Revolve Computer Networks Limited

Company Name	Revolve Computer Networks Limited
Company Status	Dissolved
Company Number	04199178
Category	Private Limited Company
Incorporation Date	12 April 2001(23 years, 1 month ago)
Dissolution Date	10 April 2012 (12 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Craig Stockdale
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2001(4 weeks, 1 day after company formation)
Appointment Duration	10 years, 11 months (closed 10 April 2012)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Benhurst Court Hamilton Road London W5 2EE

Secretary Name	James Surman
Nationality	New Zealander
Status	Closed
Appointed	29 April 2003(2 years after company formation)
Appointment Duration	8 years, 11 months (closed 10 April 2012)
Role	Company Director
Correspondence Address	18 Harrow View Road London W5 1LZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Millcrest Computers Limited (Corporation)
Status	Resigned
Appointed	11 May 2001(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 2003)
Correspondence Address	Media House 4 Stratford Place London W1C 1AT

Location

Registered Address	Ground Floor 1 Baker's Row London EC1R 3DB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
19 December 2011	Application to strike the company off the register (3 pages)
19 December 2011	Application to strike the company off the register (3 pages)
20 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders Statement of capital on 2011-04-20 GBP 1 (4 pages)
20 April 2011	Registered office address changed from C/O Golder Baqa 86 Whitechapel High Street London E1 7QX on 20 April 2011 (1 page)
20 April 2011	Registered office address changed from C/O Golder Baqa 86 Whitechapel High Street London E1 7QX on 20 April 2011 (1 page)
20 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders Statement of capital on 2011-04-20 GBP 1 (4 pages)
13 September 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
13 September 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
22 April 2010	Director's details changed for Craig Stockdale on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Secretary's details changed for James Surman on 1 October 2009 (1 page)
22 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Craig Stockdale on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Craig Stockdale on 1 October 2009 (2 pages)
22 April 2010	Secretary's details changed for James Surman on 1 October 2009 (1 page)
22 April 2010	Secretary's details changed for James Surman on 1 October 2009 (1 page)
16 September 2009	Total exemption full accounts made up to 30 April 2009 (9 pages)
16 September 2009	Total exemption full accounts made up to 30 April 2009 (9 pages)
8 May 2009	Return made up to 12/04/09; full list of members (3 pages)
8 May 2009	Return made up to 12/04/09; full list of members (3 pages)
9 September 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
9 September 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
21 April 2008	Return made up to 12/04/08; full list of members (3 pages)
21 April 2008	Return made up to 12/04/08; full list of members (3 pages)
21 December 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
21 December 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
30 April 2007	Return made up to 12/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 April 2007	Return made up to 12/04/07; no change of members (6 pages)
29 November 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
29 November 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
16 May 2006	Return made up to 12/04/06; full list of members (6 pages)
16 May 2006	Return made up to 12/04/06; full list of members (6 pages)
5 September 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
5 September 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
9 May 2005	Return made up to 12/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 2005	Return made up to 12/04/05; full list of members (6 pages)
13 December 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
13 December 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
20 April 2004	Return made up to 12/04/04; full list of members (6 pages)
20 April 2004	Return made up to 12/04/04; full list of members (6 pages)
26 January 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
26 January 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
20 May 2003	Secretary resigned (1 page)
20 May 2003	Secretary resigned (1 page)
20 May 2003	Registered office changed on 20/05/03 from: media house 4 stratford place london W1C 1AT (1 page)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	Registered office changed on 20/05/03 from: media house 4 stratford place london W1C 1AT (1 page)
20 May 2003	New secretary appointed (2 pages)
10 April 2003	Return made up to 12/04/03; full list of members (6 pages)
10 April 2003	Return made up to 12/04/03; full list of members (6 pages)
3 December 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
3 December 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
18 June 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 2002	Return made up to 12/04/02; full list of members (6 pages)
18 January 2002	Registered office changed on 18/01/02 from: 14 hatherley court hatherley grove london W2 5RD (1 page)
18 January 2002	Registered office changed on 18/01/02 from: 14 hatherley court hatherley grove london W2 5RD (1 page)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
20 June 2001	Secretary resigned (1 page)
20 June 2001	Secretary resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	Registered office changed on 12/06/01 from: media house 4 stratford place london W1N 9AE (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Registered office changed on 12/06/01 from: media house 4 stratford place london W1N 9AE (1 page)
12 April 2001	Incorporation (18 pages)

Revolve Computer Networks Limited

Business Activity

Directors

Location

Accounts

Filing History

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