Company NameRaven Homes Limited
Company StatusDissolved
Company Number06011587
CategoryPrivate Limited Company
Incorporation Date28 November 2006(14 years, 4 months ago)
Dissolution Date29 March 2011 (10 years ago)
Previous NamesRaven (27112006) Limited and Raven Egypt Limited

Business Activity

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

Directors

Director NameMr John Michael Townley
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2008(1 year, 2 months after company formation)
Appointment Duration3 years, 1 month (closed 29 March 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address21 Knightsbridge
London
SW1X 7LY
Secretary NameMr John Michael Townley
NationalityBritish
StatusClosed
Appointed31 January 2008(1 year, 2 months after company formation)
Appointment Duration3 years, 1 month (closed 29 March 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address21 Knightsbridge
London
SW1X 7LY
Director NameAndre George Confavreux
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2006(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address18 Water Tower Close
Uxbridge
Middlesex
UB8 1XS
Director NameMr Mark Adrian Kirkland
Date of BirthJanuary 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Knightsbridge
London
SW1X 7LY
Secretary NameAndre George Confavreux
NationalityBritish
StatusResigned
Appointed28 November 2006(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address18 Water Tower Close
Uxbridge
Middlesex
UB8 1XS
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed28 November 2006(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed28 November 2006(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address21 Knightsbridge
London
SW1X 7LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

29 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010First Gazette notice for voluntary strike-off (1 page)
14 December 2010First Gazette notice for voluntary strike-off (1 page)
2 December 2010Application to strike the company off the register (2 pages)
2 December 2010Application to strike the company off the register (2 pages)
29 November 2010Annual return made up to 28 November 2010 with a full list of shareholders
Statement of capital on 2010-11-29
  • GBP 1
(3 pages)
29 November 2010Annual return made up to 28 November 2010 with a full list of shareholders
Statement of capital on 2010-11-29
  • GBP 1
(3 pages)
22 October 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
22 October 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
4 January 2010Termination of appointment of Mark Kirkland as a director (1 page)
4 January 2010Termination of appointment of Mark Kirkland as a director (1 page)
30 November 2009Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
30 November 2009Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
29 October 2009Director's details changed for Mr Mark Adrian Kirkland on 27 October 2009 (2 pages)
29 October 2009Director's details changed for Mr John Michael Townley on 27 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Mark Adrian Kirkland on 27 October 2009 (2 pages)
29 October 2009Director's details changed for Mr John Michael Townley on 27 October 2009 (2 pages)
27 October 2009Secretary's details changed for Mr John Michael Townley on 27 October 2009 (1 page)
27 October 2009Secretary's details changed for Mr John Michael Townley on 27 October 2009 (1 page)
27 October 2009Secretary's details changed for Mr John Michael Townley on 27 October 2009 (1 page)
27 October 2009Secretary's details changed for Mr John Michael Townley on 27 October 2009 (1 page)
1 July 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 July 2009Accounts made up to 31 December 2008 (5 pages)
22 June 2009Registered office changed on 22/06/2009 from swan court, waterman's business park, kingsbury crescent staines middx TW18 3BA (1 page)
22 June 2009Registered office changed on 22/06/2009 from swan court, waterman's business park, kingsbury crescent staines middx TW18 3BA (1 page)
1 December 2008Return made up to 28/11/08; full list of members (3 pages)
1 December 2008Return made up to 28/11/08; full list of members (3 pages)
21 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 October 2008Accounts made up to 31 December 2007 (5 pages)
7 February 2008New secretary appointed;new director appointed (1 page)
7 February 2008New secretary appointed;new director appointed (1 page)
6 February 2008Secretary resigned;director resigned (1 page)
6 February 2008Secretary resigned;director resigned (1 page)
30 January 2008Company name changed raven egypt LIMITED\certificate issued on 30/01/08 (2 pages)
30 January 2008Company name changed raven egypt LIMITED\certificate issued on 30/01/08 (2 pages)
5 December 2007Return made up to 28/11/07; full list of members (5 pages)
5 December 2007Return made up to 28/11/07; full list of members (5 pages)
3 December 2007Company name changed raven (27112006) LIMITED\certificate issued on 03/12/07 (2 pages)
3 December 2007Company name changed raven (27112006) LIMITED\certificate issued on 03/12/07 (2 pages)
30 January 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
30 January 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
8 December 2006New director appointed (4 pages)
8 December 2006New secretary appointed;new director appointed (4 pages)
8 December 2006Secretary resigned (1 page)
8 December 2006Director resigned (1 page)
8 December 2006New director appointed (4 pages)
8 December 2006New secretary appointed;new director appointed (4 pages)
8 December 2006Secretary resigned (1 page)
8 December 2006Director resigned (1 page)
28 November 2006Incorporation (17 pages)
28 November 2006Incorporation (17 pages)