REVERSE CORP. (UK) LIMITED
Overview
| Company Name | REVERSE CORP. (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03854053 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REVERSE CORP. (UK) LIMITED?
- (6420) /
Where is REVERSE CORP. (UK) LIMITED located?
| Registered Office Address | 35 New Bridge Street EC4V 6BW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REVERSE CORP. (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESSENTIAL LOGISTICS LIMITED | Oct 06, 1999 | Oct 06, 1999 |
What are the latest accounts for REVERSE CORP. (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for REVERSE CORP. (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 20 Canning Place London W8 5AD on May 18, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark Dinsdale as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Simon Jobbins as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 06, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Shane Donovan on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Jun 30, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 169 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 173 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jun 30, 2005 | 8 pages | AA | ||||||||||
Who are the officers of REVERSE CORP. (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONOVAN, Shane Andrew | Director | 20 Canning Place London W8 5AD | United Kingdom | British | 126344190001 | |||||
| JOBBINS, Paul Simon | Director | Mcdougall Street 4064 Milton 23 Queensland Australia | Australia | Australian | 151331140001 | |||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| DINSDALE, Mark Eric | Secretary | 31 Brookwood Road SW18 5BQ London | British | 104645970003 | ||||||
| LEWIN, Walter | Secretary | Flat 5 7 Sheffield Terrace W8 7NG London | Australian | 73051730002 | ||||||
| MAIDEN, John | Secretary | 26 Elbe Street Fulham SW6 2QP London | British | 82071580001 | ||||||
| NATIONWIDE COMPANY SECRETARIES LIMITED | Secretary | Kemp House 152-160 City Road EC1V 2HH London | 60680160001 | |||||||
| NATIONWIDE COMPANY SECRETARIES LTD | Secretary | Somerset House 40-49 Price Street B4 6LZ Birmingham West Midlands | 60680160002 | |||||||
| BELL, Richard Leslie | Director | 20 Canning Place W8 5AD London | Australian | 73051570005 | ||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| COE, Sebastian | Director | 5 Guiles Hill Farm RH5 6SY Ockham Surrey | United Kingdom | British | 64080770005 | |||||
| CUNNINGHAM, Simon John | Director | 5 Lowther Road Barnes SW13 9NX London | Irish | 124579810001 | ||||||
| LEWIN, Walter | Director | Flat 5 7 Sheffield Terrace W8 7NG London | Australian | 73051730002 |
Does REVERSE CORP. (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Nov 25, 2002 Delivered On Nov 29, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of £2,000 credited to account designation 84500638 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0