Revelsystem Limited

Company Name	Revelsystem Limited
Company Status	Dissolved
Company Number	02824492
Category	Private Limited Company
Incorporation Date	7 June 1993(30 years, 10 months ago)
Dissolution Date	4 September 2012 (11 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Anthony Green
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2011(17 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 04 September 2012)
Role	Proprietor
Country of Residence	England
Correspondence Address	26 Wigmore Street London W1H 9DF

Director Name	Mrs Ellen Green
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Taiwanese British
Status	Resigned
Appointed	09 June 1993(2 days after company formation)
Appointment Duration	17 years, 7 months (resigned 01 January 2011)
Role	Manageress Health Centre
Country of Residence	United Arab Emirates
Correspondence Address	- PO Box 42949 Dubai United Arab Emigrates

Secretary Name	Anthony John Green
Nationality	British
Status	Resigned
Appointed	09 June 1993(2 days after company formation)
Appointment Duration	1 year, 12 months (resigned 07 June 1995)
Role	Secretary
Correspondence Address	8 Steeles Road London Nw3

Secretary Name	Mike Wei-Wen-Cheng
Nationality	British
Status	Resigned
Appointed	27 September 1994(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 March 1996)
Role	Company Director
Correspondence Address	74 Dawpool Road London NW2 7JY

Secretary Name	Chung Mai Kang
Nationality	British
Status	Resigned
Appointed	12 March 1996(2 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 January 2011)
Role	Company Director
Correspondence Address	Flat 61 50 Kensington Garden Square London W2 4BA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	07 June 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	26 Wigmore Street London W1H 9DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£25,340
Cash	£17,647
Current Liabilities	£13,624

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

4 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
3 May 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 May 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2011-01-24 GBP 100 (3 pages)
24 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2011-01-24 GBP 100 (3 pages)
17 January 2011	Termination of appointment of Ellen Green as a director (1 page)
17 January 2011	Appointment of Mr Anthony Green as a director (2 pages)
17 January 2011	Appointment of Mr Anthony Green as a director (2 pages)
17 January 2011	Termination of appointment of Ellen Green as a director (1 page)
14 January 2011	Termination of appointment of Chung Kang as a secretary (1 page)
14 January 2011	Termination of appointment of Chung Kang as a secretary (1 page)
19 August 2010	Director's details changed for Mrs Ellen Green on 7 June 2010 (2 pages)
19 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Mrs Ellen Green on 7 June 2010 (2 pages)
19 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Mrs Ellen Green on 7 June 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 August 2009	Return made up to 07/06/09; full list of members (3 pages)
6 August 2009	Return made up to 07/06/09; full list of members (3 pages)
4 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
4 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
18 September 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 (1 page)
18 September 2008	Director's change of particulars / ellen green / 17/09/2008 (1 page)
18 September 2008	Return made up to 07/06/08; full list of members (3 pages)
18 September 2008	Return made up to 07/06/08; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 July 2007	Return made up to 07/06/07; no change of members (6 pages)
14 July 2007	Return made up to 07/06/07; no change of members (6 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 July 2006	Return made up to 07/06/06; full list of members (6 pages)
11 July 2006	Return made up to 07/06/06; full list of members (6 pages)
23 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
23 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
25 June 2005	Return made up to 07/06/05; full list of members (6 pages)
25 June 2005	Return made up to 07/06/05; full list of members (6 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
12 July 2004	Return made up to 07/06/04; full list of members (6 pages)
12 July 2004	Return made up to 07/06/04; full list of members (6 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
8 July 2003	Return made up to 07/06/03; full list of members (6 pages)
8 July 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
7 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
4 July 2002	Return made up to 07/06/02; full list of members (6 pages)
4 July 2002	Return made up to 07/06/02; full list of members (6 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
13 August 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 2001	Return made up to 07/06/01; full list of members (6 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
7 July 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 July 2000	Return made up to 07/06/00; full list of members (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
2 July 1999	Return made up to 07/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 July 1999	Return made up to 07/06/99; no change of members (4 pages)
2 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
2 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
3 July 1998	Return made up to 07/06/98; no change of members (4 pages)
3 July 1998	Return made up to 07/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
28 November 1997	Registered office changed on 28/11/97 from: 47 st johns wood high street london NW8 7NJ (1 page)
28 November 1997	Registered office changed on 28/11/97 from: 47 st johns wood high street london NW8 7NJ (1 page)
20 June 1997	Return made up to 07/06/97; full list of members (5 pages)
20 June 1997	Return made up to 07/06/97; full list of members (5 pages)
29 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
29 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
13 June 1996	Secretary resigned (1 page)
13 June 1996	New secretary appointed (1 page)
13 June 1996	Return made up to 07/06/96; full list of members (5 pages)
13 June 1996	Return made up to 07/06/96; full list of members (5 pages)
16 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
16 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
4 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
4 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Revelsystem Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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