| Company Name | Raveonettes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04551266 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2002(21 years, 7 months ago) |
| Dissolution Date | 17 May 2016 (7 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Sharin Foo |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 03 October 2002(1 day after company formation) |
| Appointment Duration | 13 years, 7 months (closed 17 May 2016) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2nd Floor 13/14 Margaret Street London W1W 8RN |
| Director Name | Sune Rose Wagner |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 03 October 2002(1 day after company formation) |
| Appointment Duration | 13 years, 7 months (closed 17 May 2016) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2nd Floor 13/14 Margaret Street London W1W 8RN |
| Secretary Name | Sharin Foo |
|---|---|
| Nationality | Danish |
| Status | Closed |
| Appointed | 20 October 2003(1 year after company formation) |
| Appointment Duration | 12 years, 7 months (closed 17 May 2016) |
| Role | Musician |
| Country of Residence | United States |
| Correspondence Address | 2nd Floor 13/14 Margaret Street London W1W 8RN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | SBJ Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(1 day after company formation) |
| Appointment Duration | 1 year (resigned 20 October 2003) |
| Correspondence Address | 10 Pageant Crescent Rotherhithe Street London SE16 5FZ |
Location
| Registered Address | 2nd Floor 13/14 Margaret Street London W1W 8RN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Miss Sharin Foo 50.00% Ordinary |
|---|---|
| 500 at £1 | Mr Sune Wagner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,488 |
| Cash | £80,154 |
| Current Liabilities | £59,965 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2016 | Application to strike the company off the register (4 pages) |
| 17 February 2016 | Application to strike the company off the register (4 pages) |
| 28 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Director's details changed for Sharin Foo on 23 September 2015 (2 pages) |
| 28 September 2015 | Director's details changed for Sune Rose Wagner on 23 September 2015 (2 pages) |
| 28 September 2015 | Director's details changed for Sharin Foo on 23 September 2015 (2 pages) |
| 28 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Director's details changed for Sune Rose Wagner on 23 September 2015 (2 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 28 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Secretary's details changed for Sharin Foo on 23 October 2014 (1 page) |
| 28 October 2014 | Director's details changed for Sharin Foo on 23 September 2014 (2 pages) |
| 28 October 2014 | Director's details changed for Sune Rose Wagner on 23 September 2014 (2 pages) |
| 28 October 2014 | Director's details changed for Sune Rose Wagner on 23 September 2014 (2 pages) |
| 28 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Director's details changed for Sharin Foo on 23 September 2014 (2 pages) |
| 28 October 2014 | Secretary's details changed for Sharin Foo on 23 October 2014 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 10 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 28 August 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 28 August 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 13 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 13 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 11 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
| 28 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Registered office address changed from C/O C C Young and Co Limited 48 Poland Street London W1F 7ND on 19 September 2011 (1 page) |
| 19 September 2011 | Registered office address changed from C/O C C Young and Co Limited 48 Poland Street London W1F 7ND on 19 September 2011 (1 page) |
| 19 August 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 19 August 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 26 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 26 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 4 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Director's details changed for Sharin Foo on 23 September 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Director's details changed for Sharin Foo on 23 September 2010 (2 pages) |
| 26 October 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 26 October 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 23 September 2009 | Return made up to 23/09/09; full list of members (4 pages) |
| 23 September 2009 | Return made up to 23/09/09; full list of members (4 pages) |
| 25 March 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 25 March 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 19 January 2009 | Return made up to 23/09/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 23/09/08; full list of members (4 pages) |
| 18 November 2008 | Director's change of particulars / sharin foo / 15/09/2007 (1 page) |
| 18 November 2008 | Return made up to 23/09/07; full list of members (4 pages) |
| 18 November 2008 | Director's change of particulars / sharin foo / 15/09/2007 (1 page) |
| 18 November 2008 | Secretary's change of particulars / sharin foo / 15/09/2007 (1 page) |
| 18 November 2008 | Return made up to 23/09/07; full list of members (4 pages) |
| 18 November 2008 | Secretary's change of particulars / sharin foo / 15/09/2007 (1 page) |
| 23 September 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 23 September 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 12 October 2006 | Return made up to 23/09/06; full list of members (7 pages) |
| 12 October 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 12 October 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 12 October 2006 | Return made up to 23/09/06; full list of members (7 pages) |
| 1 December 2005 | Return made up to 23/09/05; full list of members
|
| 1 December 2005 | Return made up to 23/09/05; full list of members
|
| 9 September 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 9 September 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 8 March 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 8 March 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 11 November 2004 | Secretary resigned (1 page) |
| 11 November 2004 | Secretary resigned (1 page) |
| 3 November 2004 | Return made up to 23/09/04; full list of members
|
| 3 November 2004 | Return made up to 23/09/04; full list of members
|
| 26 October 2003 | Secretary resigned (1 page) |
| 26 October 2003 | Registered office changed on 26/10/03 from: 10 pageant crescent rotherhide street london SE16 5FZ (1 page) |
| 26 October 2003 | Registered office changed on 26/10/03 from: 10 pageant crescent rotherhide street london SE16 5FZ (1 page) |
| 26 October 2003 | New secretary appointed (2 pages) |
| 26 October 2003 | New secretary appointed (2 pages) |
| 26 October 2003 | Secretary resigned (1 page) |
| 5 October 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 5 October 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 14 October 2002 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 14 October 2002 | Ad 09/10/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 14 October 2002 | Ad 09/10/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 14 October 2002 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 11 October 2002 | New director appointed (2 pages) |
| 11 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | Director resigned (1 page) |
| 11 October 2002 | New director appointed (2 pages) |
| 11 October 2002 | Registered office changed on 11/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 11 October 2002 | New secretary appointed (2 pages) |
| 11 October 2002 | New secretary appointed (2 pages) |
| 11 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | Director resigned (1 page) |
| 11 October 2002 | Registered office changed on 11/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 11 October 2002 | New director appointed (2 pages) |
| 11 October 2002 | New director appointed (2 pages) |
| 2 October 2002 | Incorporation (31 pages) |
| 2 October 2002 | Incorporation (31 pages) |