Ravenhart Services Limited

Company Name	Ravenhart Services Limited
Company Status	Dissolved
Company Number	03443473
Category	Private Limited Company
Incorporation Date	2 October 1997(26 years, 7 months ago)
Dissolution Date	4 December 2018 (5 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Darren Andrew Gershinson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	English
Status	Closed
Appointed	02 October 1997(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU

Director Name	Annabelle Reiner
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Role	Housewife
Correspondence Address	23 Fallowfield Stanmore Middlesex HA7 3DF

Director Name	Mr Michael Reiner
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Role	Retired
Correspondence Address	23 Fallowfield Stanmore Middlesex HA7 3DF

Director Name	Mr Colin Anthony Gershinson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Circus Road St Johns Wood London NW8 9JG

Secretary Name	Moira Sandra Gershinson
Nationality	British
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Circus Road St Johns Wood London NW8 9JG

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Location

Registered Address	19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£195,041
Current Liabilities	£195,041

Accounts

Latest Accounts	30 March 2017 (7 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	30 March

Charges

21 January 1998	Delivered on: 28 January 1998 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The byron hotel ruislip road greenford title number MX83476.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

21 January 1998

Delivered on: 28 January 1998
Persons entitled: Anglo Irish Bank Corporation PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The byron hotel ruislip road greenford title number MX83476.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

4 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2018	First Gazette notice for voluntary strike-off (1 page)
5 September 2018	Application to strike the company off the register (3 pages)
21 March 2018	Micro company accounts made up to 30 March 2017 (3 pages)
22 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
21 December 2017	Previous accounting period extended from 30 March 2017 to 31 March 2017 (1 page)
3 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
7 September 2017	Total exemption small company accounts made up to 30 March 2016 (3 pages)
30 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
30 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
24 November 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 November 2015	Director's details changed for Mr Darren Andrew Gershinson on 10 November 2015 (2 pages)
10 November 2015	Director's details changed for Mr Darren Andrew Gershinson on 10 November 2015 (2 pages)
4 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-04 GBP 2 (3 pages)
4 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-04 GBP 2 (3 pages)
27 March 2015	Registered office address changed from 82 St John Street London EC1M 4JN to 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU on 27 March 2015 (1 page)
27 March 2015	Registered office address changed from 82 St John Street London EC1M 4JN to 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU on 27 March 2015 (1 page)
26 March 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 March 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 March 2015	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 March 2015	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 February 2015	Termination of appointment of Moira Sandra Gershinson as a secretary on 23 February 2015 (1 page)
23 February 2015	Termination of appointment of Moira Sandra Gershinson as a secretary on 23 February 2015 (1 page)
23 February 2015	Termination of appointment of Colin Anthony Gershinson as a director on 23 February 2015 (1 page)
23 February 2015	Termination of appointment of Colin Anthony Gershinson as a director on 23 February 2015 (1 page)
7 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (5 pages)
7 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (5 pages)
7 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (5 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (5 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (5 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (5 pages)
9 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
9 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
2 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
2 February 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
2 February 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
4 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
23 November 2010	Auditor's resignation (1 page)
23 November 2010	Auditor's resignation (1 page)
5 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
2 March 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
2 March 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
23 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
17 July 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
17 July 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
17 October 2008	Return made up to 02/10/08; full list of members (3 pages)
17 October 2008	Return made up to 02/10/08; full list of members (3 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
7 December 2007	Return made up to 02/10/07; full list of members (2 pages)
7 December 2007	Return made up to 02/10/07; full list of members (2 pages)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
8 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
8 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
2 October 2006	Return made up to 02/10/06; full list of members (2 pages)
2 October 2006	Return made up to 02/10/06; full list of members (2 pages)
6 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
6 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
28 October 2005	Return made up to 02/10/05; full list of members (2 pages)
28 October 2005	Return made up to 02/10/05; full list of members (2 pages)
5 February 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
5 February 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
11 January 2005	Return made up to 02/10/04; full list of members (5 pages)
11 January 2005	Return made up to 02/10/04; full list of members (5 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
4 February 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
12 November 2003	Return made up to 02/10/03; full list of members (6 pages)
12 November 2003	Return made up to 02/10/03; full list of members (6 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
4 December 2002	Return made up to 02/10/02; full list of members (6 pages)
4 December 2002	Return made up to 02/10/02; full list of members (6 pages)
24 October 2002	Director's particulars changed (1 page)
24 October 2002	Director's particulars changed (1 page)
4 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 February 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (4 pages)
18 October 2001	Return made up to 02/10/01; full list of members (5 pages)
18 October 2001	Return made up to 02/10/01; full list of members (5 pages)
31 October 2000	Return made up to 02/10/00; full list of members (6 pages)
31 October 2000	Return made up to 02/10/00; full list of members (6 pages)
6 October 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
6 October 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
2 October 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
2 October 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
28 July 2000	Director's particulars changed (1 page)
28 July 2000	Director's particulars changed (1 page)
4 November 1999	Return made up to 02/10/99; full list of members (11 pages)
4 November 1999	Return made up to 02/10/99; full list of members (11 pages)
2 September 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 September 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
27 April 1999	Director's particulars changed (1 page)
27 April 1999	Director's particulars changed (1 page)
7 January 1999	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
7 January 1999	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
1 December 1998	Return made up to 02/10/98; full list of members (7 pages)
1 December 1998	Return made up to 02/10/98; full list of members (7 pages)
28 January 1998	Particulars of mortgage/charge (4 pages)
28 January 1998	Particulars of mortgage/charge (4 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (3 pages)
26 November 1997	New director appointed (3 pages)
26 November 1997	New director appointed (2 pages)
2 November 1997	New secretary appointed (2 pages)
2 November 1997	New director appointed (3 pages)
2 November 1997	New director appointed (3 pages)
2 November 1997	Secretary resigned (1 page)
2 November 1997	Director resigned (1 page)
2 November 1997	New director appointed (3 pages)
2 November 1997	Director resigned (1 page)
2 November 1997	New director appointed (3 pages)
2 November 1997	Secretary resigned (1 page)
2 November 1997	New secretary appointed (2 pages)
2 October 1997	Incorporation (17 pages)
2 October 1997	Incorporation (17 pages)