Company NameREF Consulting Limited
Company StatusDissolved
Company Number08814989
CategoryPrivate Limited Company
Incorporation Date13 December 2013(10 years, 4 months ago)
Dissolution Date29 March 2016 (8 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Ali Hasan
Date of BirthNovember 1954 (Born 69 years ago)
NationalityIraqi
StatusClosed
Appointed02 June 2014(5 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (closed 29 March 2016)
RoleCompany Director
Country of ResidenceJordan
Correspondence AddressFlat 1 Building 260
Amman
Jordan
Director NameMr Peter Anthony Valaitis
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 High Street
Westbury On Trym
Bristol
BS9 3BY

Location

Registered Address58a Crawford Street
London
W1H 4JW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Peter Valaitis
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

29 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
23 February 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
(3 pages)
23 February 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
(3 pages)
3 June 2014Appointment of Mr Ali Hasan as a director (2 pages)
3 June 2014Appointment of Mr Ali Hasan as a director (2 pages)
13 December 2013Termination of appointment of Peter Valaitis as a director (1 page)
13 December 2013Incorporation
Statement of capital on 2013-12-13
  • GBP 1
(20 pages)
13 December 2013Termination of appointment of Peter Valaitis as a director (1 page)
13 December 2013Incorporation
Statement of capital on 2013-12-13
  • GBP 1
(20 pages)