RAVENBOURNE LIMITED

Key Data

Status

Dissolved

Company No.

03494166

Incorporation date

15/01/1998

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/01/1998)

27/09/2010

Final Gazette dissolved via voluntary strike-off

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14/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/06/2010

Application to strike the company off the register

View PDF (3 pages)

06/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (11 pages)

10/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

10/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/02/2010

Register inspection address has been changed

View PDF (1 pages)

14/09/2009

Registered office changed on 15/09/2009 from 6 coppergate mews 103-107 brighton road surbiton surrey KT6 5NF

View PDF (1 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

15/01/2009

Return made up to 16/01/09; full list of members

View PDF (3 pages)

01/11/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

28/01/2008

Return made up to 16/01/08; full list of members

View PDF (2 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

13/03/2007

Registered office changed on 14/03/07 from: 6 coppergate mews 103-107 brighton road surbiton surrey KT6 5NF

View PDF (1 pages)

11/03/2007

Registered office changed on 12/03/07 from: quadrant house island farm road west molesey surrey KT8 2LQ

View PDF (1 pages)

16/01/2007

Return made up to 16/01/07; full list of members

View PDF (2 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

22/01/2006

Return made up to 16/01/06; full list of members

View PDF (2 pages)

25/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

09/02/2005

Return made up to 16/01/05; full list of members

View PDF (7 pages)

09/02/2005

Registered office changed on 10/02/05

View PDF (0 pages)

23/12/2004

Director resigned

View PDF (1 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

18/07/2004

Director resigned

View PDF (1 pages)

16/02/2004

Return made up to 16/01/04; full list of members

View PDF (7 pages)

26/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

04/06/2003

New secretary appointed

View PDF (2 pages)

04/06/2003

Secretary resigned

View PDF (1 pages)

10/02/2003

Return made up to 16/01/03; full list of members

View PDF (7 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

28/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2002

Return made up to 16/01/02; full list of members

View PDF (7 pages)

26/11/2001

Director's particulars changed

View PDF (1 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

17/09/2001

Director's particulars changed

View PDF (1 pages)

13/02/2001

Return made up to 16/01/01; full list of members

View PDF (7 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

29/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/04/2000

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

13/02/2000

Return made up to 16/01/00; full list of members

View PDF (7 pages)

09/12/1999

New director appointed

View PDF (2 pages)

14/02/1999

Return made up to 16/01/99; full list of members

View PDF (8 pages)

31/08/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

01/07/1998

Memorandum and Articles of Association

View PDF (27 pages)

01/07/1998

Resolutions

View PDF (1 pages)

09/06/1998

Particulars of mortgage/charge

View PDF (7 pages)

03/03/1998

New director appointed

View PDF (2 pages)

08/02/1998

Director resigned

View PDF (1 pages)

08/02/1998

Secretary resigned

View PDF (1 pages)

08/02/1998

New director appointed

View PDF (3 pages)

08/02/1998

New secretary appointed

View PDF (2 pages)

08/02/1998

Registered office changed on 09/02/98 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

05/02/1998

Resolutions

View PDF (15 pages)

15/01/1998

Incorporation

View PDF (8 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Last made up date

29/06/2009

Next account date

29/06/2010

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	15/01/1998 - 26/01/1998	7613
CHETTLEBURGH'S LIMITED	Nominee Director	15/01/1998 - 26/01/1998	3399
Mr Michel Alain Henri	Director	24/02/1998 - Present	30
Lyon, Ronald	Director	26/01/1998 - 25/11/2004	7
Bell, Deirdre Rosalinde	Secretary	15/05/2003 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About RAVENBOURNE LIMITED

RAVENBOURNE LIMITED is an(a) Dissolved company incorporated on 15/01/1998 with the registered office located at Dorset House Regent Park,, Kingston Road, Leatherhead, Surrey KT22 7PL. 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 RAVENBOURNE LIMITED?

RAVENBOURNE LIMITED is currently Dissolved. It was registered on 15/01/1998 and dissolved on 27/09/2010.

Where is RAVENBOURNE LIMITED located?

RAVENBOURNE LIMITED is registered at Dorset House Regent Park,, Kingston Road, Leatherhead, Surrey KT22 7PL.

What does RAVENBOURNE LIMITED do?

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

What is the latest filing for RAVENBOURNE LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.