Reventz Ltd

Company Name	Reventz Ltd
Company Status	Dissolved
Company Number	05244388
Category	Private Limited Company
Incorporation Date	28 September 2004(19 years, 7 months ago)
Dissolution Date	28 April 2015 (9 years ago)
Previous Name	Serendipity Health And Beauty Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Justin Garrison
Date of Birth	January 1977 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	14 October 2005(1 year after company formation)
Appointment Duration	9 years, 6 months (closed 28 April 2015)
Role	Businessman
Correspondence Address	11 Rue De Lille Nice 06000

Secretary Name	Stefano Maio
Nationality	Italian
Status	Closed
Appointed	17 January 2006(1 year, 3 months after company formation)
Appointment Duration	9 years, 3 months (closed 28 April 2015)
Role	Businessman
Correspondence Address	18 Ave Du Grand Pin Cannes Alpes Maritimes 06400 France

Director Name	Richard Allan Carruthers
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2004(same day as company formation)
Role	United States Lawyer
Correspondence Address	6 Milton Gardens Princes Risborough Buckinghamshire HP27 9DD

Secretary Name	Christopher Lynwood Carruthers
Nationality	British
Status	Resigned
Appointed	28 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	6 Milton Gardens Princes Risborough Buckinghamshire HP27 9DD

Director Name	Julie-Anne Brown McKeen
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(1 year after company formation)
Appointment Duration	3 months (resigned 17 January 2006)
Role	Business Woman
Correspondence Address	20a Clarance Road Windsor Berkshire SL4 5AF

Director Name	Stefano Maio
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 October 2005(1 year after company formation)
Appointment Duration	6 years, 5 months (resigned 01 April 2012)
Role	Businessman
Correspondence Address	18 Ave Du Grand Pin Cannes Alpes Maritimes 06400 France

Director Name	David Montesi
Date of Birth	March 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	14 October 2005(1 year after company formation)
Appointment Duration	3 months (resigned 17 January 2006)
Role	Businessman
Correspondence Address	2345 Ave De Provence Vence Alpes Maritime 06140 France

Secretary Name	David Montesi
Nationality	French
Status	Resigned
Appointed	14 October 2005(1 year after company formation)
Appointment Duration	3 months (resigned 17 January 2006)
Role	Businessman
Correspondence Address	2345 Ave De Provence Vence Alpes Maritime 06140 France

Location

Registered Address	235 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

600 at £1	Justin Garrison 60.00% Ordinary
400 at £1	Stefano Maio 40.00% Ordinary

Financials

Year	2014
Net Worth	£16,884
Cash	£20,115
Current Liabilities	£8,550

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Filing History

28 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015	First Gazette notice for voluntary strike-off (1 page)
13 January 2015	First Gazette notice for voluntary strike-off (1 page)
27 June 2014	Compulsory strike-off action has been suspended (1 page)
27 June 2014	Compulsory strike-off action has been suspended (1 page)
13 May 2014	First Gazette notice for voluntary strike-off (1 page)
13 May 2014	First Gazette notice for voluntary strike-off (1 page)
30 October 2013	Compulsory strike-off action has been suspended (1 page)
30 October 2013	Compulsory strike-off action has been suspended (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
26 February 2013	Compulsory strike-off action has been suspended (1 page)
26 February 2013	Compulsory strike-off action has been suspended (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
28 June 2012	Compulsory strike-off action has been suspended (1 page)
28 June 2012	Compulsory strike-off action has been suspended (1 page)
23 April 2012	Termination of appointment of Stefano Maio as a director on 1 April 2012 (2 pages)
23 April 2012	Termination of appointment of Stefano Maio as a director on 1 April 2012 (2 pages)
23 April 2012	Termination of appointment of Stefano Maio as a director on 1 April 2012 (2 pages)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
14 December 2011	Annual return made up to 28 September 2011 with a full list of shareholders Statement of capital on 2011-12-14 GBP 1,000 (5 pages)
14 December 2011	Annual return made up to 28 September 2011 with a full list of shareholders Statement of capital on 2011-12-14 GBP 1,000 (5 pages)
9 June 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 June 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
3 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
2 November 2010	Director's details changed for Justin Garrison on 1 September 2010 (2 pages)
2 November 2010	Director's details changed for Justin Garrison on 1 September 2010 (2 pages)
2 November 2010	Director's details changed for Justin Garrison on 1 September 2010 (2 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
29 October 2008	Return made up to 28/09/08; full list of members (4 pages)
29 October 2008	Return made up to 28/09/08; full list of members (4 pages)
21 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 April 2008	Accounting reference date extended from 30/09/2007 to 30/03/2008 (1 page)
9 April 2008	Accounting reference date extended from 30/09/2007 to 30/03/2008 (1 page)
16 November 2007	Return made up to 28/09/07; full list of members (3 pages)
16 November 2007	Return made up to 28/09/07; full list of members (3 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
19 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2006	Return made up to 28/09/06; full list of members (3 pages)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Return made up to 28/09/06; full list of members (3 pages)
12 October 2006	Registered office changed on 12/10/06 from: 6 milton gardens princes risborough buckinghamshire HP27 9DD (1 page)
12 October 2006	Accounts made up to 30 September 2005 (2 pages)
12 October 2006	Registered office changed on 12/10/06 from: 6 milton gardens princes risborough buckinghamshire HP27 9DD (1 page)
12 October 2006	Accounts made up to 30 September 2005 (2 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Secretary resigned;director resigned (1 page)
25 January 2006	Secretary resigned;director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	New secretary appointed (2 pages)
25 January 2006	Return made up to 28/09/05; full list of members (6 pages)
25 January 2006	Return made up to 28/09/05; full list of members (6 pages)
25 January 2006	New secretary appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	New director appointed (1 page)
26 October 2005	New secretary appointed;new director appointed (1 page)
26 October 2005	New director appointed (1 page)
26 October 2005	Secretary resigned (1 page)
26 October 2005	New secretary appointed;new director appointed (1 page)
26 October 2005	New director appointed (1 page)
26 October 2005	Secretary resigned (1 page)
26 October 2005	New director appointed (1 page)
26 October 2005	New director appointed (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	New director appointed (1 page)
16 September 2005	Company name changed serendipity health and beauty lt d\certificate issued on 16/09/05 (2 pages)
16 September 2005	Company name changed serendipity health and beauty lt d\certificate issued on 16/09/05 (2 pages)
18 April 2005	Registered office changed on 18/04/05 from: 11 milton gardens princes risborough buckinghamshire HP27 9DD (1 page)
18 April 2005	Registered office changed on 18/04/05 from: 11 milton gardens princes risborough buckinghamshire HP27 9DD (1 page)
28 September 2004	Incorporation (13 pages)
28 September 2004	Incorporation (13 pages)

Reventz Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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