Dissolved
Dissolved 2017-06-20
Free data on 57M+ companies
Home > England & Wales Companies > REVADEX TWO LIMITED
Company Information for REVADEX TWO LIMITED
LONDON, W1G,
|
Company Registration Number
 06055927 Private Limited Company
Dissolved 2017-06-20 |
Company Overview
About Revadex Two Ltd
REVADEX TWO LIMITED was founded on 2007-01-17 and had its registered office in London. The company was dissolved on the 2017-06-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| REVADEX TWO LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 06055927 | |
|---|---|---|
| Date formed | 2007-01-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-06-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-19 12:35:41 |
| Companies House |
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. |
Company Officers of REVADEX TWO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HUGH MICHAEL LASK |
||
RONALD MICHAEL HARRIS |
||
HUGH MICHAEL LASK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MALCOLM WEBBER |
Company Secretary | ||
MALCOLM WEBBER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROVOST 2 LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
| PROVOST 1 LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
| SUFFOLK TWO LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active - Proposal to Strike off | |
| SUFFOLK ONE LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active - Proposal to Strike off | |
| IRONMONGER ONE LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-07 | Active | |
| IRONMONGER TWO LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-07 | Active | |
| LE CAUFFOUR CONSULTANTS LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
| THE BONDWAGON LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
| BASHNEST LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
| NUTS AND BOLTS MOTORS LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
| KINGS TROTTER 2 LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
| GLASSHOUSE ONE LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
| GLASSHOUSE TWO LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
| IMPERIAL WORKS DEVELOPMENTS LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Dissolved 2016-11-10 | |
| CAVENDISH PRODUCTIONS LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
| TEMPLEMILL MUSIC LIMITED | Director | 2012-12-31 | CURRENT | 1978-08-29 | Active | |
| BRIGADIER 2 LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active - Proposal to Strike off | |
| BRIGADIER 1 LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active - Proposal to Strike off | |
| GRETVIEW LIMITED | Director | 2012-05-25 | CURRENT | 2001-02-27 | Active - Proposal to Strike off | |
| BELLMONDO TWO LIMITED | Director | 2012-05-25 | CURRENT | 2006-12-08 | Active - Proposal to Strike off | |
| CRAKEN LIMITED | Director | 2012-05-25 | CURRENT | 2007-08-28 | Active - Proposal to Strike off | |
| GOLDEN PROPERTY ONE LIMITED | Director | 2012-05-25 | CURRENT | 2008-10-14 | Active - Proposal to Strike off | |
| STONEBEECH LIMITED | Director | 2012-05-25 | CURRENT | 2008-01-30 | Active | |
| STONEBEECH TWO LIMITED | Director | 2012-05-25 | CURRENT | 2008-02-08 | Active | |
| CRANWOOD ST TWO LIMITED | Director | 2012-05-25 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
| CRAKEN TWO LIMITED | Director | 2012-05-25 | CURRENT | 2007-10-11 | Active - Proposal to Strike off | |
| GOLDEN PROPERTY TWO LIMITED | Director | 2012-05-25 | CURRENT | 2008-11-12 | Active - Proposal to Strike off | |
| NIX TWO LTD | Director | 2012-05-25 | CURRENT | 2011-07-22 | Active - Proposal to Strike off | |
| NIX ONE LTD | Director | 2012-05-25 | CURRENT | 2011-07-22 | Active - Proposal to Strike off | |
| LEONARD ONE LTD | Director | 2012-05-25 | CURRENT | 2011-10-25 | Active - Proposal to Strike off | |
| LEONARD TWO LTD | Director | 2012-05-25 | CURRENT | 2011-10-25 | Active - Proposal to Strike off | |
| CRANWOOD ST ONE LIMITED | Director | 2012-05-25 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
| BELLMONDO LIMITED | Director | 2012-05-25 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
| CENTRAL PROPERTY HOLDINGS LIMITED | Director | 2000-01-04 | CURRENT | 1964-02-11 | Active |
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 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| AR01 | 17/01/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/01/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 17/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MICHAEL HARRIS / 28/08/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HUGH MICHAEL LASK / 28/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MICHAEL LASK / 28/08/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS | |
| AP03 | SECRETARY APPOINTED HUGH MICHAEL LASK | |
| AP01 | DIRECTOR APPOINTED HUGH MICHAEL LASK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM WEBBER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WEBBER | |
| AR01 | 17/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 17/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 17/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROWALD MICHAEL HARRIS / 22/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/03/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 17/01/07--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to REVADEX TWO LIMITED 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 REVADEX TWO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
|
|
|
|
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 REVADEX TWO LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of REVADEX TWO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for REVADEX TWO LIMITED
Income
Government Income
We have not found government income sources for REVADEX TWO LIMITED. 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 (41100 - Development of building projects) as REVADEX TWO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where REVADEX TWO LIMITED 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 REVADEX TWO LIMITED 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 REVADEX TWO LIMITED 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.