Company NameNewraven Ltd
Company StatusDissolved
Company Number04593947
CategoryPrivate Limited Company
Incorporation Date19 November 2002(21 years, 4 months ago)
Dissolution Date7 February 2006 (18 years, 1 month ago)

Business Activity

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

Directors

Secretary NameThomas Noel Sergeant
NationalityBritish
StatusClosed
Appointed12 December 2002(3 weeks, 2 days after company formation)
Appointment Duration3 years, 1 month (closed 07 February 2006)
RoleCompany Director
Correspondence Address53 Rathcoole Avenue
London
N8 9LY
Director NameChaudrika Sushil Patel
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed04 June 2003(6 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (closed 07 February 2006)
RoleConsultant
Correspondence Address11 The Callanders
Heathbourne Road
Bushey
Hertfordshire
WD23 1PU
Director NamePeter Sergeant
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2002(3 weeks, 2 days after company formation)
Appointment Duration1 year, 4 months (resigned 12 April 2004)
RoleBuilder
Correspondence Address53 Rathcoole Avenue
London
N8 9LY
Director NameM & K Nominee Directors Limited (Corporation)
StatusResigned
Appointed19 November 2002(same day as company formation)
Correspondence Address43 Wellington Avenue
London
N15 6AX
Secretary NameM & K Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed19 November 2002(same day as company formation)
Correspondence Address43 Wellington Avenue
London
N15 6AX

Location

Registered Address53 Rathcoole Avenue
London
N8 9LY
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardHornsey
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts30 November 2003 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

7 February 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2005First Gazette notice for voluntary strike-off (1 page)
9 September 2005Application for striking-off (1 page)
8 March 2005Accounts for a dormant company made up to 30 November 2003 (1 page)
21 April 2004Director resigned (1 page)
30 March 2004Return made up to 19/11/03; full list of members (7 pages)
8 July 2003New director appointed (1 page)
20 December 2002Registered office changed on 20/12/02 from: 43 wellington avenue london N15 6AX (1 page)
20 December 2002Secretary resigned (1 page)
20 December 2002New secretary appointed (2 pages)
20 December 2002Director resigned (1 page)
20 December 2002New director appointed (2 pages)
19 November 2002Incorporation (14 pages)