Raven Plymouth Limited

Company Name	Raven Plymouth Limited
Company Status	Dissolved
Company Number	05475130
Category	Private Limited Company
Incorporation Date	8 June 2005(18 years, 10 months ago)
Dissolution Date	5 April 2011 (13 years ago)
Previous Name	Raven Southampton Central Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr John Michael Townley
Nationality	British
Status	Closed
Appointed	31 January 2008(2 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 05 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Knightsbridge London SW1X 7LY

Director Name	Kimere Building Company Limited (Corporation)
Status	Closed
Appointed	08 June 2005(same day as company formation)
Correspondence Address	21 Knightsbridge London SW1X 7LY

Director Name	Raven Property Holdings Plc (Corporation)
Status	Closed
Appointed	08 June 2005(same day as company formation)
Correspondence Address	21 Knightsbridge London SW1X 7LY

Secretary Name	Financial And Legal Services Limited (Corporation)
Status	Closed
Appointed	08 June 2005(same day as company formation)
Correspondence Address	99 Gresham Street London EC2V 7NG

Secretary Name	Andre George Confavreux
Nationality	British
Status	Resigned
Appointed	08 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Water Tower Close Uxbridge Middlesex UB8 1XS

Secretary Name	Mr Himakshu Patel
Nationality	British
Status	Resigned
Appointed	08 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Ferndown Northwood Middlesex HA6 1PH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 June 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 June 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	21 Knightsbridge London SW1X 7LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
9 December 2010	Application to strike the company off the register (3 pages)
9 December 2010	Application to strike the company off the register (3 pages)
22 October 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
22 October 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
9 June 2010	Secretary's details changed for Financial and Legal Services Limited on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Kimere Building Company Limited on 8 June 2010 (1 page)
9 June 2010	Secretary's details changed for Financial and Legal Services Limited on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Raven Property Holdings Plc on 8 June 2010 (1 page)
9 June 2010	Director's details changed for Kimere Building Company Limited on 8 June 2010 (1 page)
9 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders Statement of capital on 2010-06-09 GBP 1 (5 pages)
9 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders Statement of capital on 2010-06-09 GBP 1 (5 pages)
9 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders Statement of capital on 2010-06-09 GBP 1 (5 pages)
9 June 2010	Director's details changed for Raven Property Holdings Plc on 8 June 2010 (1 page)
9 June 2010	Director's details changed for Raven Property Holdings Plc on 8 June 2010 (1 page)
9 June 2010	Secretary's details changed for Financial and Legal Services Limited on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Kimere Building Company Limited on 8 June 2010 (1 page)
27 October 2009	Director's details changed for Kimere Building Company Limited on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr John Michael Townley on 27 October 2009 (1 page)
27 October 2009	Director's details changed for Kimere Building Company Limited on 27 October 2009 (1 page)
27 October 2009	Director's details changed for Raven Property Holdings Plc on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr John Michael Townley on 27 October 2009 (1 page)
27 October 2009	Director's details changed for Raven Property Holdings Plc on 27 October 2009 (1 page)
1 July 2009	Accounts made up to 31 December 2008 (5 pages)
1 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 June 2009	Registered office changed on 22/06/2009 from swan court waterman's business park kingsbury crescent staines middlesex TW18 3BA (1 page)
22 June 2009	Registered office changed on 22/06/2009 from swan court waterman's business park kingsbury crescent staines middlesex TW18 3BA (1 page)
8 June 2009	Return made up to 08/06/09; full list of members (4 pages)
8 June 2009	Return made up to 08/06/09; full list of members (4 pages)
9 September 2008	Accounts made up to 31 December 2007 (5 pages)
9 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 June 2008	Return made up to 08/06/08; full list of members (4 pages)
11 June 2008	Return made up to 08/06/08; full list of members (4 pages)
7 February 2008	New secretary appointed (1 page)
7 February 2008	New secretary appointed (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	Secretary resigned (1 page)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Secretary resigned (1 page)
15 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
15 July 2007	Accounts made up to 31 December 2006 (7 pages)
20 June 2007	Return made up to 08/06/07; full list of members (7 pages)
20 June 2007	Return made up to 08/06/07; full list of members (7 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
30 October 2006	Accounts made up to 31 December 2005 (5 pages)
27 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 2006	Return made up to 08/06/06; full list of members (9 pages)
19 June 2006	Return made up to 08/06/06; full list of members (9 pages)
20 February 2006	Company name changed raven southampton central limite d\certificate issued on 20/02/06 (2 pages)
20 February 2006	Company name changed raven southampton central limite d\certificate issued on 20/02/06 (2 pages)
31 August 2005	New secretary appointed (2 pages)
31 August 2005	New secretary appointed (2 pages)
22 August 2005	Registered office changed on 22/08/05 from: 1ST floor 21 knightsbridge london SW1X 7LY (1 page)
22 August 2005	Registered office changed on 22/08/05 from: 1ST floor 21 knightsbridge london SW1X 7LY (1 page)
22 August 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
22 August 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
11 August 2005	New secretary appointed (2 pages)
11 August 2005	New secretary appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New secretary appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New secretary appointed (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Secretary resigned (1 page)
8 June 2005	Incorporation (17 pages)
8 June 2005	Incorporation (17 pages)

Raven Plymouth Limited

Business Activity

Directors

Location

Accounts

Filing History

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