Company NameRefoci Limited
Company StatusDissolved
Company Number07683919
CategoryPrivate Limited Company
Incorporation Date27 June 2011(12 years, 9 months ago)
Dissolution Date16 October 2018 (5 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Ben Gray
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2011(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address2a The Quadrant
Epsom
Surrey
KT17 4RH
Director NameMr Andrew Raymond Mildner
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2011(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address2a The Quadrant
Epsom
Surrey
KT17 4RH

Location

Registered Address2a The Quadrant
Epsom
Surrey
KT17 4RH
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Andrew Mildner
50.00%
Ordinary
1 at £1Ben Gray
50.00%
Ordinary

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

16 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2018First Gazette notice for voluntary strike-off (1 page)
24 July 2018Application to strike the company off the register (1 page)
9 February 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
15 June 2017Confirmation statement made on 15 June 2017 with updates (5 pages)
15 June 2017Confirmation statement made on 15 June 2017 with updates (5 pages)
8 August 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-08-08
  • GBP 2
(6 pages)
8 August 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-08-08
  • GBP 2
(6 pages)
1 July 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
1 July 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 September 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
21 September 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
28 June 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-06-28
  • GBP 2
(3 pages)
28 June 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-06-28
  • GBP 2
(3 pages)
12 June 2015Registered office address changed from 2 the Quadrant Epsom Surrey KT17 4RH England to 2a the Quadrant Epsom Surrey KT17 4RH on 12 June 2015 (1 page)
12 June 2015Registered office address changed from 2 the Quadrant Epsom Surrey KT17 4RH England to 2a the Quadrant Epsom Surrey KT17 4RH on 12 June 2015 (1 page)
21 May 2015Registered office address changed from 12-14 Bridge Street Leatherhead Surrey KT22 8BZ to 2 the Quadrant Epsom Surrey KT17 4RH on 21 May 2015 (1 page)
21 May 2015Registered office address changed from 12-14 Bridge Street Leatherhead Surrey KT22 8BZ to 2 the Quadrant Epsom Surrey KT17 4RH on 21 May 2015 (1 page)
22 January 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
22 January 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
1 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
(3 pages)
1 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
(3 pages)
24 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
14 November 2013Registered office address changed from 9 Newton Wood Road Ashtead Surrey KT21 1NN United Kingdom on 14 November 2013 (1 page)
14 November 2013Registered office address changed from 9 Newton Wood Road Ashtead Surrey KT21 1NN United Kingdom on 14 November 2013 (1 page)
6 August 2013Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
6 August 2013Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
14 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
14 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
27 June 2012Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
27 June 2012Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
27 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)