About

Registered Number: 08741440
Date of Incorporation: 21/10/2013 (10 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 12/06/2018 (5 years and 9 months ago)
Registered Address: Evergreen Evergreen, Park Drive, Claverdon, Warwick, CV35 8HG,

 

Having been setup in 2013, Refined Concierge Ltd are based in Warwick, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the business. This organisation has 2 directors listed as Hanleyphillips, Jonathon Anthony, Hanleyphillips, Julia Elizabeth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANLEYPHILLIPS, Jonathon Anthony 21 October 2013 - 1
HANLEYPHILLIPS, Julia Elizabeth 21 October 2013 10 November 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 June 2018
GAZ1 - First notification of strike-off action in London Gazette 27 March 2018
DISS40 - Notice of striking-off action discontinued 31 October 2017
AD01 - Change of registered office address 30 October 2017
AA - Annual Accounts 29 October 2017
PSC07 - N/A 29 October 2017
GAZ1 - First notification of strike-off action in London Gazette 03 October 2017
AD01 - Change of registered office address 16 May 2017
DISS40 - Notice of striking-off action discontinued 16 May 2017
CS01 - N/A 15 May 2017
GAZ1 - First notification of strike-off action in London Gazette 02 May 2017
TM01 - Termination of appointment of director 22 November 2016
AA - Annual Accounts 11 July 2016
MR01 - N/A 14 April 2016
MR01 - N/A 14 April 2016
AR01 - Annual Return 02 February 2016
CH01 - Change of particulars for director 02 February 2016
CH01 - Change of particulars for director 02 February 2016
AD01 - Change of registered office address 01 February 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 07 January 2015
AR01 - Annual Return 17 November 2014
AD01 - Change of registered office address 17 November 2014
NEWINC - New incorporation documents 21 October 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 April 2016 Outstanding

N/A

A registered charge 07 April 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.