RAVEN HERITAGE LIMITED

Key Data

Status

Dissolved

Company No.

03469492

Incorporation date

20/11/1997

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1997)

04/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/12/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

20/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/12/2010

Application to strike the company off the register

View PDF (3 pages)

21/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (4 pages)

23/12/2009

Miscellaneous

View PDF (1 pages)

22/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

22/11/2009

Director's details changed for Kimere Building Company Limited on 2009-11-23

View PDF (1 pages)

22/11/2009

Secretary's details changed for Financial and Legal Services Limited on 2009-11-23

View PDF (2 pages)

22/11/2009

Director's details changed for Raven Property Holdings Plc on 2009-11-23

View PDF (1 pages)

26/10/2009

Director's details changed for Raven Property Holdings Plc on 2009-10-27

View PDF (1 pages)

26/10/2009

Director's details changed for Kimere Building Company Limited on 2009-10-27

View PDF (1 pages)

26/10/2009

Secretary's details changed for Mr John Michael Townley on 2009-10-27

View PDF (1 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

21/06/2009

Registered office changed on 22/06/2009 from swan court watermans business park kingsbury crescent staines middlesex TW18 3BA

View PDF (1 pages)

12/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

12/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

18/11/2008

Return made up to 19/11/08; full list of members

View PDF (4 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

02/09/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

01/09/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

31/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

06/02/2008

New secretary appointed

View PDF (1 pages)

05/02/2008

Secretary resigned

View PDF (1 pages)

22/11/2007

Return made up to 19/11/07; full list of members

View PDF (6 pages)

19/08/2007

Secretary resigned

View PDF (1 pages)

22/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

28/11/2006

Return made up to 19/11/06; full list of members

View PDF (8 pages)

29/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

30/11/2005

Return made up to 19/11/05; full list of members

View PDF (8 pages)

30/11/2005

Director resigned

View PDF (0 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

27/06/2005

Director resigned

View PDF (1 pages)

27/06/2005

New director appointed

View PDF (3 pages)

27/06/2005

Director resigned

View PDF (1 pages)

27/06/2005

New director appointed

View PDF (3 pages)

27/06/2005

Registered office changed on 28/06/05 from: 1ST floor 21 knightsbridge london SW1X 7LY

View PDF (1 pages)

01/06/2005

New secretary appointed

View PDF (2 pages)

11/01/2005

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

10/01/2005

Secretary resigned

View PDF (1 pages)

20/12/2004

New secretary appointed

View PDF (2 pages)

02/12/2004

Full accounts made up to 2004-04-30

View PDF (10 pages)

23/11/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

19/01/2004

Full accounts made up to 2003-04-30

View PDF (10 pages)

12/12/2003

Return made up to 19/11/03; full list of members

View PDF (7 pages)

08/12/2003

New secretary appointed

View PDF (2 pages)

15/05/2003

Secretary resigned

View PDF (1 pages)

18/12/2002

Return made up to 19/11/02; full list of members

View PDF (7 pages)

11/12/2002

Full accounts made up to 2002-04-30

View PDF (10 pages)

01/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2002

Certificate of change of name

View PDF (2 pages)

12/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2002

Secretary's particulars changed

View PDF (1 pages)

09/12/2001

Full accounts made up to 2001-04-30

View PDF (9 pages)

25/11/2001

Return made up to 19/11/01; full list of members

View PDF (7 pages)

01/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2001

Secretary resigned

View PDF (1 pages)

26/02/2001

New director appointed

View PDF (2 pages)

26/02/2001

New director appointed

View PDF (2 pages)

26/02/2001

Director resigned

View PDF (1 pages)

26/02/2001

Director resigned

View PDF (1 pages)

26/02/2001

Director resigned

View PDF (1 pages)

20/02/2001

Full accounts made up to 2000-04-28

View PDF (10 pages)

14/11/2000

Return made up to 21/11/00; full list of members

View PDF (7 pages)

03/09/2000

New director appointed

View PDF (2 pages)

21/08/2000

Secretary's particulars changed

View PDF (1 pages)

11/07/2000

New secretary appointed

View PDF (2 pages)

27/06/2000

Secretary resigned

View PDF (1 pages)

05/02/2000

Registered office changed on 06/02/00 from: 1ST floor, 21 knightsbridge london SW1X 7LY

View PDF (1 pages)

24/01/2000

Return made up to 21/11/99; full list of members

View PDF (7 pages)

24/01/2000

Registered office changed on 25/01/00 from: 2 motcomb street london SW1X 8JU

View PDF (1 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1999

Full accounts made up to 1999-04-28

View PDF (10 pages)

16/11/1999

Secretary resigned

View PDF (1 pages)

18/10/1999

Director resigned

View PDF (1 pages)

18/10/1999

Director resigned

View PDF (1 pages)

17/10/1999

New director appointed

View PDF (3 pages)

04/10/1999

New secretary appointed;new director appointed

View PDF (4 pages)

09/08/1999

New secretary appointed

View PDF (2 pages)

07/06/1999

Accounting reference date extended from 30/11/98 to 30/04/99

View PDF (1 pages)

07/06/1999

Registered office changed on 08/06/99 from: gravelye house hanlye lane cuckfield haywards heath west sussex RH17 5HR

View PDF (1 pages)

26/05/1999

Certificate of change of name

View PDF (2 pages)

13/05/1999

New secretary appointed

View PDF (2 pages)

22/11/1998

Return made up to 21/11/98; full list of members

View PDF (6 pages)

29/05/1998

Secretary resigned

View PDF (1 pages)

29/05/1998

New secretary appointed

View PDF (2 pages)

29/05/1998

Director resigned

View PDF (1 pages)

29/05/1998

New director appointed

View PDF (2 pages)

29/05/1998

New director appointed

View PDF (2 pages)

20/11/1997

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/11/1997 - 20/11/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	20/11/1997 - 20/11/1997	67500
FINANCIAL AND LEGAL SERVICES LIMITED	Corporate Secretary	14/12/2004 - Present	13
Townley, John Michael	Secretary	30/01/2008 - Present	58
Persaud, Ronald Martin	Director	20/11/1997 - 14/03/1999	12

Persons with Significant Control

No PSC data available.

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Description

About RAVEN HERITAGE LIMITED

RAVEN HERITAGE LIMITED is an(a) Dissolved company incorporated on 20/11/1997 with the registered office located at 21 Knightsbridge, London SW1X 7LY. There are currently 4 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 HERITAGE LIMITED?

RAVEN HERITAGE LIMITED is currently Dissolved. It was registered on 20/11/1997 and dissolved on 04/04/2011.

Where is RAVEN HERITAGE LIMITED located?

RAVEN HERITAGE LIMITED is registered at 21 Knightsbridge, London SW1X 7LY.

What does RAVEN HERITAGE LIMITED do?

RAVEN HERITAGE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for RAVEN HERITAGE LIMITED?

The latest filing was on 04/04/2011: Final Gazette dissolved via voluntary strike-off.