Company NameRaventeam Limited
Company StatusDissolved
Company Number04124182
CategoryPrivate Limited Company
Incorporation Date13 December 2000(23 years, 4 months ago)
Dissolution Date19 September 2006 (17 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Elizabeth Anne Plummer
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2000(5 days after company formation)
Appointment Duration5 years, 9 months (closed 19 September 2006)
RoleChartered Accountant
Country of ResidenceGibraltar
Correspondence Address308 Portland House
Gibraltar
Foreign
Director NameTrisha Agnes Navarro
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2004(3 years, 9 months after company formation)
Appointment Duration1 year, 11 months (closed 19 September 2006)
RoleCompany Manager
Correspondence Address35 Iberis House
West View Park
Gibraltar
Secretary NameFidecs Management Limited (Corporation)
StatusClosed
Appointed18 December 2000(5 days after company formation)
Appointment Duration5 years, 9 months (closed 19 September 2006)
Correspondence AddressMontagu Pavilion
8-10 Queensway
Gibraltar
Foreign
Director NameJames Peter Byrne
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2000(5 days after company formation)
Appointment Duration1 year, 7 months (resigned 15 August 2002)
RoleCompany Manager
Correspondence Address5 Walnut Lodge
Montague Gardens
Foreign
Gibraltar
Director NameSusan Elizabeth Clayton
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2002(1 year, 8 months after company formation)
Appointment Duration1 year (resigned 12 September 2003)
RoleCompany Manager
Correspondence AddressCasa Azalea
Avda Los Verdones, 5, Guadacorte
Los Barrios
Cadiz
11379
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed13 December 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed13 December 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address8 Baker Street
London
W1U 3LL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

19 September 2006Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2006First Gazette notice for compulsory strike-off (1 page)
1 February 2005Return made up to 13/12/04; full list of members (5 pages)
20 October 2004New director appointed (2 pages)
12 October 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
1 March 2004Director resigned (1 page)
1 March 2004Return made up to 13/12/03; full list of members (5 pages)
1 March 2004Secretary's particulars changed (1 page)
24 February 2004Accounts for a dormant company made up to 31 December 2002 (9 pages)
8 February 2003Location of register of members (1 page)
7 January 2003Return made up to 13/12/02; no change of members (5 pages)
20 November 2002New director appointed (2 pages)
20 November 2002Director resigned (1 page)
18 October 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
8 May 2002Location of register of members (1 page)
26 February 2002Return made up to 13/12/01; full list of members (5 pages)
31 January 2002New director appointed (2 pages)
31 January 2002New secretary appointed (2 pages)
31 January 2002Secretary resigned (1 page)
31 January 2002New director appointed (2 pages)
31 January 2002Director resigned (1 page)
21 December 2000Registered office changed on 21/12/00 from: 120 east road london N1 6AA (1 page)