Dissolved
Dissolved 2017-08-01
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Home > England & Wales Companies > REVEL PRODUCTS LTD
Company Information for REVEL PRODUCTS LTD
HARROW, MIDDX, HA1,
|
Company Registration Number
 02278455 Private Limited Company
Dissolved 2017-08-01 |
Company Overview
About Revel Products Ltd
REVEL PRODUCTS LTD was founded on 1988-07-19 and had its registered office in Harrow. The company was dissolved on the 2017-08-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| REVEL PRODUCTS LTD | ||
| Legal Registered Office | ||
| HARROW MIDDX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02278455 | |
|---|---|---|
| Date formed | 1988-07-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-08-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2017-08-21 05:34:34 |
| Companies House |
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Company Officers of REVEL PRODUCTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL AVRAAM |
||
ANGELA AVRAAM |
||
PAUL AVRAAM |
||
BRIAN DALE LEVER |
||
JANET ELIZABETH LEVER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PL BODILIGHT LIMITED | Company Secretary | 2009-02-09 | CURRENT | 2009-02-09 | Dissolved 2017-06-06 | |
| BODILIGHT BEAUTY CLINIC LTD | Company Secretary | 2004-02-18 | CURRENT | 2003-07-08 | Active | |
| VISIONFIELD LIMITED | Company Secretary | 1995-03-08 | CURRENT | 1995-01-09 | Active - Proposal to Strike off | |
| ANATOLIS16 LTD | Company Secretary | 1992-06-26 | CURRENT | 1991-06-26 | Active | |
| DIMENSIONS LIMITED | Company Secretary | 1992-01-14 | CURRENT | 1988-05-09 | Dissolved 2017-03-28 | |
| REVEL EXPORT LIMITED | Company Secretary | 1991-07-04 | CURRENT | 1982-12-16 | Liquidation | |
| BR FUSION LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
| VISIONFIELD LIMITED | Director | 2013-02-01 | CURRENT | 1995-01-09 | Active - Proposal to Strike off | |
| ANATOLIS16 LTD | Director | 1993-04-01 | CURRENT | 1991-06-26 | Active | |
| CYPROM LTD | Director | 2018-02-26 | CURRENT | 2018-02-26 | Liquidation | |
| BODILIGHT TANNING LTD | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
| BODILIGHT LIMITED | Director | 2017-04-22 | CURRENT | 2015-10-06 | Active - Proposal to Strike off | |
| APE DEVELOPMENTS LTD | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
| BR FUSION LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
| BNF AESTHETICS LTD | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
| PL BODILIGHT LIMITED | Director | 2009-02-09 | CURRENT | 2009-02-09 | Dissolved 2017-06-06 | |
| BODILIGHT BEAUTY CLINIC LTD | Director | 2004-02-18 | CURRENT | 2003-07-08 | Active | |
| VISIONFIELD LIMITED | Director | 1995-03-08 | CURRENT | 1995-01-09 | Active - Proposal to Strike off | |
| ANATOLIS16 LTD | Director | 1992-06-26 | CURRENT | 1991-06-26 | Active | |
| DIMENSIONS LIMITED | Director | 1992-01-14 | CURRENT | 1988-05-09 | Dissolved 2017-03-28 | |
| BR FUSION LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
| VISIONFIELD LIMITED | Director | 1995-03-08 | CURRENT | 1995-01-09 | Active - Proposal to Strike off | |
| ANATOLIS16 LTD | Director | 1992-06-26 | CURRENT | 1991-06-26 | Active | |
| DIMENSIONS LIMITED | Director | 1992-01-14 | CURRENT | 1988-05-09 | Dissolved 2017-03-28 | |
| VISIONFIELD LIMITED | Director | 2015-01-02 | CURRENT | 1995-01-09 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/01/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/01/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/01/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/12 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AP01 | DIRECTOR APPOINTED JANET ELIZABETH LEVER | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 14/01/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 24 RAILWAY APPROACH HARROW MIDDX HA3 5AA ENGLAND | |
| AP01 | DIRECTOR APPOINTED MRS ANGELA AVRAAM | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 24 RAILWAY APPROACH HARROW MIDDLESEX HA3 5AA | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 14/01/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 24 RAILWAY APPROACH HARROW MIDDLESEX HA3 5BL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| CERTNM | COMPANY NAME CHANGED INDUSTRIAL OPTICAL SERVICES LIMI TED CERTIFICATE ISSUED ON 13/04/07 | |
| 363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/97 FROM: PRAMA HOUSE 267 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7YA | |
| 363s | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 28/05/96 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| 363b | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to REVEL PRODUCTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against REVEL PRODUCTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| COMMERCIAL MORTGAGE DEED | Satisfied | WEST BROMWICH BUILDING SOCIETY | |
| FLOATING CHARGE | Satisfied | WEST BROMWICH BUILDING SOCIETY | |
| DEED OF ASSIGNMENT OF RENTAL INCOME | Satisfied | WEST BROMWICH BUILDING SOCIETY |
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 17,517 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REVEL PRODUCTS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 3,002 |
| Current Assets | 2012-01-01 | £ 31,131 |
| Debtors | 2012-01-01 | £ 28,129 |
| Shareholder Funds | 2012-01-01 | £ 13,614 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of REVEL PRODUCTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for REVEL PRODUCTS LTD
Income
Government Income
We have not found government income sources for REVEL PRODUCTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as REVEL PRODUCTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where REVEL PRODUCTS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REVEL PRODUCTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded REVEL PRODUCTS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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