Revel Export Limited

Company Name	Revel Export Limited
Company Status	Dissolved
Company Number	01687250
Category	Private Limited Company
Incorporation Date	16 December 1982(41 years, 4 months ago)
Dissolution Date	7 September 2023 (7 months, 3 weeks ago)
Previous Name	Varamead Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians

Directors

Secretary Name	Mr Paul Avraam
Nationality	British
Status	Closed
Appointed	04 July 1991(8 years, 6 months after company formation)
Appointment Duration	32 years, 2 months (closed 07 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Mill Ridge Edgware Middlesex HA8 7PE

Director Name	Mr Paul Avraam
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2019(36 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 07 September 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Mountview Court 1148 High Road Whetstone London N20 0RA

Director Name	Mr Louis Hutter
Nationality	British
Status	Resigned
Appointed	04 July 1991(8 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 January 1993)
Role	Company Director
Correspondence Address	13 Cherey Close Ealing London W5 4SW

Director Name	Mr Brian Dale Lever
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(8 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 24 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Penn Cottage 5 Barnhill Pinner Middlesex HA5 2SY

Director Name	Janet Elizabeth Lever
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(8 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 24 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penn Cottage 5 Barnhill Pinner Middlesex HA5 2SY

Director Name	Mr Paul Avraam
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(11 years after company formation)
Appointment Duration	10 years, 11 months (resigned 24 November 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Mill Ridge Edgware Middlesex HA8 7PE

Director Name	Mr Paul Avraam
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(11 years after company formation)
Appointment Duration	10 years, 11 months (resigned 24 November 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Mill Ridge Edgware Middlesex HA8 7PE

Director Name	Mr Barry Nicholas Lever
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(21 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 February 2010)
Role	Dispensing Optician
Country of Residence	England
Correspondence Address	4 Acre Way Northwood Middlesex HA6 1ST

Director Name	Mr Brian Dale Lever
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(27 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lexus House Unit 1, Rosslyn Crescent Harrow Middx HA1 2RZ

Director Name	Mr Avraam Paraskevas Avraam
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(27 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 August 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lexus House Unit 1, Rosslyn Crescent Harrow Middx HA1 2RZ

Director Name	Mrs Angela Avraam
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(28 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lexus House Unit 1, Rosslyn Crescent Harrow Middx HA1 2RZ

Director Name	Mrs Jan Lever
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(28 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lexus House Unit 1, Rosslyn Crescent Harrow Middx HA1 2RZ

Director Name	Mr Barry Nicholas Lever
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(29 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 February 2019)
Role	Dispensing Optician
Country of Residence	England
Correspondence Address	33 Mill Ridge Edgware HA8 7PE

Location

Registered Address	Mountview Court 1148 High Road Whetstone London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£214,910
Current Liabilities	£815,799

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

14 June 1991	Delivered on: 17 June 1991 Satisfied on: 3 April 1997 Persons entitled: Hill Samuel Commercial Finance Limited Classification: Bookdebts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge on all bookdebts and other debts. Fully Satisfied
13 March 1987	Delivered on: 19 March 1987 Satisfied on: 3 April 1997 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
1 February 1983	Delivered on: 4 February 1983 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys now or hereafter standing to the credit of a designated account with lloyds bank PLC and all interest (if any) now due or henceforth to become due in respect thereof a/c no 7045747. Outstanding

Filing History

23 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
24 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
22 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
21 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
15 February 2019	Notification of Paul Avraam as a person with significant control on 1 February 2019 (2 pages)
15 February 2019	Notification of Brian Lever as a person with significant control on 1 February 2019 (2 pages)
15 February 2019	Termination of appointment of Barry Nicholas Lever as a director on 1 February 2019 (1 page)
7 February 2019	Appointment of Mr Paul Avraam as a director on 7 February 2019 (2 pages)
7 February 2019	Cessation of Barry Nicholas Lever as a person with significant control on 7 February 2019 (1 page)
28 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 July 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
21 July 2017	Registered office address changed from Lexus House Unit 1, Rosslyn Crescent Harrow Middx HA1 2RZ to 33 Mill Ridge Edgware HA8 7PE on 21 July 2017 (1 page)
21 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
21 July 2017	Registered office address changed from Lexus House Unit 1, Rosslyn Crescent Harrow Middx HA1 2RZ to 33 Mill Ridge Edgware HA8 7PE on 21 July 2017 (1 page)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (3 pages)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (3 pages)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (3 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (3 pages)
10 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (3 pages)
11 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (3 pages)
11 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (3 pages)
11 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (3 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 November 2012	Termination of appointment of Paul Avraam as a director (1 page)
9 November 2012	Termination of appointment of Paul Avraam as a director (1 page)
5 November 2012	Appointment of Mr Barry Nicholas Lever as a director (2 pages)
5 November 2012	Appointment of Mr Barry Nicholas Lever as a director (2 pages)
2 November 2012	Termination of appointment of Brian Lever as a director (1 page)
2 November 2012	Termination of appointment of Angela Avraam as a director (1 page)
2 November 2012	Termination of appointment of Jan Lever as a director (1 page)
2 November 2012	Termination of appointment of Jan Lever as a director (1 page)
2 November 2012	Termination of appointment of Angela Avraam as a director (1 page)
2 November 2012	Termination of appointment of Brian Lever as a director (1 page)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
8 July 2011	Termination of appointment of Avraam Avraam as a director (1 page)
8 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
8 July 2011	Appointment of Mrs Angela Avraam as a director (2 pages)
8 July 2011	Termination of appointment of Avraam Avraam as a director (1 page)
8 July 2011	Appointment of Mrs Angela Avraam as a director (2 pages)
8 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
8 July 2011	Appointment of Mrs Jan Lever as a director (2 pages)
8 July 2011	Appointment of Mrs Jan Lever as a director (2 pages)
22 December 2010	Registered office address changed from 24 Railway Approach Harrow Middlesex HA3 5BL on 22 December 2010 (1 page)
22 December 2010	Registered office address changed from 24 Railway Approach Harrow Middlesex HA3 5BL on 22 December 2010 (1 page)
28 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
28 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
5 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
26 February 2010	Appointment of Mr Paul Avraam as a director (2 pages)
26 February 2010	Appointment of Mr Paul Avraam as a director (2 pages)
19 February 2010	Termination of appointment of Barry Lever as a director (1 page)
19 February 2010	Appointment of Mr Brian Dale Lever as a director (2 pages)
19 February 2010	Appointment of Mr Avraam Paraskevas Avraam as a director (2 pages)
19 February 2010	Termination of appointment of Barry Lever as a director (1 page)
19 February 2010	Appointment of Mr Brian Dale Lever as a director (2 pages)
19 February 2010	Appointment of Mr Avraam Paraskevas Avraam as a director (2 pages)
8 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
8 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
15 July 2009	Return made up to 04/07/09; full list of members (3 pages)
15 July 2009	Return made up to 04/07/09; full list of members (3 pages)
9 July 2008	Return made up to 04/07/08; full list of members (3 pages)
9 July 2008	Return made up to 04/07/08; full list of members (3 pages)
15 April 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
15 April 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
3 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
3 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
7 August 2007	Return made up to 04/07/07; no change of members (6 pages)
7 August 2007	Return made up to 04/07/07; no change of members (6 pages)
14 August 2006	Return made up to 04/07/06; full list of members (6 pages)
14 August 2006	Return made up to 04/07/06; full list of members (6 pages)
19 July 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
19 July 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
8 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
8 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
24 July 2005	Return made up to 04/07/05; full list of members (6 pages)
24 July 2005	Return made up to 04/07/05; full list of members (6 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	New director appointed (2 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
26 July 2004	Return made up to 04/07/04; full list of members (7 pages)
26 July 2004	Return made up to 04/07/04; full list of members (7 pages)
19 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
19 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
6 August 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
6 August 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
12 July 2003	Return made up to 04/07/03; full list of members (7 pages)
12 July 2003	Return made up to 04/07/03; full list of members (7 pages)
12 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
12 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
14 July 2002	Return made up to 04/07/02; full list of members (7 pages)
14 July 2002	Return made up to 04/07/02; full list of members (7 pages)
11 July 2001	Return made up to 04/07/01; full list of members (7 pages)
11 July 2001	Return made up to 04/07/01; full list of members (7 pages)
9 July 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
9 July 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
25 September 2000	Full accounts made up to 31 December 1999 (7 pages)
25 September 2000	Full accounts made up to 31 December 1999 (7 pages)
10 July 2000	Return made up to 04/07/00; full list of members (7 pages)
10 July 2000	Return made up to 04/07/00; full list of members (7 pages)
28 June 1999	Return made up to 04/07/99; full list of members (8 pages)
28 June 1999	Return made up to 04/07/99; full list of members (8 pages)
21 April 1999	Amended full accounts made up to 31 December 1998 (7 pages)
21 April 1999	Amended full accounts made up to 31 December 1998 (7 pages)
22 February 1999	Full accounts made up to 31 December 1998 (7 pages)
22 February 1999	Full accounts made up to 31 December 1998 (7 pages)
30 June 1998	Return made up to 04/07/98; full list of members (6 pages)
30 June 1998	Return made up to 04/07/98; full list of members (6 pages)
18 May 1998	Full accounts made up to 31 December 1997 (7 pages)
18 May 1998	Full accounts made up to 31 December 1997 (7 pages)
7 July 1997	Return made up to 04/07/97; full list of members (6 pages)
7 July 1997	Return made up to 04/07/97; full list of members (6 pages)
26 March 1997	Full accounts made up to 31 December 1996 (8 pages)
26 March 1997	Full accounts made up to 31 December 1996 (8 pages)
9 October 1996	Full accounts made up to 31 December 1995 (8 pages)
9 October 1996	Full accounts made up to 31 December 1995 (8 pages)
25 May 1996	Registered office changed on 25/05/96 from: prama house 267 banbury road oxford oxforshire OX2 7YA (1 page)
25 May 1996	Registered office changed on 25/05/96 from: prama house 267 banbury road oxford oxforshire OX2 7YA (1 page)
5 May 1995	Full accounts made up to 31 December 1994 (8 pages)
5 May 1995	Full accounts made up to 31 December 1994 (8 pages)

Revel Export Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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