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RAVINA LIMITED

Learn more about RAVINA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O JACKEL INTERNATIONAL LTD, DUDLEY LANE CRAMLINGTON,, NORTHUMBERLAND., NE23 7RH

RAVINA LIMITED on the map

Company type: Private Limited Company
Company number: 01041328
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.07
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.25
overdue: NO
last made update: 2016.05.11
documents available: 1

List of company documents:

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11/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.12
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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DIRECTOR APPOINTED MR MARK ALAN STANLEY HALL
Form type: AP01
Date: 2014.05.24
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APPOINTMENT TERMINATED, DIRECTOR MARK STANWORTH
Form type: TM01
Date: 2014.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM PARKIN / 06/11/2013
Form type: CH01
Date: 2013.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STANWORTH / 04/07/2012
Form type: CH01
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM PARKIN / 04/07/2012
Form type: CH01
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WYLIE DOWSON / 04/07/2012
Form type: CH01
Date: 2012.07.24
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SECRETARY'S CHANGE OF PARTICULARS / PETER WYLIE DOWSON / 04/07/2012
Form type: CH03
Date: 2012.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.06.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.05
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.26
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
Child documents:
Document type: ANNOTATION
Date: 2001.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.24
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.28

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Company directors and board members:

PETER WYLIE DOWSON (current)
Secretary, ACCOUNTANT, 2001.05.21
C/O JACKEL INTERNATIONAL LTD DUDLEY LANE CRAMLINGTON, , NORTHUMBERLAND.
NE23 7RH
PETER WYLIE DOWSON (current)
Director, 2005.12.01
C/O JACKEL INTERNATIONAL LTD DUDLEY LANE CRAMLINGTON, , NORTHUMBERLAND.
NE23 7RH
MARK ALAN STANLEY HALL (current)
Director, CHIEF FINANCIAL OFFICER, 2014.04.30
C/O JACKEL INTERNATIONAL LTD DUDLEY LANE CRAMLINGTON, , NORTHUMBERLAND.
NE23 7RH
STEPHEN WILLIAM PARKIN (current)
Director, 2006.09.01
C/O JACKEL INTERNATIONAL LTD DUDLEY LANE CRAMLINGTON, , NORTHUMBERLAND.
NE23 7RH
EDWARD CHAPMAN (resigned)
Secretary, 1998.03.24 - 2001.05.21
4 BRUNDON AVENUE , WHITLEY BAY
NE26 1SE, TYNE & WEAR
JAMES BRUCE CUSWORTH (resigned)
Secretary, 1991.12.31 - 1998.03.24
155 MIDDLE DRIVE PONTELAND , NEWCASTLE UPON TYNE
NE20 9DU, TYNE & WEAR
RANJAN BANERJI (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.04.28
THE BEECHES 46 WESTERN WAY PONTELAND , NEWCASTLE UPON TYNE
NE20 9AP, TYNE & WEAR
DAVID DUNN BARKER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.03.24
THE DELL FULBECK , MORPETH
NE61 3JY, NORTHUMBERLAND
RICHARD ERIC BOWEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.02.14
63 STOWOR PARK ROAD , SOLIHULL
B91 1EQ, WEST MIDLANDS
JAMES BRUCE CUSWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.03.24
155 MIDDLE DRIVE PONTELAND , NEWCASTLE UPON TYNE
NE20 9DU, TYNE & WEAR
IAN MICHAEL HARTLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1998.03.24 - 2006.09.01
29 EYNSFORD RISE , EYNSFORD
DA4 0HS, KENT
MICHAEL JOHN SAMUEL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2006.07.21
35 CONNAUGHT SQUARE , LONDON
W2 2HL
MARK STANWORTH (resigned)
Director, ACCOUNTANT, 2006.09.01 - 2014.04.30
C/O JACKEL INTERNATIONAL LTD DUDLEY LANE CRAMLINGTON, , NORTHUMBERLAND.
NE23 7RH

Companies near to RAVINA ltd.

Information about the Private Limited Company RAVINA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data