| Company Name | Revival Acquisitions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05071719 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2004(20 years, 1 month ago) |
| Dissolution Date | 16 August 2022 (1 year, 8 months ago) |
| Previous Name | Sensefolder Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Ian Michael Grabiner |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2011(6 years, 11 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 16 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Colegrave House 70 Berners Street London W1T 3NL |
| Director Name | Mr Ian Mark Allkins |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2004(2 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 28 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Brentham Way London W5 1BE |
| Director Name | Mr Paul Coackley |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2004(2 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 30 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Forest Drive Keston Park Kent BR2 6EE |
| Secretary Name | Mr Ian Mark Allkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2004(2 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 28 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Brentham Way London W5 1BE |
| Secretary Name | Mr Adam Alexander Goldman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2009(5 years, 5 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 22 December 2016) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Colegrave House 70 Berners Street London W1T 3NL |
| Director Name | Mr Paul Everard Budge |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2009(5 years, 6 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 01 September 2018) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Colegrave House 70 Berners Street London W1T 3NL |
| Secretary Name | Michelle Jane Gammon |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2016(12 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 21 November 2019) |
| Role | Company Director |
| Correspondence Address | Colegrave House 70 Berners Street London W1T 3NL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Colegrave House 70 Berners Street London W1T 3NL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 1 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 15 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
|---|---|
| 6 December 2019 | Termination of appointment of Michelle Jane Gammon as a secretary on 21 November 2019 (1 page) |
| 1 October 2019 | Accounts for a dormant company made up to 1 September 2018 (8 pages) |
| 27 June 2019 | Confirmation statement made on 1 June 2019 with updates (4 pages) |
| 14 September 2018 | Termination of appointment of Paul Everard Budge as a director on 1 September 2018 (1 page) |
| 14 June 2018 | Confirmation statement made on 1 June 2018 with updates (4 pages) |
| 7 June 2018 | Accounts for a dormant company made up to 26 August 2017 (8 pages) |
| 15 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 7 June 2017 | Accounts for a dormant company made up to 27 August 2016 (8 pages) |
| 7 June 2017 | Accounts for a dormant company made up to 27 August 2016 (8 pages) |
| 23 December 2016 | Appointment of Michelle Jane Gammon as a secretary on 22 December 2016 (2 pages) |
| 23 December 2016 | Appointment of Michelle Jane Gammon as a secretary on 22 December 2016 (2 pages) |
| 22 December 2016 | Termination of appointment of Adam Alexander Goldman as a secretary on 22 December 2016 (1 page) |
| 22 December 2016 | Termination of appointment of Adam Alexander Goldman as a secretary on 22 December 2016 (1 page) |
| 20 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 8 June 2016 | Accounts for a dormant company made up to 29 August 2015 (7 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 29 August 2015 (7 pages) |
| 8 June 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 8 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 8 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 26 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 5 June 2014 | Accounts for a dormant company made up to 31 August 2013 (7 pages) |
| 5 June 2014 | Accounts for a dormant company made up to 31 August 2013 (7 pages) |
| 17 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 7 June 2013 | Accounts for a dormant company made up to 25 August 2012 (4 pages) |
| 7 June 2013 | Accounts for a dormant company made up to 25 August 2012 (4 pages) |
| 12 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Total exemption full accounts made up to 31 August 2011 (6 pages) |
| 30 May 2012 | Total exemption full accounts made up to 31 August 2011 (6 pages) |
| 10 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 10 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 10 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Total exemption full accounts made up to 31 August 2010 (6 pages) |
| 6 June 2011 | Total exemption full accounts made up to 31 August 2010 (6 pages) |
| 18 April 2011 | Registered office address changed from Marylebone House 129-137 Marylebone Road London NW1 5QD on 18 April 2011 (1 page) |
| 18 April 2011 | Registered office address changed from Marylebone House 129-137 Marylebone Road London NW1 5QD on 18 April 2011 (1 page) |
| 8 April 2011 | Secretary's details changed for Mr Adam Alexander Goldman on 7 April 2011 (2 pages) |
| 8 April 2011 | Secretary's details changed for Mr Adam Alexander Goldman on 7 April 2011 (2 pages) |
| 8 April 2011 | Secretary's details changed for Mr Adam Alexander Goldman on 7 April 2011 (2 pages) |
| 23 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Appointment of Mr Ian Michael Grabiner as a director (2 pages) |
| 4 March 2011 | Appointment of Mr Ian Michael Grabiner as a director (2 pages) |
| 14 December 2010 | Director's details changed for Mr Paul Everard Budge on 14 December 2010 (2 pages) |
| 14 December 2010 | Director's details changed for Mr Paul Everard Budge on 14 December 2010 (2 pages) |
| 20 May 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
| 20 May 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
| 6 May 2010 | Termination of appointment of Paul Coackley as a director (1 page) |
| 6 May 2010 | Termination of appointment of Paul Coackley as a director (1 page) |
| 29 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 29 September 2009 | Director appointed mr paul everand budge (2 pages) |
| 29 September 2009 | Director appointed mr paul everand budge (2 pages) |
| 23 September 2009 | Appointment terminated director ian allkins (1 page) |
| 23 September 2009 | Appointment terminated secretary ian allkins (1 page) |
| 23 September 2009 | Appointment terminated director ian allkins (1 page) |
| 23 September 2009 | Secretary appointed mr adam alexander goldman (1 page) |
| 23 September 2009 | Appointment terminated secretary ian allkins (1 page) |
| 23 September 2009 | Secretary appointed mr adam alexander goldman (1 page) |
| 17 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 11 March 2009 | Total exemption full accounts made up to 31 August 2008 (6 pages) |
| 11 March 2009 | Total exemption full accounts made up to 31 August 2008 (6 pages) |
| 19 March 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 30 April 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 11 January 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 11 January 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 23 June 2006 | Director's particulars changed (1 page) |
| 23 June 2006 | Director's particulars changed (1 page) |
| 17 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 17 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 18 January 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
| 18 January 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
| 11 January 2006 | Accounting reference date extended from 31/03/05 to 31/08/05 (1 page) |
| 11 January 2006 | Accounting reference date extended from 31/03/05 to 31/08/05 (1 page) |
| 18 April 2005 | Return made up to 12/03/05; full list of members (7 pages) |
| 18 April 2005 | Return made up to 12/03/05; full list of members (7 pages) |
| 10 June 2004 | Secretary resigned (1 page) |
| 10 June 2004 | New director appointed (3 pages) |
| 10 June 2004 | New secretary appointed;new director appointed (3 pages) |
| 10 June 2004 | New secretary appointed;new director appointed (3 pages) |
| 10 June 2004 | Director resigned (1 page) |
| 10 June 2004 | New director appointed (3 pages) |
| 10 June 2004 | Director resigned (1 page) |
| 10 June 2004 | Secretary resigned (1 page) |
| 7 June 2004 | Registered office changed on 07/06/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 7 June 2004 | Registered office changed on 07/06/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 27 May 2004 | Company name changed sensefolder LIMITED\certificate issued on 27/05/04 (2 pages) |
| 27 May 2004 | Company name changed sensefolder LIMITED\certificate issued on 27/05/04 (2 pages) |
| 12 March 2004 | Incorporation (17 pages) |
| 12 March 2004 | Incorporation (17 pages) |