Company Information for RAVENHART SERVICES (MSG) LIMITED
HAYES HOUSE 6, HAYES ROAD, BROMLEY, KENT, BR2 9AA,
|
Company Registration Number
06377861
Private Limited Company
Liquidation |
Company Name | |
---|---|
RAVENHART SERVICES (MSG) LIMITED | |
Legal Registered Office | |
HAYES HOUSE 6 HAYES ROAD BROMLEY KENT BR2 9AA Other companies in EC1M | |
Company Number | 06377861 | |
---|---|---|
Company ID Number | 06377861 | |
Date formed | 2007-09-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-05 10:17:39 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MOIRA SANDRA GERSHINSON |
||
COLIN ANTHONY GERSHINSON |
||
MOIRA SANDRA GERSHINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORBES SECRETARIES LIMITED |
Company Secretary | ||
FORBES NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON & REGIONAL PROPERTY TRADING (NO.1) LIMITED | Company Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2015-07-23 | |
LONDON & REGIONAL PROPERTY TRADING LIMITED | Company Secretary | 2002-10-08 | CURRENT | 2001-10-08 | Dissolved 2015-07-23 | |
RAVENHART SERVICES (NO.4) LIMITED | Company Secretary | 1999-04-20 | CURRENT | 1999-03-01 | Liquidation | |
LONDON & REGIONAL PROPERTY FUND LIMITED | Company Secretary | 1998-11-30 | CURRENT | 1998-11-30 | Active | |
LONDON AND REGIONAL PROPERTY FUND (NO.1) LIMITED | Company Secretary | 1994-09-19 | CURRENT | 1994-09-19 | Active | |
LONDON AND REGIONAL PROPERTY FUND (NO.7) LIMITED | Company Secretary | 1994-06-03 | CURRENT | 1994-06-03 | Active - Proposal to Strike off | |
LONDON AND REGIONAL PROPERTY FUND (NO.8) LIMITED | Company Secretary | 1994-06-03 | CURRENT | 1994-06-03 | Dissolved 2018-05-22 | |
LONDON & REGIONAL RESIDENTIAL COMPANY LIMITED | Company Secretary | 1994-01-12 | CURRENT | 1994-01-12 | Dissolved 2015-05-05 | |
CARLTON PROPERTY (LONDON) LTD | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2018-07-17 | |
THE CENTRE FOR JEWISH LIFE LTD | Director | 2011-12-05 | CURRENT | 2007-05-08 | Liquidation | |
SPORTS MEMORABILIA TRADING LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Dissolved 2014-09-16 | |
MADE ONLINE LIMITED | Director | 2009-01-19 | CURRENT | 2008-10-29 | Dissolved 2014-05-06 | |
BLENCROWN LIMITED | Director | 2008-07-25 | CURRENT | 2008-07-25 | Active - Proposal to Strike off | |
MADE AFRICA LIMITED | Director | 2008-04-22 | CURRENT | 2008-04-22 | Active - Proposal to Strike off | |
MADE BY THE PEOPLE FOR THE PEOPLE LIMITED | Director | 2008-03-20 | CURRENT | 2005-11-30 | Dissolved 2016-11-25 | |
GEES LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2015-07-23 | |
BUSINESS ENVIRONMENT WESTBOURNE ONE | Director | 2006-12-08 | CURRENT | 2006-11-08 | Active - Proposal to Strike off | |
CIRCLENUMBER LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Dissolved 2016-11-24 | |
LONDON & REGIONAL PROPERTY TRADING (NO.1) LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2015-07-23 | |
TOLLRISE LIMITED | Director | 2005-11-23 | CURRENT | 2005-09-01 | Dissolved 2014-09-16 | |
GUIDECONE LIMITED | Director | 2005-11-23 | CURRENT | 2005-09-28 | Dissolved 2016-07-26 | |
MAYA LEATHER GOODS LIMITED | Director | 2005-09-14 | CURRENT | 2005-09-14 | Dissolved 2013-08-20 | |
RAVENCAP (NO.3) LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Dissolved 2013-08-13 | |
BEHL LIMITED | Director | 2004-07-29 | CURRENT | 2003-11-28 | Dissolved 2016-07-26 | |
YARNGUIDE LIMITED | Director | 2004-07-29 | CURRENT | 2003-11-28 | Dissolved 2016-07-26 | |
AXELGOLD LIMITED | Director | 2004-06-09 | CURRENT | 2004-06-09 | Dissolved 2013-12-10 | |
ABICROWN LIMITED | Director | 2002-11-20 | CURRENT | 2002-10-31 | Dissolved 2013-12-10 | |
LONDON & REGIONAL PROPERTY TRADING LIMITED | Director | 2002-10-08 | CURRENT | 2001-10-08 | Dissolved 2015-07-23 | |
GENDA LIMITED | Director | 2002-09-11 | CURRENT | 2002-09-11 | Dissolved 2016-01-19 | |
BUSINESS ENVIRONMENT GROUP E1 LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
RAVENHART SERVICES (NO.4) LIMITED | Director | 1999-04-20 | CURRENT | 1999-03-01 | Liquidation | |
LONDON & REGIONAL PROPERTY FUND LIMITED | Director | 1998-11-30 | CURRENT | 1998-11-30 | Active | |
LONDON AND REGIONAL PROPERTY FUND (NO.1) LIMITED | Director | 1994-09-19 | CURRENT | 1994-09-19 | Active | |
LONDON AND REGIONAL PROPERTY FUND (NO.7) LIMITED | Director | 1994-06-03 | CURRENT | 1994-06-03 | Active - Proposal to Strike off | |
LONDON AND REGIONAL PROPERTY FUND (NO.8) LIMITED | Director | 1994-06-03 | CURRENT | 1994-06-03 | Dissolved 2018-05-22 | |
LONDON & REGIONAL RESIDENTIAL COMPANY LIMITED | Director | 1994-01-12 | CURRENT | 1994-01-12 | Dissolved 2015-05-05 | |
LONDON & REGIONAL PROPERTY FUND LIMITED | Director | 1998-11-30 | CURRENT | 1998-11-30 | Active | |
LONDON & REGIONAL RESIDENTIAL COMPANY LIMITED | Director | 1994-01-12 | CURRENT | 1994-01-12 | Dissolved 2015-05-05 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/20 FROM 82 st John Street London EC1M 4JN | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 1950000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 1950000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 1950000 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 1950000 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
AR01 | 21/09/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 21/09/09; full list of members | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
225 | PREVSHO FROM 30/09/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 02/11/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/2000000 02/1 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 02/11/07--------- £ SI 1949999@1=1949999 £ IC 1/1950000 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 19 COOMBEHURST CLOSE HADLEY WOOD HERTFORDSHIRE EN4 0JU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2020-03-03 |
Appointmen | 2020-03-03 |
Meetings o | 2020-02-18 |
Proposal to Strike Off | 2012-04-10 |
Proposal to Strike Off | 2009-05-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
|
|
|
|
|
|
|
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 (MSG) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RAVENHART SERVICES (MSG) LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | RAVENHART SERVICES (MSG) LIMITED | Event Date | 2020-03-03 |
Initiating party | Event Type | Appointmen | |
Defending party | RAVENHART SERVICES (MSG) LIMITED | Event Date | 2020-03-03 |
Company Number: 06377861 Name of Company: RAVENHART SERVICES (MSG) LIMITED Nature of Business: Holding Company Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 82 St John Stree… | |||
Initiating party | Event Type | Meetings o | |
Defending party | RAVENHART SERVICES (MSG) LIMITED | Event Date | 2020-02-18 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | RAVENHART SERVICES (MSG) LIMITED | Event Date | 2012-04-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | RAVENHART SERVICES (MSG) 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. |