| Company Name | Revoqueira - Neuk (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09304924 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2014(9 years, 5 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Dr Barbara Patricia Pell |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2014(same day as company formation) |
| Role | Retired |
| Country of Residence | Spain |
| Correspondence Address | Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN |
| Director Name | Mr Francis Javier Pla Portabella |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 11 November 2014(same day as company formation) |
| Role | Retired |
| Country of Residence | Spain |
| Correspondence Address | Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN |
Location
| Registered Address | Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton East |
| Built Up Area | Greater London |
Shareholders
| 9 at £1 | Barbara Patricia Pell Brownstone 50.00% Ordinary |
|---|---|
| 9 at £1 | Francisco-javier Pla Portabella 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £111,316 |
| Current Liabilities | £1,561,087 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2016 | Application to strike the company off the register (3 pages) |
| 5 December 2016 | Application to strike the company off the register (3 pages) |
| 3 February 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 3 February 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 23 November 2015 | Director's details changed for Mr Francis Pla on 11 November 2015 (2 pages) |
| 23 November 2015 | Director's details changed for Mr Francis Pla on 11 November 2015 (2 pages) |
| 23 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 29 January 2015 | Director's details changed for Mr Francisco-Javier Pla Portabella on 29 January 2015 (2 pages) |
| 29 January 2015 | Director's details changed for Mr Francisco-Javier Pla Portabella on 29 January 2015 (2 pages) |
| 29 January 2015 | Director's details changed for Dr Barbara Patricia Pell Brownstone on 29 January 2015 (2 pages) |
| 29 January 2015 | Director's details changed for Dr Barbara Patricia Pell Brownstone on 29 January 2015 (2 pages) |
| 11 November 2014 | Incorporation
Statement of capital on 2014-11-11
|
| 11 November 2014 | Incorporation
Statement of capital on 2014-11-11
|