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RAVENTEX LIMITED

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

Company details

1 GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW

RAVENTEX LIMITED on the map

Company type: Private Limited Company
Company number: 01086575
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.13
dissolution date: 2010.07.16
last member list: 2009.07.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.07.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2010
Form type: 4.68
Date: 2010.04.16
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.04.16
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.08.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.08.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.08.10
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/2009 FROM, 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Form type: 287
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.27
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.20
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RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.24
£2.95
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RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.25
£2.95
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S386 DISP APP AUDS 04/04/97
Form type: ELRES
Date: 1997.04.28
£2.95
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S252 DISP LAYING ACC 04/04/97
Form type: ELRES
Date: 1997.04.28
£2.95
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S366A DISP HOLDING AGM 04/04/97
Form type: ELRES
Date: 1997.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/96 FROM:, RUSSELL SQUARE HOUSE, 10\12 RUSSELL SQUARE, LONDON, WC1B 5EL
Form type: 287
Date: 1996.07.21
£2.95
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RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/04/93 FROM:, 27 HARLEY ST, LONDON, W1N 1DA
Form type: 287
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 08/11/90
Form type: 123
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
AD 08/11/90---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 08/11/90
Form type: SRES11
Date: 1990.12.17
Child documents:
Document type: ANNOTATION
Date: 1990.12.17
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/90
Document type: ANNOTATION
Date: 1990.12.17
Form type: SRES04
Document description: £ NC 100/200
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/89 FROM:, 14 HIGH STREET, ST ALBANS, HERTS., AL3 4EL
Form type: 287
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.18

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Company directors and board members:

ADRIENNE LINDA FRANKLIN (dissolve)
Secretary, 1991.07.05 - 2010.07.16
94 OAKWOOD ROAD , LONDON
NW11 6RN
ADRIENNE LINDA FRANKLIN (dissolve)
Director, 1991.07.05 - 2010.07.16
94 OAKWOOD ROAD , LONDON
NW11 6RN
MICHAEL PETER FRANKLIN (dissolve)
Director, 1991.07.05 - 2010.07.16
94 OAKWOOD ROAD , LONDON
NW11 6RN

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Information about the Private Limited Company RAVENTEX 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: 2016.07.23. Reload the data