| Company Name | Ravencap (No.3) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05257627 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2004(19 years, 6 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Colin Anthony Gershinson |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU |
| Director Name | Mr Darren Andrew Gershinson |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 12 October 2004(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU |
| Director Name | Mr William James Killick |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU |
| Director Name | Mr Andrew John Pettit |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2004(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU |
| Secretary Name | Grosvenor Financial Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 October 2004(same day as company formation) |
| Correspondence Address | 19 Coombehurst Close Barnet Hertfordshire EN4 0JU |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2004(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2004(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2013 | Application to strike the company off the register (3 pages) |
| 17 April 2013 | Application to strike the company off the register (3 pages) |
| 24 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-10-24
|
| 24 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-10-24
|
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 12 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 26 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Director's details changed for Mr Andrew John Pettit on 21 October 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Mr Andrew John Pettit on 21 October 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Mr Andrew John Pettit on 1 October 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Mr Andrew John Pettit on 1 October 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Mr Andrew John Pettit on 1 October 2010 (2 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 28 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
| 28 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
| 28 November 2009 | Director's details changed for Mr Darren Andrew Gershinson on 28 November 2009 (2 pages) |
| 28 November 2009 | Secretary's details changed for Grosvenor Financial Nominees Limited on 28 November 2009 (2 pages) |
| 28 November 2009 | Director's details changed for Mr Andrew John Pettit on 28 November 2009 (2 pages) |
| 28 November 2009 | Director's details changed for Colin Anthony Gershinson on 28 November 2009 (2 pages) |
| 28 November 2009 | Director's details changed for Mr Andrew John Pettit on 28 November 2009 (2 pages) |
| 28 November 2009 | Director's details changed for Mr William James Killick on 28 November 2009 (2 pages) |
| 28 November 2009 | Secretary's details changed for Grosvenor Financial Nominees Limited on 28 November 2009 (2 pages) |
| 28 November 2009 | Director's details changed for Mr William James Killick on 28 November 2009 (2 pages) |
| 28 November 2009 | Director's details changed for Colin Anthony Gershinson on 28 November 2009 (2 pages) |
| 28 November 2009 | Director's details changed for Mr Darren Andrew Gershinson on 28 November 2009 (2 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 27 October 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 11 January 2008 | Registered office changed on 11/01/08 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page) |
| 11 January 2008 | Return made up to 12/10/07; no change of members (8 pages) |
| 11 January 2008 | Registered office changed on 11/01/08 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page) |
| 11 January 2008 | Return made up to 12/10/07; no change of members (8 pages) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 3 November 2006 | Secretary's particulars changed (1 page) |
| 3 November 2006 | Secretary's particulars changed (1 page) |
| 3 November 2006 | Return made up to 12/10/06; full list of members (3 pages) |
| 3 November 2006 | Return made up to 12/10/06; full list of members (3 pages) |
| 11 October 2006 | Accounts for a small company made up to 31 October 2005 (5 pages) |
| 11 October 2006 | Resolutions
|
| 11 October 2006 | Resolutions
|
| 11 October 2006 | Accounts for a small company made up to 31 October 2005 (5 pages) |
| 13 September 2006 | Director's particulars changed (1 page) |
| 13 September 2006 | Director's particulars changed (1 page) |
| 7 April 2006 | Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page) |
| 7 April 2006 | Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page) |
| 7 April 2006 | Registered office changed on 07/04/06 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page) |
| 7 April 2006 | Registered office changed on 07/04/06 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page) |
| 12 December 2005 | Return made up to 12/10/05; full list of members (8 pages) |
| 12 December 2005 | Return made up to 12/10/05; full list of members (8 pages) |
| 9 November 2005 | Director's particulars changed (1 page) |
| 9 November 2005 | Director's particulars changed (1 page) |
| 24 August 2005 | Director's particulars changed (1 page) |
| 24 August 2005 | Director's particulars changed (1 page) |
| 19 April 2005 | Particulars of mortgage/charge (11 pages) |
| 19 April 2005 | Particulars of mortgage/charge (11 pages) |
| 19 April 2005 | Particulars of mortgage/charge (11 pages) |
| 19 April 2005 | Particulars of mortgage/charge (11 pages) |
| 14 February 2005 | New director appointed (3 pages) |
| 14 February 2005 | Director resigned (1 page) |
| 14 February 2005 | New director appointed (4 pages) |
| 14 February 2005 | Secretary resigned (1 page) |
| 14 February 2005 | Secretary resigned (1 page) |
| 14 February 2005 | New director appointed (6 pages) |
| 14 February 2005 | Registered office changed on 14/02/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 14 February 2005 | New director appointed (3 pages) |
| 14 February 2005 | New director appointed (5 pages) |
| 14 February 2005 | New secretary appointed (2 pages) |
| 14 February 2005 | New director appointed (6 pages) |
| 14 February 2005 | New director appointed (4 pages) |
| 14 February 2005 | Director resigned (1 page) |
| 14 February 2005 | New secretary appointed (2 pages) |
| 14 February 2005 | Registered office changed on 14/02/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 14 February 2005 | New director appointed (5 pages) |
| 16 November 2004 | Ad 12/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 November 2004 | Ad 12/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 October 2004 | Incorporation (15 pages) |
| 12 October 2004 | Incorporation (15 pages) |