Revken Limited

Company Name	Revken Limited
Company Status	Dissolved
Company Number	05253129
Category	Private Limited Company
Incorporation Date	7 October 2004(19 years, 6 months ago)
Dissolution Date	12 July 2016 (7 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr William James Killick
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2004(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Andrew John Pettit
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2004(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Nicholas Ashley West
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2010(6 years after company formation)
Appointment Duration	5 years, 9 months (closed 12 July 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Secretary Name	Mr Richard Bruce Mitchell
Status	Closed
Appointed	14 October 2010(6 years after company formation)
Appointment Duration	5 years, 9 months (closed 12 July 2016)
Role	Company Director
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Stefan Johan Lanefelt
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Swedish
Status	Closed
Appointed	29 March 2011(6 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 12 July 2016)
Role	Banker
Country of Residence	Sweden
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr John Kenneth Brown
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	40 Beech Avenue Glasgow Renfrewshire G77 5PP Scotland

Director Name	Mr John Anthony Bingham Kennedy
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Newhall Carlops Penicuik Midlothian EH26 9LY Scotland

Secretary Name	Mr John Kenneth Brown
Nationality	British
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	40 Beech Avenue Glasgow Renfrewshire G77 5PP Scotland

Director Name	Mr Robert William Middleton Brook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 24 February 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Ashchurch Park Villas London W12 9SP

Director Name	Mr Ronald Alexander Robson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 August 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Glasclune Gardens North Berwick East Lothian EH39 4RB Scotland

Secretary Name	Mr Peter Michael McCall
Nationality	British
Status	Resigned
Appointed	07 March 2008(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2009)
Role	Solicitor
Correspondence Address	19 Bonaly Terrace Edinburgh Midlothian EH13 0EL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	105 Wigmore Street London W1U 1QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£95,145
Current Liabilities	£566,399

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

12 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016	First Gazette notice for voluntary strike-off (1 page)
26 April 2016	First Gazette notice for voluntary strike-off (1 page)
19 April 2016	Application to strike the company off the register (3 pages)
19 April 2016	Application to strike the company off the register (3 pages)
4 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
4 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (6 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (6 pages)
28 January 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
28 January 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
3 December 2014	Previous accounting period shortened from 30 June 2014 to 30 April 2014 (1 page)
3 December 2014	Previous accounting period shortened from 30 June 2014 to 30 April 2014 (1 page)
9 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (6 pages)
9 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (6 pages)
9 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (6 pages)
2 September 2014	Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 2 September 2014 (1 page)
4 March 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
4 March 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
23 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (6 pages)
23 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (6 pages)
23 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (6 pages)
12 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
12 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
16 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
28 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
28 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
17 November 2011	Auditor's resignation (1 page)
17 November 2011	Auditor's resignation (1 page)
12 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
12 August 2011	Full accounts made up to 30 June 2010 (15 pages)
12 August 2011	Full accounts made up to 30 June 2010 (15 pages)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
7 April 2011	Group of companies' accounts made up to 30 June 2009 (18 pages)
7 April 2011	Group of companies' accounts made up to 30 June 2009 (18 pages)
29 March 2011	Appointment of Mr Stefan Johan Lanefelt as a director (2 pages)
29 March 2011	Appointment of Mr Stefan Johan Lanefelt as a director (2 pages)
7 January 2011	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Appointment of Mr Nicholas Ashley West as a director (2 pages)
14 October 2010	Appointment of Mr Nicholas Ashley West as a director (2 pages)
14 October 2010	Appointment of Mr Richard Bruce Mitchell as a secretary (1 page)
14 October 2010	Appointment of Mr Richard Bruce Mitchell as a secretary (1 page)
12 October 2010	Director's details changed for Mr William James Killick on 8 October 2009 (2 pages)
12 October 2010	Director's details changed for Mr Andrew John Pettit on 8 October 2009 (2 pages)
12 October 2010	Director's details changed for Mr Andrew John Pettit on 8 October 2009 (2 pages)
12 October 2010	Director's details changed for Mr Andrew John Pettit on 8 October 2009 (2 pages)
12 October 2010	Director's details changed for Mr William James Killick on 8 October 2009 (2 pages)
12 October 2010	Director's details changed for Mr William James Killick on 8 October 2009 (2 pages)
26 August 2010	Registered office address changed from C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 26 August 2010 (2 pages)
26 August 2010	Registered office address changed from C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 26 August 2010 (2 pages)
29 July 2010	Director's details changed for Mr Andrew John Pettit on 12 April 2010 (3 pages)
29 July 2010	Director's details changed for Mr Andrew John Pettit on 12 April 2010 (3 pages)
28 April 2010	Resolutions RES13 ‐ Re agreement 15/04/2010 (3 pages)
28 April 2010	Resolutions RES13 ‐ Re agreement 15/04/2010 (3 pages)
16 April 2010	Termination of appointment of Robert Brook as a director (2 pages)
16 April 2010	Director's details changed for Mr William James Killick on 26 February 2010 (3 pages)
16 April 2010	Termination of appointment of Robert Brook as a director (2 pages)
16 April 2010	Director's details changed for Mr William James Killick on 26 February 2010 (3 pages)
22 March 2010	Registered office address changed from 58 Davies Street London W1K 5JF on 22 March 2010 (2 pages)
22 March 2010	Registered office address changed from 58 Davies Street London W1K 5JF on 22 March 2010 (2 pages)
15 January 2010	Termination of appointment of John Kennedy as a director (2 pages)
15 January 2010	Termination of appointment of John Kennedy as a director (2 pages)
9 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
14 September 2009	Appointment terminated secretary peter mccall (1 page)
14 September 2009	Appointment terminated secretary peter mccall (1 page)
12 August 2009	Appointment terminated director ronald robson (1 page)
12 August 2009	Appointment terminated director ronald robson (1 page)
6 July 2009	Group of companies' accounts made up to 30 June 2008 (17 pages)
6 July 2009	Group of companies' accounts made up to 30 June 2008 (17 pages)
15 October 2008	Return made up to 07/10/08; full list of members (4 pages)
15 October 2008	Return made up to 07/10/08; full list of members (4 pages)
23 September 2008	Full accounts made up to 31 July 2007 (16 pages)
23 September 2008	Full accounts made up to 31 July 2007 (16 pages)
3 June 2008	Group of companies' accounts made up to 31 July 2006 (17 pages)
3 June 2008	Group of companies' accounts made up to 31 July 2006 (17 pages)
15 May 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
15 May 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
19 March 2008	Director appointed mr ronald alexander robson (2 pages)
19 March 2008	Secretary appointed mr peter michael mccall (1 page)
19 March 2008	Appointment terminated secretary john brown (1 page)
19 March 2008	Appointment terminated director john brown (1 page)
19 March 2008	Appointment terminated secretary john brown (1 page)
19 March 2008	Secretary appointed mr peter michael mccall (1 page)
19 March 2008	Appointment terminated director john brown (1 page)
19 March 2008	Director appointed mr ronald alexander robson (2 pages)
26 October 2007	Return made up to 07/10/07; full list of members (3 pages)
26 October 2007	Return made up to 07/10/07; full list of members (3 pages)
3 January 2007	Return made up to 07/10/06; no change of members (8 pages)
3 January 2007	Return made up to 07/10/06; no change of members (8 pages)
22 September 2006	Registered office changed on 22/09/06 from: second floor r 5 wigmore street london W1U 1PB (1 page)
22 September 2006	Registered office changed on 22/09/06 from: second floor r 5 wigmore street london W1U 1PB (1 page)
23 March 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
23 March 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
5 December 2005	Return made up to 07/10/05; full list of members (8 pages)
5 December 2005	Return made up to 07/10/05; full list of members (8 pages)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Director's particulars changed (1 page)
25 August 2005	Director's particulars changed (1 page)
25 August 2005	Director's particulars changed (1 page)
5 November 2004	New director appointed (7 pages)
5 November 2004	New director appointed (7 pages)
31 October 2004	New director appointed (3 pages)
31 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
31 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
31 October 2004	New director appointed (3 pages)
28 October 2004	Accounting reference date shortened from 31/10/05 to 31/07/05 (1 page)
28 October 2004	New director appointed (3 pages)
28 October 2004	New director appointed (3 pages)
28 October 2004	New secretary appointed;new director appointed (5 pages)
28 October 2004	New director appointed (3 pages)
28 October 2004	Accounting reference date shortened from 31/10/05 to 31/07/05 (1 page)
28 October 2004	New director appointed (3 pages)
28 October 2004	New secretary appointed;new director appointed (5 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Secretary resigned (1 page)
7 October 2004	Incorporation (18 pages)
7 October 2004	Incorporation (18 pages)

Revken Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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