Active - Proposal to Strike off
Company Information for RAVENHART SERVICES LIMITED
19 COOMBEHURST CLOSE, HADLEY WOOD, HERTFORDSHIRE, EN4 0JU,
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Company Registration Number
03443473
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RAVENHART SERVICES LIMITED | |
Legal Registered Office | |
19 COOMBEHURST CLOSE HADLEY WOOD HERTFORDSHIRE EN4 0JU Other companies in EC1M | |
Company Number | 03443473 | |
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Company ID Number | 03443473 | |
Date formed | 1997-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/03/2017 | |
Account next due | 30/12/2018 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts |
Last Datalog update: | 2018-10-04 11:39:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RAVENHART SERVICES (DAG) LIMITED | 19 COOMBEHURST CLOSE HADLEY WOOD HERTFORDSHIRE EN4 0JU | Active | Company formed on the 2007-09-21 | |
RAVENHART SERVICES (HOLDINGS) LIMITED | 19 COOMBEHURST CLOSE HADLEY WOOD HERTFORDSHIRE EN4 0JU | Active - Proposal to Strike off | Company formed on the 1999-04-29 | |
RAVENHART SERVICES (MSG) LIMITED | HAYES HOUSE 6 HAYES ROAD BROMLEY KENT BR2 9AA | Liquidation | Company formed on the 2007-09-21 | |
RAVENHART SERVICES (NO.1) LIMITED | 19 COOMBEHURST CLOSE HADLEY WOOD HERTFORDSHIRE EN4 0JU | Active - Proposal to Strike off | Company formed on the 2001-09-04 | |
RAVENHART SERVICES (NO.2) LIMITED | 19 COOMBEHURST CLOSE HADLEY WOOD HERTFORDSHIRE EN4 0JU | Active - Proposal to Strike off | Company formed on the 1993-11-23 | |
RAVENHART SERVICES (NO.3) LIMITED | 19 COOMBEHURST CLOSE HADLEY WOOD HERTFORDSHIRE EN4 0JU | Active - Proposal to Strike off | Company formed on the 1999-03-03 | |
RAVENHART SERVICES (NO.4) LIMITED | PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY | Liquidation | Company formed on the 1999-03-01 |
Officer | Role | Date Appointed |
---|---|---|
DARREN ANDREW GERSHINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOIRA SANDRA GERSHINSON |
Company Secretary | ||
COLIN ANTHONY GERSHINSON |
Director | ||
ANNABELLE REINER |
Director | ||
MICHAEL REINER |
Director | ||
FORBES SECRETARIES LIMITED |
Nominated Secretary | ||
FORBES NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FURNIVAL HOUSE MANAGEMENT LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
THE LOFTS MANAGEMENT CO LTD | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
LONDON & REGIONAL (DAG) LIMITED | Director | 2007-11-27 | CURRENT | 2007-11-27 | Dissolved 2017-05-20 | |
GEES LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2015-07-23 | |
RAVENHART SERVICES (DAG) LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
LONDON & REGIONAL PROPERTY TRADING (NO.1) LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2015-07-23 | |
WESTSITE PROPERTIES LIMITED | Director | 2004-11-11 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
RAVENCAP (NO.3) LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Dissolved 2013-08-13 | |
AXELGOLD LIMITED | Director | 2004-06-09 | CURRENT | 2004-06-09 | Dissolved 2013-12-10 | |
CIDABRIDGE PROPERTIES LIMITED | Director | 2004-01-14 | CURRENT | 2004-01-07 | Active | |
ABICROWN LIMITED | Director | 2002-11-20 | CURRENT | 2002-10-31 | Dissolved 2013-12-10 | |
LONDON & REGIONAL PROPERTY TRADING LIMITED | Director | 2001-10-08 | CURRENT | 2001-10-08 | Dissolved 2015-07-23 | |
RAVENHART SERVICES (NO.1) LIMITED | Director | 2001-09-04 | CURRENT | 2001-09-04 | Active - Proposal to Strike off | |
RAVENHART SERVICES (HOLDINGS) LIMITED | Director | 1999-04-29 | CURRENT | 1999-04-29 | Active - Proposal to Strike off | |
RAVENHART SERVICES (NO.4) LIMITED | Director | 1999-04-20 | CURRENT | 1999-03-01 | Liquidation | |
RAVENHART SERVICES (NO.3) LIMITED | Director | 1999-03-03 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
RAVENHART SERVICES (NO.2) LIMITED | Director | 1998-09-18 | CURRENT | 1993-11-23 | Active - Proposal to Strike off | |
LONDON AND REGIONAL PROPERTY FUND (NO.3) LIMITED | Director | 1997-10-13 | CURRENT | 1994-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 | |
AA01 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | |
AA01 | PREVEXT FROM 30/03/2017 TO 31/03/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | |
AA | 30/03/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW GERSHINSON / 10/11/2015 | |
LATEST SOC | 04/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/10/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 82 ST JOHN STREET LONDON EC1M 4JN | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GERSHINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MOIRA GERSHINSON | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/10/14 FULL LIST | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 02/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 02/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 02/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 02/10/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 | |
363a | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-05-19 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION PLC |
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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 RAVENHART SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RAVENHART SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | RAVENHART SERVICES LIMITED | Event Date | 2009-05-19 |
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. |