About

Registered Number: 05573375
Date of Incorporation: 26/09/2005 (19 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 27/12/2016 (8 years and 3 months ago)
Registered Address: 24 Guildford Street, Luton, Bedfordshire, LU1 2NR

 

Established in 2005, Refriendz Ltd have registered office in Bedfordshire, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this organisation. The business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAMALIS, Mindaugas 26 September 2005 - 1
VILDZIUNAS, Osvaldas 26 September 2005 19 November 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 December 2016
GAZ1(A) - First notification of strike-off in London Gazette) 11 October 2016
DS01 - Striking off application by a company 04 October 2016
CS01 - N/A 03 October 2016
DISS40 - Notice of striking-off action discontinued 21 September 2016
AA - Annual Accounts 20 September 2016
GAZ1 - First notification of strike-off action in London Gazette 30 August 2016
AR01 - Annual Return 05 October 2015
CH01 - Change of particulars for director 05 October 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 11 October 2012
CH01 - Change of particulars for director 11 October 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH04 - Change of particulars for corporate secretary 15 October 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 13 November 2009
AA - Annual Accounts 02 June 2009
288c - Notice of change of directors or secretaries or in their particulars 06 May 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 12 August 2008
RESOLUTIONS - N/A 15 April 2008
MEM/ARTS - N/A 15 April 2008
363a - Annual Return 07 November 2007
288c - Notice of change of directors or secretaries or in their particulars 07 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2007
288b - Notice of resignation of directors or secretaries 29 November 2006
AA - Annual Accounts 13 November 2006
363a - Annual Return 01 November 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
288a - Notice of appointment of directors or secretaries 13 October 2005
288a - Notice of appointment of directors or secretaries 13 October 2005
288a - Notice of appointment of directors or secretaries 13 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
NEWINC - New incorporation documents 26 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.