Company NameBlack Raven Consultants Ltd
Company StatusDissolved
Company Number07557218
CategoryPrivate Limited Company
Incorporation Date9 March 2011(13 years, 1 month ago)
Dissolution Date10 June 2014 (9 years, 10 months ago)

Business Activity

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

Directors

Director NameAngel Ka Man Matthews
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2011(3 weeks, 4 days after company formation)
Appointment Duration3 years, 2 months (closed 10 June 2014)
RoleLawyer
Country of ResidenceEngland
Correspondence Address1 Vincent Square
London
SW1P 2PN
Director NameMiss Jane Hollingdale
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2011(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressStuart House 55
London
SW1E 6DY

Location

Registered Address1 Vincent Square
London
SW1P 2PN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Angel Ka Man Matthews
100.00%
Ordinary

Financials

Year2014
Net Worth£21,777
Cash£38,324
Current Liabilities£20,676

Accounts

Latest Accounts28 February 2013 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

10 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014First Gazette notice for voluntary strike-off (1 page)
13 February 2014Application to strike the company off the register (3 pages)
28 May 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
22 March 2013Annual return made up to 9 March 2013 with a full list of shareholders
Statement of capital on 2013-03-22
  • GBP 1
(3 pages)
22 March 2013Annual return made up to 9 March 2013 with a full list of shareholders
Statement of capital on 2013-03-22
  • GBP 1
(3 pages)
2 January 2013Total exemption small company accounts made up to 29 February 2012 (3 pages)
17 April 2012Previous accounting period shortened from 31 March 2012 to 29 February 2012 (1 page)
28 March 2012Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
28 March 2012Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
26 January 2012Director's details changed for Angel Ka Man Matthews on 22 January 2012 (2 pages)
20 October 2011Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY United Kingdom on 20 October 2011 (2 pages)
9 May 2011Appointment of Angel Ka Man Matthews as a director (3 pages)
9 May 2011Termination of appointment of Jane Hollingdale as a director (2 pages)
9 March 2011Incorporation (43 pages)