Raven Ukraine Limited

Company Name	Raven Ukraine Limited
Company Status	Dissolved
Company Number	06208846
Category	Private Limited Company
Incorporation Date	11 April 2007(17 years ago)
Dissolution Date	22 March 2011 (13 years, 1 month ago)
Previous Name	Raven (11042007) 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(9 months, 3 weeks 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(9 months, 3 weeks 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	11 April 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	11 April 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	11 April 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	11 April 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 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)
14 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders Statement of capital on 2010-04-14 GBP 1 (4 pages)
14 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders Statement of capital on 2010-04-14 GBP 1 (4 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)
15 October 2009	Director's details changed for Mr Mark Adrian Kirkland on 15 October 2009 (2 pages)
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	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)
1 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 July 2009	Accounts 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)
23 April 2009	Return made up to 11/04/09; full list of members (3 pages)
23 April 2009	Return made up to 11/04/09; 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)
11 April 2008	Return made up to 11/04/08; full list of members (3 pages)
11 April 2008	Return made up to 11/04/08; full list of members (3 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)
20 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
20 June 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
20 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 2007	Company name changed raven (11042007) LIMITED\certificate issued on 05/06/07 (2 pages)
5 June 2007	Company name changed raven (11042007) LIMITED\certificate issued on 05/06/07 (2 pages)
27 April 2007	New director appointed (3 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Secretary resigned (1 page)
27 April 2007	New director appointed (3 pages)
27 April 2007	New secretary appointed;new director appointed (3 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Secretary resigned (1 page)
27 April 2007	New secretary appointed;new director appointed (3 pages)
11 April 2007	Incorporation (17 pages)
11 April 2007	Incorporation (17 pages)

Raven Ukraine Limited

Business Activity

Directors

Location

Accounts

Filing History

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