Company NameRevive Books Limited
Company StatusDissolved
Company Number09078178
CategoryPrivate Limited Company
Incorporation Date9 June 2014(9 years, 10 months ago)
Dissolution Date20 August 2019 (4 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMr Simon George Anderson
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Portland Place
London
W1B 1PX
Director NameMr Andrew Peter Stevens
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Portland Place
London
W1B 1PX
Director NameRichard Harry Turner
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Portland Place
London
W1B 1PX

Location

Registered AddressC/O Ym&U Business Management Limited, 180 Great Portland Street
4th Floor
London
W1W 5QZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

20 August 2019Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2019First Gazette notice for compulsory strike-off (1 page)
13 March 2019Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 13 March 2019 (1 page)
3 August 2018Registered office address changed from 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 3 August 2018 (1 page)
13 July 2018Confirmation statement made on 9 June 2018 with no updates (3 pages)
22 March 2018Total exemption full accounts made up to 30 June 2017 (6 pages)
1 August 2017Notification of Andrew Stevens as a person with significant control on 6 April 2016 (2 pages)
1 August 2017Confirmation statement made on 9 June 2017 with updates (4 pages)
1 August 2017Notification of Simon Anderson as a person with significant control on 1 August 2017 (2 pages)
1 August 2017Notification of Andrew Stevens as a person with significant control on 1 August 2017 (2 pages)
1 August 2017Confirmation statement made on 9 June 2017 with updates (4 pages)
1 August 2017Notification of Richard Turner as a person with significant control on 6 April 2016 (2 pages)
1 August 2017Notification of Richard Turner as a person with significant control on 6 April 2016 (2 pages)
1 August 2017Notification of Simon Anderson as a person with significant control on 6 April 2016 (2 pages)
1 August 2017Notification of Richard Turner as a person with significant control on 1 August 2017 (2 pages)
1 August 2017Notification of Simon Anderson as a person with significant control on 6 April 2016 (2 pages)
1 August 2017Notification of Andrew Stevens as a person with significant control on 6 April 2016 (2 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
14 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 3
(5 pages)
14 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 3
(5 pages)
7 April 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
7 April 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
27 August 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 3
(5 pages)
27 August 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 3
(5 pages)
27 August 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 3
(5 pages)
9 June 2014Incorporation
Statement of capital on 2014-06-09
  • GBP 3
(48 pages)
9 June 2014Incorporation
Statement of capital on 2014-06-09
  • GBP 3
(48 pages)