January 2011 (2 pages) |
| 4 August 2010 | Statement of capital following an allotment of shares on 29 March 2010
|
| 4 August 2010 | Statement of capital following an allotment of shares on 29 March 2010
|
| 22 July 2010 | Appointment of Petrus Jacobus Jansen Van Vuuren as a director (3 pages) |
| 22 July 2010 | Registered office address changed from 42 Gray's Inn Road London WC1X 8LR United Kingdom on 22 July 2010 (2 pages) |
| 22 July 2010 | Appointment of Petrus Jacobus Jansen Van Vuuren as a director (3 pages) |
| 22 July 2010 | Registered office address changed from 42 Gray's Inn Road London WC1X 8LR United Kingdom on 22 July 2010 (2 pages) |
| 16 June 2010 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom on 16 June 2010 (1 page) |
| 16 June 2010 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom on 16 June 2010 (1 page) |
| 26 April 2010 | Registered office address changed from Flat 4 42 Gray's Inn Road London WC1X 8LR United Kingdom on 26 April 2010 (1 page) |
| 26 April 2010 | Registered office address changed from Flat 4 42 Gray's Inn Road London WC1X 8LR United Kingdom on 26 April 2010 (1 page) |
| 29 March 2010 | Incorporation (23 pages) |
| 29 March 2010 | Incorporation (23 pages) |