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Refined Travel Limited, Poole

About
Name: Refined Travel Limited
Number: 05096274
Incorporation date: 2004-04-06
End of financial year: 31 March
 
Address: Towngate House
2-8 Parkstone Road
Poole
BH15 2PW
SIC code: 79110 - Travel agency activities
Company staff
People with significant control
Derek G.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Lucia G.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-12-31 2013-12-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31
Current Assets 156,527 225,310 83,100 83,100 83,100 83,100 83,100
Number Shares Allotted - 68,000 68,000 68,000 - - -
Fixed Assets 384,555 374,880 - - - - -
Intangible Fixed Assets 17,875 11,375 - - - - -
Shareholder Funds 74,436 75,969 83,100 83,100 - - -
Tangible Fixed Assets 162,077 158,902 - - - - -
Total Assets Less Current Liabilities 198,456 199,989 - - - - -

Refined Travel Limited was officially closed on 2021-06-08. Refined Travel was a private limited company that was located at Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW, Dorset. Its net worth was estimated to be 56561 pounds, while the fixed assets the company owned amounted to 179952 pounds. This company (formed on 2004-04-06) was run by 2 directors and 1 secretary.
Director Lucia G. who was appointed on 06 April 2004.
Director Derek G. who was appointed on 06 April 2004.
Moving on to the secretaries, we can name: Lucia G. appointed on 06 April 2004.

The company was officially categorised as "travel agency activities" (79110). According to the Companies House database, there was a name change on 2005-06-24 and their previous name was Africa & Beyond. The latest confirmation statement was filed on 2020-04-06 and last time the annual accounts were filed was on 31 March 2019. 2016-04-06 was the date of the latest annual return.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 31st March 2019
filed on: 20th, November 2019 | accounts 		Free Download (5 pages)

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