About

Registered Number: 03689010
Date of Incorporation: 24/12/1998 (21 years ago)
Company Status: Dissolved
Date of Dissolution: 27/11/2019 (1 month ago)
Registered Address: Townshend House, Crown Road, Norwich, NR1 3DT

 

Having been setup in 1998, Reef One Ltd has its registered office in Norwich. We do not know the number of employees at the company. This company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEVENSON, Paul Andrew 24 December 1998 - 1
STEVENSON, Matthew Paul 24 December 1998 15 April 2008 1
Secretary Name Appointed Resigned Total Appointments
STEVENSON, Suzanne Eve 24 December 1998 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Andrew Stevenson/
1947-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr Matthew Paul Stevenson/
1975-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 November 2019
LIQ13 - N/A 27 August 2019
LIQ03 - N/A 22 July 2019
MA - Memorandum and Articles 28 June 2018
AD01 - Change of registered office address 28 June 2018
RESOLUTIONS - N/A 25 June 2018
LIQ01 - N/A 25 June 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 25 June 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 19 December 2017
AD01 - Change of registered office address 22 August 2017
AA - Annual Accounts 10 April 2017
CS01 - N/A 16 February 2017
AA01 - Change of accounting reference date 16 June 2016
SH01 - Return of Allotment of shares 07 January 2016
AR01 - Annual Return 29 December 2015
MR04 - N/A 13 October 2015
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 18 December 2013
CH01 - Change of particulars for director 26 November 2013
CH03 - Change of particulars for secretary 26 November 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 17 September 2010
TM01 - Termination of appointment of director 18 March 2010
AR01 - Annual Return 18 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 07 September 2009
353 - Register of members 12 February 2009
363a - Annual Return 04 February 2009
353 - Register of members 03 February 2009
RESOLUTIONS - N/A 12 December 2008
123 - Notice of increase in nominal capital 12 December 2008
AA - Annual Accounts 13 October 2008
363s - Annual Return 23 January 2008
AA - Annual Accounts 20 September 2007
363s - Annual Return 18 January 2007
AA - Annual Accounts 04 July 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 21 July 2005
363s - Annual Return 23 December 2004
287 - Change in situation or address of Registered Office 05 October 2004
395 - Particulars of a mortgage or charge 17 September 2004
AA - Annual Accounts 08 July 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 28 April 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 08 August 2000
363s - Annual Return 18 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 1999
288b - Notice of resignation of directors or secretaries 30 December 1998
NEWINC - New incorporation documents 24 December 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 13 September 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.