RAVENSTONE HOUSE SCHOOLS LIMITED

Key Data

Status

Dissolved

Company No.

04040465

Incorporation date

19/07/2000

Size

Dormant

Classification

Primary education (80.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2000)

14/05/2012

Final Gazette dissolved via voluntary strike-off

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30/01/2012

First Gazette notice for voluntary strike-off

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16/01/2012

Application to strike the company off the register

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29/12/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (4 pages)

16/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (6 pages)

28/09/2010

Accounts for a dormant company made up to 2010-06-30

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16/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (6 pages)

16/08/2010

Registered office address changed from 124 Sloane Street London SW1X 9BW Uk on 2010-08-17

View PDF (1 pages)

29/07/2010

Secretary's details changed for Mrs Sally Anne Holder on 2010-07-30

View PDF (1 pages)

29/07/2010

Director's details changed for Sir John Lionel Beckwith on 2010-07-30

View PDF (2 pages)

29/07/2010

Director's details changed for Mr Stuart David Roberts on 2010-07-30

View PDF (2 pages)

29/07/2010

Director's details changed for Douglas Forbes Rogers on 2010-07-30

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12/08/2009

Accounts made up to 2009-06-30

View PDF (4 pages)

23/07/2009

Director's Change of Particulars / stuart roberts / 08/05/2009 /

View PDF (1 pages)

23/07/2009

Director's Change of Particulars / stuart roberts / 08/05/2009 / HouseName/Number was: , now: 77; Street was: 2 manor road, now: ridge road; Post Code was: N22 8YJ, now: N8 9NP; Country was: , now: united kingdom

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22/07/2009

Return made up to 20/07/09; full list of members

View PDF (5 pages)

03/08/2008

Registered office changed on 04/08/2008 from school house tattenhoe lane milton keynes buckinghamshire MK3 7EG

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30/07/2008

Accounts made up to 2008-06-30

View PDF (4 pages)

30/07/2008

Registered office changed on 31/07/2008 from 124 sloane street london SW1X 9BW

View PDF (1 pages)

20/07/2008

Return made up to 20/07/08; full list of members

View PDF (5 pages)

28/01/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

19/07/2007

Return made up to 20/07/07; full list of members

View PDF (3 pages)

26/03/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

19/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/02/2007

New director appointed

View PDF (1 pages)

22/01/2007

Director resigned

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12/09/2006

Return made up to 20/07/06; full list of members

View PDF (3 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

02/02/2006

Director resigned

View PDF (1 pages)

15/12/2005

Director's particulars changed

View PDF (1 pages)

08/09/2005

New director appointed

View PDF (4 pages)

06/09/2005

Return made up to 20/07/05; full list of members

View PDF (9 pages)

06/09/2005

Location of debenture register address changed

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06/09/2005

Director's particulars changed

View PDF (1 pages)

23/01/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

23/01/2005

Director resigned

View PDF (1 pages)

07/12/2004

Nc inc already adjusted 01/07/04

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07/12/2004

Resolutions

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07/12/2004

Resolutions

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07/12/2004

Resolutions

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23/11/2004

Resolutions

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23/11/2004

Resolutions

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11/10/2004

Ad 01/07/04--------- £ si [email protected]

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11/10/2004

Conso 01/07/04

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11/10/2004

Conve 01/07/04

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01/09/2004

Secretary's particulars changed

View PDF (1 pages)

16/08/2004

Return made up to 20/07/04; full list of members

View PDF (10 pages)

16/08/2004

Director's particulars changed

View PDF (0 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

26/10/2003

Resolutions

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26/10/2003

Resolutions

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26/10/2003

Resolutions

View PDF (1 pages)

26/10/2003

Resolutions

View PDF (1 pages)

30/09/2003

Director resigned

View PDF (1 pages)

26/08/2003

Return made up to 20/07/03; full list of members

View PDF (10 pages)

26/08/2003

Director's particulars changed

View PDF (0 pages)

01/05/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

10/04/2003

Conve 27/03/03

View PDF (1 pages)

22/03/2003

Auditor's resignation

View PDF (3 pages)

05/08/2002

Return made up to 20/07/02; full list of members

View PDF (9 pages)

05/07/2002

Ad 10/09/01--------- £ si [email protected]=272 £ ic 378/650

View PDF (2 pages)

05/07/2002

New director appointed

View PDF (1 pages)

07/04/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

18/02/2002

Nc inc already adjusted 26/09/00

View PDF (1 pages)

06/02/2002

Ad 26/09/00--------- £ si 239@1

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06/02/2002

Ad 02/10/00--------- £ si [email protected]

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06/02/2002

Resolutions

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06/02/2002

Resolutions

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06/02/2002

Resolutions

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06/02/2002

Resolutions

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06/02/2002

Resolutions

View PDF (36 pages)

06/02/2002

Registered office changed on 07/02/02 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

06/02/2002

Accounting reference date shortened from 31/07/01 to 30/06/01

View PDF (1 pages)

27/08/2001

Director resigned

View PDF (1 pages)

27/08/2001

Director resigned

View PDF (1 pages)

23/08/2001

Return made up to 20/07/01; full list of members

View PDF (8 pages)

23/08/2001

Director resigned

View PDF (0 pages)

26/02/2001

Particulars of mortgage/charge

View PDF (11 pages)

25/02/2001

Secretary resigned

View PDF (1 pages)

25/02/2001

New secretary appointed

View PDF (2 pages)

23/11/2000

Certificate of change of name

View PDF (2 pages)

31/10/2000

New director appointed

View PDF (2 pages)

31/10/2000

New director appointed

View PDF (2 pages)

23/10/2000

New director appointed

View PDF (4 pages)

23/10/2000

New director appointed

View PDF (2 pages)

19/07/2000

Incorporation

View PDF (28 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Dormant

Last made up date

29/06/2011

Next account date

29/06/2012

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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
HUNTSMOOR NOMINEES LIMITED	Nominee Director	19/07/2000 - 25/09/2000	568
HUNTSMOOR LIMITED	Nominee Director	19/07/2000 - 25/09/2000	327
TJG SECRETARIES LIMITED	Nominee Secretary	19/07/2000 - 18/02/2001	110
Sir John Lionel Beckwith	Director	25/09/2000 - Present	114
Laud, Derek George	Director	25/09/2000 - 12/01/2005	12

Persons with Significant Control

No PSC data available.

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Description

About RAVENSTONE HOUSE SCHOOLS LIMITED

RAVENSTONE HOUSE SCHOOLS LIMITED is an(a) Dissolved company incorporated on 19/07/2000 with the registered office located at C/O RAVENSTONE HOUSE SCHOOL LIMITED, 124 Sloane Street, London SW1X 9BW. 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 RAVENSTONE HOUSE SCHOOLS LIMITED?

RAVENSTONE HOUSE SCHOOLS LIMITED is currently Dissolved. It was registered on 19/07/2000 and dissolved on 14/05/2012.

Where is RAVENSTONE HOUSE SCHOOLS LIMITED located?

RAVENSTONE HOUSE SCHOOLS LIMITED is registered at C/O RAVENSTONE HOUSE SCHOOL LIMITED, 124 Sloane Street, London SW1X 9BW.

What does RAVENSTONE HOUSE SCHOOLS LIMITED do?

RAVENSTONE HOUSE SCHOOLS LIMITED operates in the Primary education (80.10 - SIC 2003) sector.

What is the latest filing for RAVENSTONE HOUSE SCHOOLS LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved via voluntary strike-off.