| Company Name | Ravenseft Industrial Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04165749 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2001(23 years, 2 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
| Previous Names | Shelfco (No. 2329) Limited and 1/31 Edward St (Hull) (No.2) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Louise Miller |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2017(16 years after company formation) |
| Appointment Duration | 10 months, 1 week (closed 02 January 2018) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Victoria Street London SW1E 5JL |
| Director Name | Land Securities Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 February 2001(6 days after company formation) |
| Appointment Duration | 16 years, 10 months (closed 02 January 2018) |
| Correspondence Address | 100 Victoria Street London SW1E 5JL |
| Secretary Name | LS Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 April 2011(10 years, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 02 January 2018) |
| Correspondence Address | 100 Victoria Street London SW1E 5JL |
| Director Name | LS Director Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 2013(12 years after company formation) |
| Appointment Duration | 4 years, 10 months (closed 02 January 2018) |
| Correspondence Address | 100 Victoria Street London SW1E 5JL |
| Secretary Name | Mr Peter Maxwell Dudgeon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2001(6 days after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 30 April 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Links Road Epsom Surrey KT17 3PP |
| Director Name | Mr Peter Maxwell Dudgeon |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2010(9 years, 2 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 30 April 2011) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Links Road Epsom Surrey KT17 3PP |
| Director Name | Mr Adrian Michael De Souza |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2011(10 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 March 2015) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Strand London WC2N 5AF |
| Director Name | Mr Michael Arnaouti |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2015(14 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 31 March 2017) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Victoria Street London SW1E 5JL |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2001(same day as company formation) |
| Correspondence Address | Lacon House 84 Theobald's Road London WC1X 8RW |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2001(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Location
| Registered Address | 100 Victoria Street London SW1E 5JL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 October 2017 | Resolutions
|
| 23 October 2017 | Resolutions
|
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2017 | Application to strike the company off the register (3 pages) |
| 4 October 2017 | Application to strike the company off the register (3 pages) |
| 5 June 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 5 June 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 4 April 2017 | Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page) |
| 4 April 2017 | Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page) |
| 10 March 2017 | Appointment of Louise Miller as a director on 1 March 2017 (2 pages) |
| 10 March 2017 | Appointment of Louise Miller as a director on 1 March 2017 (2 pages) |
| 20 January 2017 | Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages) |
| 20 January 2017 | Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages) |
| 16 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 10 January 2017 | Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page) |
| 10 January 2017 | Director's details changed for Ls Director Limited on 10 January 2017 (1 page) |
| 10 January 2017 | Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page) |
| 10 January 2017 | Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page) |
| 10 January 2017 | Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page) |
| 10 January 2017 | Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page) |
| 10 January 2017 | Director's details changed for Ls Director Limited on 10 January 2017 (1 page) |
| 10 January 2017 | Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page) |
| 11 May 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 11 May 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 28 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Director's details changed for Land Securities Management Services Limited on 1 January 2016 (1 page) |
| 28 January 2016 | Director's details changed for Land Securities Management Services Limited on 1 January 2016 (1 page) |
| 26 November 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 26 November 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 16 April 2015 | Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page) |
| 16 April 2015 | Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page) |
| 16 April 2015 | Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages) |
| 16 April 2015 | Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages) |
| 16 April 2015 | Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages) |
| 28 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 23 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 20 March 2013 | Appointment of Ls Director Limited as a director (2 pages) |
| 20 March 2013 | Appointment of Ls Director Limited as a director (2 pages) |
| 29 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
| 19 July 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 19 July 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 18 April 2012 | Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages) |
| 18 April 2012 | Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages) |
| 21 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 1 June 2011 | Appointment of Ls Company Secretaries Limited as a secretary (2 pages) |
| 1 June 2011 | Appointment of Adrian Michael De Souza as a director (2 pages) |
| 1 June 2011 | Appointment of Adrian Michael De Souza as a director (2 pages) |
| 1 June 2011 | Termination of appointment of Peter Dudgeon as a secretary (1 page) |
| 1 June 2011 | Appointment of Ls Company Secretaries Limited as a secretary (2 pages) |
| 1 June 2011 | Termination of appointment of Peter Dudgeon as a secretary (1 page) |
| 31 May 2011 | Termination of appointment of Peter Dudgeon as a director (1 page) |
| 31 May 2011 | Termination of appointment of Peter Dudgeon as a director (1 page) |
| 27 April 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 21 June 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 21 June 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 26 May 2010 | Appointment of Mr Peter Maxwell Dudgeon as a director (3 pages) |
| 26 May 2010 | Appointment of Mr Peter Maxwell Dudgeon as a director (3 pages) |
| 23 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (14 pages) |
| 23 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (14 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 11 March 2009 | Return made up to 22/02/09; full list of members (5 pages) |
| 11 March 2009 | Return made up to 22/02/09; full list of members (5 pages) |
| 23 September 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 23 September 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 3 March 2008 | Return made up to 22/02/08; full list of members (5 pages) |
| 3 March 2008 | Return made up to 22/02/08; full list of members (5 pages) |
| 27 June 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 27 June 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 6 March 2007 | Return made up to 22/02/07; full list of members (5 pages) |
| 6 March 2007 | Return made up to 22/02/07; full list of members (5 pages) |
| 3 June 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 3 June 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 28 February 2006 | Return made up to 22/02/06; full list of members (5 pages) |
| 28 February 2006 | Return made up to 22/02/06; full list of members (5 pages) |
| 25 August 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 25 August 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 18 May 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 18 May 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 10 March 2005 | Return made up to 22/02/05; full list of members (6 pages) |
| 10 March 2005 | Return made up to 22/02/05; full list of members (6 pages) |
| 16 December 2004 | Company name changed 1/31 edward st (hull) (no.2) lim ited\certificate issued on 16/12/04 (2 pages) |
| 16 December 2004 | Company name changed 1/31 edward st (hull) (no.2) lim ited\certificate issued on 16/12/04 (2 pages) |
| 27 February 2004 | Return made up to 22/02/04; full list of members (5 pages) |
| 27 February 2004 | Return made up to 22/02/04; full list of members (5 pages) |
| 7 September 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 7 September 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 1 March 2003 | Return made up to 22/02/03; full list of members (5 pages) |
| 1 March 2003 | Return made up to 22/02/03; full list of members (5 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 15 March 2002 | Return made up to 22/02/02; full list of members (5 pages) |
| 15 March 2002 | Return made up to 22/02/02; full list of members (5 pages) |
| 3 April 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 3 April 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 21 March 2001 | Secretary resigned (1 page) |
| 21 March 2001 | New director appointed (2 pages) |
| 21 March 2001 | New director appointed (2 pages) |
| 21 March 2001 | Ad 28/02/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 March 2001 | New secretary appointed (2 pages) |
| 21 March 2001 | New secretary appointed (2 pages) |
| 21 March 2001 | Director resigned (1 page) |
| 21 March 2001 | Registered office changed on 21/03/01 from: lacon house theobalds road london WC1X 8RW (1 page) |
| 21 March 2001 | Registered office changed on 21/03/01 from: lacon house theobalds road london WC1X 8RW (1 page) |
| 21 March 2001 | Ad 28/02/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 March 2001 | Secretary resigned (1 page) |
| 21 March 2001 | Director resigned (1 page) |
| 8 March 2001 | Memorandum and Articles of Association (6 pages) |
| 8 March 2001 | Memorandum and Articles of Association (6 pages) |
| 5 March 2001 | Company name changed shelfco (no. 2329) LIMITED\certificate issued on 05/03/01 (3 pages) |
| 5 March 2001 | Company name changed shelfco (no. 2329) LIMITED\certificate issued on 05/03/01 (3 pages) |
| 22 February 2001 | Incorporation (24 pages) |
| 22 February 2001 | Incorporation (24 pages) |