RAVEN FIVE WAYS LIMITED

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Key Data

Status

Dissolved

Company No.

04054466

Incorporation date

16/08/2000

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2000)

28/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/08/2011

Application to strike the company off the register

View PDF (3 pages)

15/05/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

16/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (5 pages)

11/08/2010

Termination of appointment of Ravi Patel as a secretary

View PDF (1 pages)

11/08/2010

Termination of appointment of Santon Close Nominees Limited as a director

View PDF (1 pages)

03/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (7 pages)

14/10/2009

Director's details changed for Santon Close Nominees Limited on 2009-10-01

View PDF (1 pages)

30/09/2009

Return made up to 17/08/09; full list of members

View PDF (4 pages)

17/09/2009

Secretary appointed mr ravi patel

View PDF (1 pages)

17/09/2009

Registered office changed on 18/09/2009 from first floor 21 knightsbridge london SW1X 7LY

View PDF (1 pages)

03/11/2008

Return made up to 17/08/08; full list of members

View PDF (4 pages)

28/10/2008

Return made up to 17/08/07; full list of members

View PDF (4 pages)

21/09/2008

Full accounts made up to 2008-06-30

View PDF (13 pages)

26/06/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

03/04/2007

Return made up to 17/08/06; full list of members

View PDF (3 pages)

03/04/2007

New director appointed

View PDF (1 pages)

29/03/2007

New director appointed

View PDF (1 pages)

28/03/2007

Director resigned

View PDF (1 pages)

11/03/2007

Secretary's particulars changed

View PDF (1 pages)

21/11/2006

Full accounts made up to 2006-06-30

View PDF (12 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

09/10/2005

Return made up to 17/08/05; full list of members

View PDF (7 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

13/09/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

12/11/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

03/07/2003

Director resigned

View PDF (1 pages)

03/07/2003

New director appointed

View PDF (2 pages)

15/05/2003

Secretary resigned

View PDF (1 pages)

29/04/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

01/10/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

02/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/2002

Secretary's particulars changed

View PDF (1 pages)

28/04/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

22/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

04/09/2001

Return made up to 17/08/01; full list of members

View PDF (8 pages)

06/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

12/04/2001

New director appointed

View PDF (3 pages)

12/04/2001

Director resigned

View PDF (1 pages)

20/11/2000

Accounting reference date shortened from 31/08/01 to 30/06/01

View PDF (1 pages)

05/10/2000

Particulars of mortgage/charge

View PDF (9 pages)

03/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

21/09/2000

Resolutions

View PDF (0 pages)

21/09/2000

Resolutions

View PDF (0 pages)

21/09/2000

Resolutions

View PDF (17 pages)

21/09/2000

Ad 08/09/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/09/2000

New secretary appointed

View PDF (2 pages)

21/09/2000

New director appointed

View PDF (2 pages)

21/09/2000

New director appointed

View PDF (2 pages)

21/09/2000

Director resigned

View PDF (1 pages)

21/09/2000

Secretary resigned

View PDF (1 pages)

03/09/2000

Certificate of change of name

View PDF (2 pages)

30/08/2000

Registered office changed on 31/08/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

30/08/2000

Director resigned

View PDF (1 pages)

30/08/2000

Secretary resigned

View PDF (1 pages)

30/08/2000

New director appointed

View PDF (3 pages)

30/08/2000

New secretary appointed

View PDF (2 pages)

30/08/2000

New secretary appointed

View PDF (2 pages)

29/08/2000

Secretary resigned

View PDF (1 pages)

29/08/2000

Director resigned

View PDF (1 pages)

16/08/2000

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

See more events →

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

12

Person	Title	Period	Connections
Carey, Sean	Director	30/09/2006 - Present	93
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/08/2000 - 24/08/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/08/2000 - 24/08/2000	43699
FINANCIAL AND LEGAL SERVICES LIMITED	Corporate Secretary	24/08/2000 - 08/09/2000	55
Bilton, Anton John Godfrey	Director	08/09/2000 - 03/04/2001	50

Persons with Significant Control

0

No PSC data available.

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Description

About RAVEN FIVE WAYS LIMITED

RAVEN FIVE WAYS LIMITED is an(a) Dissolved company incorporated on 16/08/2000 with the registered office located at C/O The Santon Group 3rd Flor 52-53 The Mall Saunders House, Ealing, London W5 3TA. 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 FIVE WAYS LIMITED?

RAVEN FIVE WAYS LIMITED is currently Dissolved. It was registered on 16/08/2000 and dissolved on 28/11/2011.

Where is RAVEN FIVE WAYS LIMITED located?

RAVEN FIVE WAYS LIMITED is registered at C/O The Santon Group 3rd Flor 52-53 The Mall Saunders House, Ealing, London W5 3TA.

What does RAVEN FIVE WAYS LIMITED do?

RAVEN FIVE WAYS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for RAVEN FIVE WAYS LIMITED?

The latest filing was on 28/11/2011: Final Gazette dissolved via voluntary strike-off.