| Company Name | Revolution Galleries Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04475729 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2002(21 years, 9 months ago) |
| Dissolution Date | 22 October 2014 (9 years, 6 months ago) |
| Previous Name | REVO Furniture Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Andrew Jonathan Simon Cohen |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(1 year, 11 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 22 October 2014) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Sailmakers Court William Morris Way Fulham SW6 2UX |
| Director Name | Moshiko Giat |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 05 December 2005(3 years, 5 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 22 October 2014) |
| Role | Consultant |
| Country of Residence | Israel |
| Correspondence Address | Rehov Ayalon 23 Barnea Ashkelon 78616 |
| Secretary Name | Mr Andrew Jonathan Simon Cohen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2006(3 years, 6 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 22 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Sailmakers Court William Morris Way Fulham SW6 2UX |
| Director Name | Mr Andrew Jonathan Simon Cohen |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Sailmakers Court William Morris Way Fulham SW6 2UX |
| Director Name | Matthew Winch |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 45 Draycott Place London SW3 3DB |
| Secretary Name | Matthew Winch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 45 Draycott Place London SW3 3DB |
| Director Name | David Thompson |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2003(12 months after company formation) |
| Appointment Duration | 5 months (resigned 30 November 2003) |
| Role | Consultant |
| Correspondence Address | 14 Seaforth Gardens Epsom Surrey KT19 0NR |
| Director Name | Cressida O'Shea |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2003(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 02 March 2005) |
| Role | Advertising |
| Correspondence Address | 58a Victoria Road London NW6 6QA |
| Secretary Name | Terry Haynes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2008(5 years, 9 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 30 September 2008) |
| Role | Company Director |
| Correspondence Address | 10 Abbess Close Beckton E6 5TX |
Location
| Registered Address | Quadrant House 4 Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2.7m at £0.1 | Mr Andrew Jonathan Simon Cohen 62.46% Ordinary |
|---|---|
| 135.3k at £0.1 | Claire Salt & John Salt 3.08% Ordinary |
| 135.3k at £0.1 | Mannagras International Nv 3.08% Ordinary |
| 135.3k at £0.1 | Nicola Gee & Phillip Gee 3.08% Ordinary |
| 107.2k at £0.1 | Andres Pieczanski 2.44% Ordinary |
| 101.1k at £0.1 | Mr Wayne Sheridan 2.30% Ordinary |
| 439.4k at £0.1 | Moshiko Giat & Claudia Giat 10.01% Ordinary |
| 84.4k at £0.1 | Leslie Cohen 1.92% Ordinary |
| 64.6k at £0.1 | Richard Williams & Melanie Williams 1.47% Ordinary |
| 58.9k at £0.1 | Cary Zitcer & Diane Zitcer 1.34% Ordinary |
| 58.9k at £0.1 | Clive Garaton 1.34% Ordinary |
| 58.9k at £0.1 | Geoffrey Schindler 1.34% Ordinary |
| 39.5k at £0.1 | Kshitij Jain 0.90% Ordinary |
| 29.4k at £0.1 | Bob Payman 0.67% Ordinary |
| 29.4k at £0.1 | David Roberts 0.67% Ordinary |
| 29.4k at £0.1 | Gerald Raingold 0.67% Ordinary |
| 29.4k at £0.1 | James Stonehill 0.67% Ordinary |
| 29.4k at £0.1 | John Coleman 0.67% Ordinary |
| 29.4k at £0.1 | Richard Watson 0.67% Ordinary |
| 29.4k at £0.1 | Teddy Stonehill 0.67% Ordinary |
| - | OTHER 0.54% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,689,940 |
| Cash | £2,821 |
| Current Liabilities | £1,145,379 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 22 July 2014 | Administrator's progress report to 15 July 2014 (30 pages) |
| 22 July 2014 | Notice of move from Administration to Dissolution on 15 July 2014 (30 pages) |
| 22 July 2014 | Administrator's progress report to 15 July 2014 (30 pages) |
| 22 July 2014 | Notice of move from Administration to Dissolution on 15 July 2014 (30 pages) |
| 4 February 2014 | Administrator's progress report to 15 January 2014 (28 pages) |
| 4 February 2014 | Administrator's progress report to 15 January 2014 (28 pages) |
| 30 September 2013 | Result of meeting of creditors (3 pages) |
| 30 September 2013 | Result of meeting of creditors (3 pages) |
| 3 September 2013 | Statement of administrator's proposal (74 pages) |
| 3 September 2013 | Statement of administrator's proposal (74 pages) |
| 29 July 2013 | Appointment of an administrator (1 page) |
| 29 July 2013 | Appointment of an administrator (1 page) |
| 26 July 2013 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL on 26 July 2013 (2 pages) |
| 26 July 2013 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL on 26 July 2013 (2 pages) |
| 20 June 2013 | Satisfaction of charge 4 in full (1 page) |
| 20 June 2013 | Satisfaction of charge 4 in full (1 page) |
| 6 June 2013 | Registration of charge 044757290005 (49 pages) |
| 6 June 2013 | Registration of charge 044757290005 (49 pages) |
| 31 May 2013 | Satisfaction of charge 2 in full (4 pages) |
| 31 May 2013 | Satisfaction of charge 2 in full (4 pages) |
| 16 October 2012 | Annual return made up to 2 July 2012 with a full list of shareholders Statement of capital on 2012-10-16
|
| 16 October 2012 | Annual return made up to 2 July 2012 with a full list of shareholders Statement of capital on 2012-10-16
|
| 16 October 2012 | Annual return made up to 2 July 2012 with a full list of shareholders Statement of capital on 2012-10-16
|
| 26 May 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 26 May 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 21 September 2011 | Annual return made up to 2 July 2011 (14 pages) |
| 21 September 2011 | Annual return made up to 2 July 2011 (14 pages) |
| 21 September 2011 | Annual return made up to 2 July 2011 (14 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 November 2010 | Annual return made up to 2 July 2010 (12 pages) |
| 4 November 2010 | Annual return made up to 2 July 2010 (12 pages) |
| 4 November 2010 | Annual return made up to 2 July 2010 (12 pages) |
| 27 October 2010 | Amended accounts made up to 31 March 2009 (11 pages) |
| 27 October 2010 | Amended accounts made up to 31 March 2009 (11 pages) |
| 20 May 2010 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
| 20 May 2010 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
| 9 September 2009 | Return made up to 02/07/09; full list of members (10 pages) |
| 9 September 2009 | Return made up to 02/07/09; full list of members (10 pages) |
| 8 July 2009 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
| 8 July 2009 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
| 16 June 2009 | Appointment terminated secretary terry haynes (1 page) |
| 16 June 2009 | Return made up to 02/07/08; no change of members (4 pages) |
| 16 June 2009 | Appointment terminated secretary terry haynes (1 page) |
| 16 June 2009 | Return made up to 02/07/08; no change of members (4 pages) |
| 28 April 2009 | Registered office changed on 28/04/2009 from 28 church road stanmore middlesex HA7 4XR (1 page) |
| 28 April 2009 | Registered office changed on 28/04/2009 from 28 church road stanmore middlesex HA7 4XR (1 page) |
| 13 January 2009 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 22 May 2008 | Capitals not rolled up (4 pages) |
| 22 May 2008 | Capitals not rolled up (2 pages) |
| 22 May 2008 | Capitals not rolled up (2 pages) |
| 22 May 2008 | Particulars of contract relating to shares (2 pages) |
| 22 May 2008 | Ad 01/10/07\gbp si [email protected]=263.6\gbp ic 561444/561707.6\ (2 pages) |
| 22 May 2008 | Resolutions
|
| 22 May 2008 | Capitals not rolled up (2 pages) |
| 22 May 2008 | Capitals not rolled up (2 pages) |
| 22 May 2008 | Return made up to 02/07/06; full list of members; amend (7 pages) |
| 22 May 2008 | Particulars of contract relating to shares (2 pages) |
| 22 May 2008 | Return made up to 02/07/07; full list of members; amend (10 pages) |
| 22 May 2008 | Return made up to 02/07/06; full list of members; amend (7 pages) |
| 22 May 2008 | Ad 01/10/07\gbp si [email protected]=263.6\gbp ic 561444/561707.6\ (2 pages) |
| 22 May 2008 | Capitals not rolled up (4 pages) |
| 22 May 2008 | Capitals not rolled up (2 pages) |
| 22 May 2008 | Capitals not rolled up (2 pages) |
| 22 May 2008 | Return made up to 02/07/07; full list of members; amend (10 pages) |
| 22 May 2008 | Capitals not rolled up (1 page) |
| 22 May 2008 | Capitals not rolled up (2 pages) |
| 22 May 2008 | Resolutions
|
| 22 May 2008 | Capitals not rolled up (2 pages) |
| 22 May 2008 | Capitals not rolled up (2 pages) |
| 22 May 2008 | Capitals not rolled up (2 pages) |
| 22 May 2008 | Particulars of contract relating to shares (2 pages) |
| 22 May 2008 | Capitals not rolled up (1 page) |
| 22 May 2008 | Capitals not rolled up (2 pages) |
| 22 May 2008 | Capitals not rolled up (2 pages) |
| 22 May 2008 | Particulars of contract relating to shares (2 pages) |
| 6 May 2008 | Secretary appointed terry haynes (3 pages) |
| 6 May 2008 | Secretary appointed terry haynes (3 pages) |
| 21 April 2008 | Accounts for a small company made up to 30 September 2006 (8 pages) |
| 21 April 2008 | Accounts for a small company made up to 30 September 2006 (8 pages) |
| 5 February 2008 | Particulars of mortgage/charge (3 pages) |
| 5 February 2008 | Particulars of mortgage/charge (3 pages) |
| 29 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 August 2007 | Return made up to 02/07/07; full list of members (4 pages) |
| 1 August 2007 | Return made up to 02/07/07; full list of members (4 pages) |
| 8 January 2007 | Return made up to 02/07/06; full list of members; amend (6 pages) |
| 8 January 2007 | Return made up to 02/07/06; full list of members; amend (6 pages) |
| 7 August 2006 | Return made up to 02/07/06; full list of members (4 pages) |
| 7 August 2006 | Return made up to 02/07/06; full list of members (4 pages) |
| 12 May 2006 | Particulars of mortgage/charge (7 pages) |
| 12 May 2006 | Particulars of mortgage/charge (7 pages) |
| 13 April 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 13 April 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 7 February 2006 | Ad 15/11/05--------- £ si 100000@1=100000 £ ic 551444/651444 (2 pages) |
| 7 February 2006 | Ad 15/11/05--------- £ si 100000@1=100000 £ ic 551444/651444 (2 pages) |
| 26 January 2006 | New secretary appointed (1 page) |
| 26 January 2006 | Secretary resigned (1 page) |
| 26 January 2006 | New secretary appointed (1 page) |
| 26 January 2006 | Secretary resigned (1 page) |
| 15 December 2005 | New director appointed (1 page) |
| 15 December 2005 | New director appointed (1 page) |
| 30 November 2005 | Director resigned (1 page) |
| 30 November 2005 | Director resigned (1 page) |
| 2 August 2005 | Return made up to 02/07/05; full list of members (6 pages) |
| 2 August 2005 | Return made up to 02/07/05; full list of members (6 pages) |
| 1 June 2005 | Nc inc already adjusted 01/09/03 (1 page) |
| 1 June 2005 | Nc inc already adjusted 01/09/03 (1 page) |
| 1 June 2005 | Ad 01/09/03--------- £ si 551444@1 (3 pages) |
| 1 June 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 1 June 2005 | Ad 01/09/03--------- £ si 551444@1 (3 pages) |
| 1 June 2005 | Resolutions
|
| 1 June 2005 | Resolutions
|
| 1 June 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 12 April 2005 | Registered office changed on 12/04/05 from: flat 3, 45 draycott place london SW3 3DB (1 page) |
| 12 April 2005 | Director resigned (1 page) |
| 12 April 2005 | Registered office changed on 12/04/05 from: flat 3, 45 draycott place london SW3 3DB (1 page) |
| 12 April 2005 | Director resigned (1 page) |
| 12 July 2004 | Return made up to 02/07/04; full list of members (8 pages) |
| 12 July 2004 | Return made up to 02/07/04; full list of members (8 pages) |
| 12 July 2004 | New director appointed (2 pages) |
| 12 July 2004 | New director appointed (2 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 12 January 2004 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
| 12 January 2004 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
| 14 December 2003 | Director resigned (1 page) |
| 14 December 2003 | Director resigned (1 page) |
| 14 December 2003 | New director appointed (2 pages) |
| 14 December 2003 | New director appointed (2 pages) |
| 6 August 2003 | £ nc 1000/2000 28/07/03 (1 page) |
| 6 August 2003 | Return made up to 02/07/03; full list of members (8 pages) |
| 6 August 2003 | £ nc 1000/2000 28/07/03 (1 page) |
| 6 August 2003 | Return made up to 02/07/03; full list of members (8 pages) |
| 6 August 2003 | Resolutions
|
| 6 August 2003 | Resolutions
|
| 11 July 2003 | New director appointed (2 pages) |
| 11 July 2003 | Director resigned (1 page) |
| 11 July 2003 | Director resigned (1 page) |
| 11 July 2003 | New director appointed (2 pages) |
| 8 July 2003 | Company name changed revo furniture LTD\certificate issued on 08/07/03 (2 pages) |
| 8 July 2003 | Company name changed revo furniture LTD\certificate issued on 08/07/03 (2 pages) |
| 2 August 2002 | Particulars of mortgage/charge (8 pages) |
| 2 August 2002 | Particulars of mortgage/charge (8 pages) |
| 2 July 2002 | Incorporation (20 pages) |
| 2 July 2002 | Incorporation (20 pages) |