Company NameRaven Mann Consultants Limited
Company StatusDissolved
Company Number05540082
CategoryPrivate Limited Company
Incorporation Date18 August 2005(18 years, 8 months ago)
Dissolution Date4 December 2012 (11 years, 4 months ago)
Previous NameRaven Mann Property Investments Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRaymond Victor Raven
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2005(same day as company formation)
RoleCommercial Business Broker
Correspondence Address33 Sunbury Avenue
Mill Hill
London
NW7 3SL
Secretary NameJames Daniel Raven
NationalityBritish
StatusClosed
Appointed18 August 2005(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 18 Upton Close
Cricklewood
NW2 1UP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 August 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 August 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address13 Station Road
London
N3 2SB
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£16,844
Cash£1,070
Current Liabilities£20,862

Accounts

Latest Accounts31 August 2010 (13 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

4 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012First Gazette notice for voluntary strike-off (1 page)
21 August 2012First Gazette notice for voluntary strike-off (1 page)
8 August 2012Application to strike the company off the register (3 pages)
8 August 2012Application to strike the company off the register (3 pages)
20 September 2011Annual return made up to 18 August 2011 with a full list of shareholders
Statement of capital on 2011-09-20
  • GBP 100
(4 pages)
20 September 2011Annual return made up to 18 August 2011 with a full list of shareholders
Statement of capital on 2011-09-20
  • GBP 100
(4 pages)
3 June 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 June 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
15 September 2010Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
15 September 2010Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
2 June 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 June 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
7 September 2009Return made up to 18/08/09; full list of members (3 pages)
7 September 2009Return made up to 18/08/09; full list of members (3 pages)
1 June 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
1 June 2009Accounts made up to 31 August 2008 (1 page)
3 March 2009Memorandum and Articles of Association (16 pages)
3 March 2009Memorandum and Articles of Association (16 pages)
25 February 2009Company name changed raven mann property investments LIMITED\certificate issued on 26/02/09 (2 pages)
25 February 2009Company name changed raven mann property investments LIMITED\certificate issued on 26/02/09 (2 pages)
16 September 2008Return made up to 18/08/08; full list of members (3 pages)
16 September 2008Return made up to 18/08/08; full list of members (3 pages)
10 June 2008Accounts made up to 31 August 2007 (1 page)
10 June 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
7 September 2007Return made up to 18/08/07; no change of members (6 pages)
7 September 2007Return made up to 18/08/07; no change of members (6 pages)
26 June 2007Accounts made up to 31 August 2006 (1 page)
26 June 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
14 September 2006Return made up to 18/08/06; full list of members (6 pages)
14 September 2006Return made up to 18/08/06; full list of members (6 pages)
28 September 2005Secretary resigned (1 page)
28 September 2005Director resigned (1 page)
28 September 2005New director appointed (2 pages)
28 September 2005Secretary resigned (1 page)
28 September 2005New director appointed (2 pages)
28 September 2005Director resigned (1 page)
28 September 2005New secretary appointed (2 pages)
28 September 2005New secretary appointed (2 pages)
12 September 2005Ad 24/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 September 2005Ad 24/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 August 2005Incorporation (16 pages)
18 August 2005Incorporation (16 pages)