Refined Mp Limited

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dissolved
Unknown

Refined Mp Limited

02847780•Private Limited With Share Capital

Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, AL13UU

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Incorporated

25/08/1993

Company Age

32 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Refined Mp Limited (02847780) is a private limited with share capital incorporated on 25/08/1993 (32 years old) and registered in st. albans, AL13UU. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 25/08/1993
AL13UU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
W
william bahlsen bannister
director
S
simon paul lane
director
T
thomas mckenzie biggart
director

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:07-04-2020
Gazette Notice Voluntary
Category:Gazette
Date:21-01-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Legacy
Category:Capital
Date:30-08-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-08-2019
Legacy
Category:Insolvency
Date:30-08-2019
Resolution
Category:Resolution
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Move Registers To Sail Company With New Address
Category:Address
Date:03-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Change Sail Address Company
Category:Address
Date:04-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Termination Secretary Company With Name
Category:Officers
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2010
Legacy
Category:Annual Return
Date:15-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:28-08-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Accounts
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Mortgage
Date:21-11-2007
Legacy
Category:Mortgage
Date:21-11-2007
Legacy
Category:Mortgage
Date:21-11-2007
Legacy
Category:Address
Date:15-11-2007
Legacy
Category:Capital
Date:04-11-2007
Resolution
Category:Resolution
Date:04-11-2007
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Annual Return
Date:09-10-2007
Legacy
Category:Officers
Date:08-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2006
Legacy
Category:Annual Return
Date:05-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2006
Legacy
Category:Mortgage
Date:10-02-2006
Legacy
Category:Mortgage
Date:10-02-2006
Legacy
Category:Mortgage
Date:10-02-2006
Legacy
Category:Annual Return
Date:27-11-2005
Legacy
Category:Officers
Date:15-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2005
Legacy
Category:Mortgage
Date:25-01-2005
Legacy
Category:Mortgage
Date:21-01-2005
Legacy
Category:Mortgage
Date:23-12-2004
Legacy
Category:Capital
Date:19-11-2004
Legacy
Category:Annual Return
Date:12-11-2004
Legacy
Category:Address
Date:12-08-2004
Auditors Resignation Company
Category:Auditors
Date:10-02-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:31-12-2003
Legacy
Category:Officers
Date:30-12-2003
Legacy
Category:Officers
Date:30-12-2003
Legacy
Category:Officers
Date:30-12-2003
Legacy
Category:Officers
Date:30-12-2003

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2020
Filing Date20/09/2019
Latest Accounts31/12/2018

Trading Addresses

Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, AL13UURegistered

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Contact

Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, AL13UU