Active - Proposal to Strike off
Company Information for REFERCO LTD
2 DALKEITH GROVE, STANMORE, MIDDLESEX, HA7 4SG,
|
Company Registration Number
07913974
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
REFERCO LTD | |
Legal Registered Office | |
2 DALKEITH GROVE STANMORE MIDDLESEX HA7 4SG Other companies in HA7 | |
Company Number | 07913974 | |
---|---|---|
Company ID Number | 07913974 | |
Date formed | 2012-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2018 | |
Account next due | 31/10/2019 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-06 10:50:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REFERCO PTY LIMITED | NSW 2000 | Dissolved | Company formed on the 2015-01-22 | |
REFERCOM INC. | 575 OLD ST-PATRICK STREET APT 1 OTTAWA Ontario K1N 9H5 | Dissolved | Company formed on the 2000-04-06 | |
REFERCOM INC | Delaware | Unknown | ||
REFERCONNECT PTY LTD | Active | Company formed on the 2019-10-11 | ||
REFERCONSULTING PTY. LTD. | WA 6000 | Dissolved | Company formed on the 2012-05-02 | |
REFERCORP PTY LIMITED | QLD 4113 | Strike-off action in progress | Company formed on the 2005-07-21 | |
REFERCORP AMERICA INC. | 150 MAGNOLIA AVENUE DAYTONA BEACH FL 32115 | Inactive | Company formed on the 1992-07-30 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ARTHUR CHARLES SCHNEIDER |
||
ESTHER MARILYN SCHNEIDER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREYSTONES COURT LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
FINETREE LTD | Director | 2013-03-31 | CURRENT | 2013-03-15 | Dissolved 2018-04-10 | |
GREYSTONES COURT (ALWOODLEY) MANAGEMENT COMPANY LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR CHARLES SCHNEIDER | |
PSC07 | CESSATION OF DAVID ARTHUR CHARLES SCHNEIDER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/01/13 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as REFERCO LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |