Raven Homes Limited

Company Name	Raven Homes Limited
Company Status	Dissolved
Company Number	06011587
Category	Private Limited Company
Incorporation Date	28 November 2006(17 years, 5 months ago)
Dissolution Date	29 March 2011 (13 years, 1 month ago)
Previous Names	Raven (27112006) Limited and Raven Egypt Limited

Business Activity

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

Directors

Director Name	Mr John Michael Townley
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2008(1 year, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 29 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Knightsbridge London SW1X 7LY

Secretary Name	Mr John Michael Townley
Nationality	British
Status	Closed
Appointed	31 January 2008(1 year, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 29 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Knightsbridge London SW1X 7LY

Director Name	Andre George Confavreux
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Water Tower Close Uxbridge Middlesex UB8 1XS

Director Name	Mr Mark Adrian Kirkland
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Knightsbridge London SW1X 7LY

Secretary Name	Andre George Confavreux
Nationality	British
Status	Resigned
Appointed	28 November 2006(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Water Tower Close Uxbridge Middlesex UB8 1XS

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	28 November 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

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, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

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

Raven Homes Limited

Business Activity

Directors

Location

Accounts

Filing History

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