RAVEN ELECTRONIC SERVICES LTD.

Key Data

Status

Dissolved

Company No.

03604636

Incorporation date

26/07/1998

Size

Total Exemption Small

Classification

Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1998)

14/03/2017

Final Gazette dissolved following liquidation

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14/12/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

28/03/2016

Liquidators' statement of receipts and payments to 2016-01-22

View PDF (11 pages)

17/08/2015

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (0 pages)

17/08/2015

Insolvency court order

View PDF (12 pages)

16/07/2015

Notice of completion of voluntary arrangement

View PDF (5 pages)

25/02/2015

Statement of affairs with form 4.19

View PDF (7 pages)

03/02/2015

Registered office address changed from 9 Goldington Road Bedford MK40 3JY United Kingdom to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 2015-02-04

View PDF (2 pages)

02/02/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

02/02/2015

Resolutions

View PDF (1 pages)

07/01/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-11-18

View PDF (6 pages)

25/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2013

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

29/08/2013

Statement of capital following an allotment of shares on 2013-08-25

View PDF (3 pages)

29/08/2013

Appointment of Ms Lynn Patterson as a director

View PDF (2 pages)

28/08/2013

Termination of appointment of Margaret Warren as a secretary

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18/08/2013

Annual return made up to 2013-07-22 with full list of shareholders

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18/08/2013

Secretary's details changed for Mrs Margaret Simpson Warren on 2013-08-19

View PDF (1 pages)

18/08/2013

Director's details changed for Mr David Charles Warren on 2013-08-19

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08/01/2013

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

06/11/2012

Compulsory strike-off action has been discontinued

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05/11/2012

First Gazette notice for compulsory strike-off

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23/07/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (4 pages)

22/12/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

09/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (4 pages)

10/11/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

25/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (4 pages)

25/08/2010

Registered office address changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT on 2010-08-26

View PDF (1 pages)

30/10/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

10/09/2009

Return made up to 22/07/09; full list of members

View PDF (3 pages)

04/02/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

04/02/2009

Registered office changed on 05/02/2009 from first floor st giles house 15-21 victoria road bletchley milton keynes buckinghamshire MK2 2NG

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25/09/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

23/09/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

27/08/2008

Return made up to 22/07/08; full list of members

View PDF (3 pages)

31/08/2007

Return made up to 22/07/07; no change of members

View PDF (6 pages)

09/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

07/11/2006

Secretary's particulars changed

View PDF (1 pages)

07/11/2006

Director's particulars changed

View PDF (1 pages)

03/08/2006

Return made up to 22/07/06; full list of members

View PDF (6 pages)

26/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

30/08/2005

Return made up to 22/07/05; full list of members

View PDF (6 pages)

21/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

25/10/2004

Secretary resigned

View PDF (1 pages)

25/10/2004

Director resigned

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25/10/2004

New secretary appointed

View PDF (2 pages)

04/08/2004

Return made up to 22/07/04; full list of members

View PDF (7 pages)

28/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (8 pages)

22/06/2004

New secretary appointed

View PDF (2 pages)

22/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

04/04/2004

Total exemption small company accounts made up to 2002-09-30

View PDF (8 pages)

10/08/2003

Return made up to 22/07/03; full list of members

View PDF (7 pages)

02/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2003

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

22/09/2002

Return made up to 22/07/02; full list of members

View PDF (7 pages)

20/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2001

Return made up to 22/07/01; full list of members

View PDF (7 pages)

16/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2001

Particulars of mortgage/charge

View PDF (5 pages)

31/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (7 pages)

15/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/08/2000

Return made up to 22/07/00; full list of members

View PDF (7 pages)

30/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

06/10/1999

Ad 21/09/98--------- £ si 98@1

View PDF (2 pages)

06/10/1999

Return made up to 27/07/99; full list of members

View PDF (6 pages)

21/10/1998

Accounting reference date extended from 31/07/99 to 30/09/99

View PDF (1 pages)

28/07/1998

Registered office changed on 29/07/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

28/07/1998

New director appointed

View PDF (2 pages)

28/07/1998

Secretary resigned

View PDF (1 pages)

28/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/1998

Director resigned

View PDF (1 pages)

28/07/1998

New director appointed

View PDF (2 pages)

26/07/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/07/1998 - 26/07/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/07/1998 - 26/07/1998	43699
Longcroft, Michael John	Director	26/07/1998 - 11/10/2004	-
Rawlings, Marlene Ann	Director	26/07/1998 - 08/06/2004	-
Warren, David Charles	Director	26/07/1998 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About RAVEN ELECTRONIC SERVICES LTD.

RAVEN ELECTRONIC SERVICES LTD. is an(a) Dissolved company incorporated on 26/07/1998 with the registered office located at Exchange House, 494 Midsummer Boulevard, Milton Keynes MK9 2EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RAVEN ELECTRONIC SERVICES LTD.?

RAVEN ELECTRONIC SERVICES LTD. is currently Dissolved. It was registered on 26/07/1998 and dissolved on 14/03/2017.

Where is RAVEN ELECTRONIC SERVICES LTD. located?

RAVEN ELECTRONIC SERVICES LTD. is registered at Exchange House, 494 Midsummer Boulevard, Milton Keynes MK9 2EA.

What does RAVEN ELECTRONIC SERVICES LTD. do?

RAVEN ELECTRONIC SERVICES LTD. operates in the Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007) sector.

What is the latest filing for RAVEN ELECTRONIC SERVICES LTD.?

The latest filing was on 14/03/2017: Final Gazette dissolved following liquidation.