REVELSYSTEM LIMITED

Key Data

Status

Dissolved

Company No.

02824492

Incorporation date

06/06/1993

Size

Total Exemption Small

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1993)

03/09/2012

Final Gazette dissolved via compulsory strike-off

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21/05/2012

First Gazette notice for compulsory strike-off

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02/05/2011

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

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23/01/2011

Annual return made up to 2011-01-24 with full list of shareholders

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16/01/2011

Appointment of Mr Anthony Green as a director

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16/01/2011

Termination of appointment of Ellen Green as a director

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13/01/2011

Termination of appointment of Chung Kang as a secretary

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18/08/2010

Annual return made up to 2010-06-07 with full list of shareholders

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18/08/2010

Director's details changed for Mrs Ellen Green on 2010-06-07

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05/04/2010

Total exemption small company accounts made up to 2009-06-30

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05/08/2009

Return made up to 07/06/09; full list of members

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03/04/2009

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

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17/09/2008

Return made up to 07/06/08; full list of members

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17/09/2008

Director's Change of Particulars / ellen green / 17/09/2008 / Nationality was: taiwanese-british, now: taiwanese british; HouseName/Number was: , now: -; Occupation was: manageress helth centre, now: manageress health centre

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30/04/2008

Total exemption small company accounts made up to 2007-06-30

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13/07/2007

Return made up to 07/06/07; no change of members

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02/05/2007

Total exemption small company accounts made up to 2006-06-30

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10/07/2006

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

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22/05/2006

Total exemption small company accounts made up to 2005-06-30

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24/06/2005

Return made up to 07/06/05; full list of members

View PDF (6 pages)

04/05/2005

Total exemption small company accounts made up to 2004-06-30

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11/07/2004

Return made up to 07/06/04; full list of members

View PDF (6 pages)

04/05/2004

Total exemption small company accounts made up to 2003-06-30

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07/07/2003

Return made up to 07/06/03; full list of members

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07/07/2003

Secretary's particulars changed

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06/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

03/07/2002

Return made up to 07/06/02; full list of members

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29/04/2002

Total exemption small company accounts made up to 2001-06-30

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12/08/2001

Return made up to 07/06/01; full list of members

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12/08/2001

Director's particulars changed

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29/04/2001

Accounts for a small company made up to 2000-06-30

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06/07/2000

Return made up to 07/06/00; full list of members

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06/07/2000

Secretary's particulars changed;director's particulars changed

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01/05/2000

Accounts for a small company made up to 1999-06-30

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01/07/1999

Return made up to 07/06/99; no change of members

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01/07/1999

Director's particulars changed

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01/05/1999

Accounts for a small company made up to 1998-06-30

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02/07/1998

Return made up to 07/06/98; no change of members

View PDF (4 pages)

02/07/1998

Location of register of members address changed

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29/04/1998

Accounts for a small company made up to 1997-06-30

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27/11/1997

Registered office changed on 28/11/97 from: 47 st johns wood high street london NW8 7NJ

View PDF (1 pages)

19/06/1997

Return made up to 07/06/97; full list of members

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28/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

12/06/1996

New secretary appointed

View PDF (1 pages)

12/06/1996

Secretary resigned

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12/06/1996

Return made up to 07/06/96; full list of members

View PDF (5 pages)

15/05/1996

Accounts for a small company made up to 1995-06-30

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11/06/1995

Return made up to 07/06/95; full list of members

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03/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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19/10/1994

New secretary appointed

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15/06/1994

Return made up to 07/06/94; full list of members

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15/09/1993

Accounting reference date notified as 30/06

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15/09/1993

Registered office changed on 16/09/93 from: 47 st johns wood high st london NW8

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24/08/1993

New secretary appointed

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24/08/1993

New director appointed

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24/08/1993

Ad 12/07/93--------- £ si 100@1=100 £ ic 2/102

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04/07/1993

Registered office changed on 05/07/93 from: hallmark company services LTD. 140 tabernacle street london EC2A 4SD

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04/07/1993

New secretary appointed;director resigned

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04/07/1993

Secretary resigned;new director appointed

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06/06/1993

Incorporation

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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

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	06/06/1993 - 08/06/1993	9278
Hallmark Registrars Limited	Nominee Director	06/06/1993 - 08/06/1993	8288
Wei-Wen-Cheng, Mike	Secretary	26/09/1994 - 11/03/1996	-
Kang, Chung Mai	Secretary	11/03/1996 - 31/12/2010	-
Green, Anthony John	Secretary	08/06/1993 - 06/06/1995	-

Persons with Significant Control

No PSC data available.

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Description

About REVELSYSTEM LIMITED

REVELSYSTEM LIMITED is an(a) Dissolved company incorporated on 06/06/1993 with the registered office located at 26 Wigmore Street, London, W1H 9DF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REVELSYSTEM LIMITED?

REVELSYSTEM LIMITED is currently Dissolved. It was registered on 06/06/1993 and dissolved on 03/09/2012.

Where is REVELSYSTEM LIMITED located?

REVELSYSTEM LIMITED is registered at 26 Wigmore Street, London, W1H 9DF.

What does REVELSYSTEM LIMITED do?

REVELSYSTEM LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for REVELSYSTEM LIMITED?

The latest filing was on 03/09/2012: Final Gazette dissolved via compulsory strike-off.