| Company Name | Raven Sakhalin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06041843 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2007(17 years, 3 months ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month ago) |
| Previous Name | Raven (04012007) 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 after company formation) |
| Appointment Duration | 3 years, 1 month (closed 22 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 after company formation) |
| Appointment Duration | 3 years, 1 month (closed 22 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 | 04 January 2007(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 | 04 January 2007(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 | 04 January 2007(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 | 04 January 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2007(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
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2010 | Application to strike the company off the register (4 pages) |
| 25 November 2010 | Application to strike the company off the register (4 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) |
| 4 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-01-04
|
| 4 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-01-04
|
| 4 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-01-04
|
| 15 October 2009 | Director's details changed for Mr John Michael Townley on 15 October 2009 (2 pages) |
| 15 October 2009 | Secretary's details changed for Mr John Michael Townley on 15 October 2009 (1 page) |
| 15 October 2009 | Director's details changed for Mr Mark Adrian Kirkland on 15 October 2009 (2 pages) |
| 15 October 2009 | Secretary's details changed for Mr John Michael Townley on 15 October 2009 (1 page) |
| 15 October 2009 | Director's details changed for Mr John Michael Townley on 15 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Mr Mark Adrian Kirkland on 15 October 2009 (2 pages) |
| 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) |
| 21 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 21 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 6 August 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 6 August 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) |
| 11 January 2008 | Return made up to 04/01/08; full list of members (5 pages) |
| 11 January 2008 | Return made up to 04/01/08; full list of members (5 pages) |
| 15 February 2007 | Company name changed raven (04012007) LIMITED\certificate issued on 15/02/07 (2 pages) |
| 15 February 2007 | Company name changed raven (04012007) LIMITED\certificate issued on 15/02/07 (2 pages) |
| 24 January 2007 | Resolutions
|
| 24 January 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 24 January 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 24 January 2007 | Resolutions
|
| 16 January 2007 | New secretary appointed;new director appointed (4 pages) |
| 16 January 2007 | Director resigned (1 page) |
| 16 January 2007 | New secretary appointed;new director appointed (4 pages) |
| 16 January 2007 | Director resigned (1 page) |
| 16 January 2007 | New director appointed (4 pages) |
| 16 January 2007 | Secretary resigned (1 page) |
| 16 January 2007 | New director appointed (4 pages) |
| 16 January 2007 | Secretary resigned (1 page) |
| 4 January 2007 | Incorporation (17 pages) |
| 4 January 2007 | Incorporation (17 pages) |