Dissolved
Dissolved 2014-04-25
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Company Information for REVITA CONSULTING UK LTD.
ABERDEEN, ABERDEENSHIRE, AB10,
|
Company Registration Number
 SC282631 Private Limited Company
Dissolved 2014-04-25 |
Company Overview
About Revita Consulting Uk Ltd.
REVITA CONSULTING UK LTD. was founded on 2005-04-04 and had its registered office in Aberdeen. The company was dissolved on the 2014-04-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| REVITA CONSULTING UK LTD. | |
| Legal Registered Office | |
| ABERDEEN ABERDEENSHIRE | |
Filing Information
| Company Number | SC282631 | |
|---|---|---|
| Date formed | 2005-04-04 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-12-31 | |
| Date Dissolved | 2014-04-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-22 07:35:54 |
| Companies House |
|
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Company Officers of REVITA CONSULTING UK LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SADIE JOHANNA KIERNAN |
||
RALPH HOWARD HANSEN |
||
FRANCIS JOHN KIERNAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HAVAR MOE |
Director | ||
PETER DONALD FOREMAN |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEXUS LIMITED | Director | 2005-10-11 | CURRENT | 1996-07-05 | Dissolved 2015-04-24 | |
| ABIS 11 LTD | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active - Proposal to Strike off | |
| ABIS CWC LTD | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active - Proposal to Strike off | |
| ABIS HOLDINGS ENERGY SERVICES LTD | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
| ABIS PROJECTS LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
| P3L LTD | Director | 2015-07-20 | CURRENT | 2014-09-26 | Active | |
| NANREIK ENERGY LTD | Director | 2014-11-18 | CURRENT | 2014-11-18 | Liquidation | |
| STONEYBATTER CONSULTING LTD | Director | 2014-09-16 | CURRENT | 2014-09-16 | Dissolved 2017-02-28 | |
| ABIS INSIGHT LTD | Director | 2014-01-07 | CURRENT | 2012-08-20 | Active - Proposal to Strike off | |
| WANJIKU UK LTD | Director | 2011-09-29 | CURRENT | 2011-09-20 | Dissolved 2014-05-13 | |
| NEXUS LIMITED | Director | 2005-10-11 | CURRENT | 1996-07-05 | Dissolved 2015-04-24 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 2.21B(Scot) | NOTICE OF AUTOMATIC END OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.29B(Scot) | NOTICE OF RESIGNATION BY ADMINISTRATOR | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 52 QUEENS ROAD ABERDEEN AB15 4YE UNITED KINGDOM | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HAVAR MOE | |
| 287 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM SYMPSON FORSYTH 52 QUEENS ROAD ABERDEEN AB15 5YE | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATE, SECRETARY PETER DONALD FOREMAN LOGGED FORM | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS KIERNAN / 18/11/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 3 HIGH STREET EAST LINTON EAST LOTHIAN EH40 3AA | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SADIE KIERNAN / 24/06/2008 | |
| 363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY PETER FOREMAN | |
| 288a | SECRETARY APPOINTED SADIE JOHANNA KIERNAN | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 25A BRIDGE STREET EAST LINTON EAST LOTHIAN EH40 3AG | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| ELRES | S386 DISP APP AUDS 04/04/05 | |
| ELRES | S366A DISP HOLDING AGM 04/04/05 | |
| 363s | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 88(2)R | AD 31/10/05--------- £ SI 69998@1=69998 £ IC 2/70000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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
7414 - Business & management consultancy Licences & Regulatory approval
We could not find any licences issued to REVITA CONSULTING UK LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-03 |
| Appointment of Administrators | 2010-04-30 |
Fines / Sanctions
No fines or sanctions have been issued against REVITA CONSULTING UK LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
| FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 REVITA CONSULTING UK LTD.
Intangible Assets
Patents
We have not found any records of REVITA CONSULTING UK LTD. registering or being granted any patents Domain Names
We do not have the domain name information for REVITA CONSULTING UK LTD.
Income
Government Income
We have not found government income sources for REVITA CONSULTING UK 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 (7414 - Business & management consultancy) as REVITA CONSULTING UK LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where REVITA CONSULTING UK 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | REVITA CONSULTING UK LTD. | Event Date | 2014-01-03 |
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | REVITA CONSULTING UK LTD. | Event Date | 2010-04-30 |
| Company Number: SC282631 Nature of Business: Business & management consultancy. Trade Classification: 46. Administrator appointed on: 22 April 2010. By notice of Appointment lodged in: Court of Session Joint Administrators Names and Address: Blair Carnegie Nimmo (IP No 8208) and Neil Anthony Armour (IP No 8313), both of KPMG LLP, 37 Albyn Place, Aberdeen AB10 1JB. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REVITA CONSULTING UK 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 REVITA CONSULTING UK 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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