| Company Name | Raven Mann & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04662630 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2003(21 years, 2 months ago) |
| Dissolution Date | 2 April 2019 (5 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Raymond Victor Raven |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2003(same day as company formation) |
| Role | Loans Broker |
| Correspondence Address | 33 Sunbury Avenue Mill Hill London NW7 3SL |
| Secretary Name | Mrs Stella Raven |
|---|---|
| Status | Closed |
| Appointed | 01 March 2010(7 years after company formation) |
| Appointment Duration | 9 years, 1 month (closed 02 April 2019) |
| Role | Company Director |
| Correspondence Address | Daws House 33-35 Daws Lane London NW7 4SD |
| Secretary Name | Mrs Geraldine Lander |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Anthony Road Borehamwood Hertfordshire WD6 4NF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.ravenmann.co.uk |
|---|
Location
| Registered Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 2 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2019 | Application to strike the company off the register (1 page) |
| 19 December 2018 | Previous accounting period extended from 31 March 2018 to 31 August 2018 (1 page) |
| 12 February 2018 | Confirmation statement made on 2 February 2018 with updates (5 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 16 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 9 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 3 March 2015 | Registered office address changed from 13 Station Road London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from 13 Station Road London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from 13 Station Road London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 3 March 2015 (1 page) |
| 16 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 8 January 2015 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 8 January 2015 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 26 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 29 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 8 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 4 March 2010 | Appointment of Mrs Stella Raven as a secretary (1 page) |
| 4 March 2010 | Appointment of Mrs Stella Raven as a secretary (1 page) |
| 1 March 2010 | Termination of appointment of Geraldine Lander as a secretary (1 page) |
| 1 March 2010 | Termination of appointment of Geraldine Lander as a secretary (1 page) |
| 17 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 13 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 5 February 2009 | Director's change of particulars / raymond raven / 02/02/2009 (2 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 February 2009 | Director's change of particulars / raymond raven / 02/02/2009 (2 pages) |
| 4 March 2008 | Return made up to 02/02/08; full list of members (6 pages) |
| 4 March 2008 | Return made up to 02/02/08; full list of members (6 pages) |
| 10 August 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 10 August 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 26 February 2007 | Return made up to 02/02/07; full list of members (6 pages) |
| 26 February 2007 | Return made up to 02/02/07; full list of members (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 9 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 February 2005 | Return made up to 11/02/05; full list of members
|
| 23 February 2005 | Return made up to 11/02/05; full list of members
|
| 24 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 24 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 17 February 2004 | Return made up to 11/02/04; full list of members
|
| 17 February 2004 | Return made up to 11/02/04; full list of members
|
| 8 May 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 8 May 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 14 April 2003 | Director resigned (2 pages) |
| 14 April 2003 | New secretary appointed (2 pages) |
| 14 April 2003 | New director appointed (2 pages) |
| 14 April 2003 | Secretary resigned (2 pages) |
| 14 April 2003 | Director resigned (2 pages) |
| 14 April 2003 | Secretary resigned (2 pages) |
| 14 April 2003 | New secretary appointed (2 pages) |
| 14 April 2003 | New director appointed (2 pages) |
| 11 April 2003 | Ad 25/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 April 2003 | Ad 25/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 February 2003 | Incorporation (16 pages) |
| 11 February 2003 | Incorporation (16 pages) |