Active - Proposal to Strike off
Company Information for REVOLUTION VARIABLE SYSTEMS LTD
101 FINSBURY PAVEMENT, LONDON, EC2A 1RS,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
REVOLUTION VARIABLE SYSTEMS LTD | ||
Legal Registered Office | ||
101 FINSBURY PAVEMENT LONDON EC2A 1RS Other companies in W1G | ||
Previous Names | ||
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Company Number | 09263221 | |
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Company ID Number | 09263221 | |
Date formed | 2014-10-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-06-04 12:16:57 |
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Officer | Role | Date Appointed |
---|---|---|
MARK JEREMY GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FH SECRETARIES LTD |
Company Secretary | ||
WARIS KHAN |
Director | ||
NOMINEE DIRECTOR LTD |
Director | ||
NOMINEE SECRETARY LTD |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AAMD | Amended account full exemption | |
RES15 | CHANGE OF COMPANY NAME 23/02/18 | |
CERTNM | COMPANY NAME CHANGED FIDELITY REVOLUTION LTD CERTIFICATE ISSUED ON 23/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/18 FROM 36 Cedarhurst Drive London SE9 5LP England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JEREMY GREEN | |
AP01 | DIRECTOR APPOINTED MARK JEREMY GREEN | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND | |
PSC07 | CESSATION OF WARIS KHAN AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FH SECRETARIES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD | |
AP01 | DIRECTOR APPOINTED MARK JEREMY GREEN | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND | |
PSC07 | CESSATION OF WARIS KHAN AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FH SECRETARIES LTD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | |
TM02 | Termination of appointment of Nominee Secretary Ltd on 2017-10-26 | |
AP04 | Appointment of Fh Secretaries Ltd as company secretary on 2017-10-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/17 FROM Suite B, 29 Harley Street London W1G 9QR | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as REVOLUTION VARIABLE SYSTEMS LTD are:
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. |