RAVJANI CORPORATION LIMITED

Overview

Company Name	RAVJANI CORPORATION LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	04146318
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2001

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RAVJANI CORPORATION LIMITED?

(7487) /

Where is RAVJANI CORPORATION LIMITED located?

Registered Office Address	GRANT THORNTON UK LLP 30 Finsbury Sqaure EC29 2YU London
Undeliverable Registered Office Address	No

What are the latest accounts for RAVJANI CORPORATION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2007
Next Accounts Due On	Apr 30, 2008
Last Accounts
Last Accounts Made Up To	Jun 30, 2006

What is the status of the latest confirmation statement for RAVJANI CORPORATION LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 23, 2017
Next Confirmation Statement Due	Feb 06, 2017
Overdue	Yes

What is the status of the latest annual return for RAVJANI CORPORATION LIMITED?

Annual Return

Last Annual Return	Jan 23, 2007
Overdue	Yes

What are the latest filings for RAVJANI CORPORATION LIMITED?

Filings

Date

Description

Document

Type

Dec 02, 2008

legacy

1 pages

287

Jun 06, 2008

legacy

1 pages

405(1)

Feb 12, 2008

legacy

1 pages

287

Nov 28, 2007

Auditor's resignation

1 pages

AUD

Jun 27, 2007

Full accounts made up to Jun 30, 2006

21 pages

Feb 09, 2007

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 09, 2007	legacy	363(288)

May 04, 2006

Accounts for a medium company made up to Jun 30, 2005

14 pages

Feb 10, 2006

legacy

6 pages

363s

Oct 18, 2005

legacy

1 pages

288b

Oct 18, 2005

legacy

2 pages

288a

Oct 17, 2005

legacy

1 pages

288c

May 05, 2005

Accounts for a medium company made up to Jun 30, 2004

17 pages

Feb 24, 2005

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 24, 2005	legacy	363(288)

Mar 06, 2004

legacy

6 pages

363s

Mar 04, 2004

Accounts for a small company made up to Jun 30, 2003

6 pages

Dec 29, 2003

legacy

1 pages

287

May 28, 2003

legacy

5 pages

395

Feb 11, 2003

legacy

6 pages

363s

Nov 26, 2002

Full accounts made up to Jun 30, 2002

14 pages

May 15, 2002

legacy

1 pages

287

Feb 20, 2002

legacy

1 pages

225

Jan 17, 2002

legacy

6 pages

363s

Jan 16, 2002

legacy

1 pages

287

Nov 30, 2001

legacy

1 pages

288b

Nov 30, 2001

legacy

1 pages

288b

View All Filings

Who are the officers of RAVJANI CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
HUSSAIN, Roshan 23 Uxbridge Road HA7 3LH Stanmore Middlesex	Sep 29, 2005		Secretary	23 Uxbridge Road HA7 3LH Stanmore Middlesex	British			95609150002
RAVJANI, Haider 23 Uxbridge Road HA7 3LH Stanmore Middlesex	Oct 10, 2001		Director	23 Uxbridge Road HA7 3LH Stanmore Middlesex	British	1942-2	None	74212030002
HOST, Diana 16 Springfield Road St Johns Wood NW8 0QN London	Oct 10, 2001	Oct 10, 2001	Secretary	16 Springfield Road St Johns Wood NW8 0QN London	British		Secretary	78623500001
RAVJANI, Dilawar 23 Uxbridge Road HA7 3LH Stanmore Middlesex	Jan 23, 2001	Oct 10, 2001	Secretary	23 Uxbridge Road HA7 3LH Stanmore Middlesex	British			104177380002
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Jan 23, 2001	Jan 23, 2001	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff				900017290001
HOST, Phillip 16 Springfield Road St Johns Wood NW8 0QN London	Oct 10, 2001	Oct 10, 2001	Director	16 Springfield Road St Johns Wood NW8 0QN London	British	1969-12	Director	78623490001
RAVJANI, Haider 123 Victoria Avenue HA9 6PZ Wembley Middlesex	Jan 23, 2001	Oct 10, 2001	Director	123 Victoria Avenue HA9 6PZ Wembley Middlesex	British	1942-2	None	74212030001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Jan 23, 2001	Jan 23, 2001	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff				900017280001

View Detailed Information on Officers and People with Significant Control

Does RAVJANI CORPORATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge not registered at companies house	Created On Mar 07, 2008	Outstanding

	Transactions Appointment of a receiver or manager (405 (1))
Case Number 1
Deed of charge over credit balances	Created On May 16, 2003 Delivered On May 28, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Details of charged account barclays bank PLC re: ravjani corporation limited business premium account a/c no: 60926078. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions May 28, 2003Registration of a charge (395)

View Detailed Information on Charges

Does RAVJANI CORPORATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Anthony Ingram Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	receiver manager	Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	Mar 07, 2008

View Detailed Information on Insolvency Cases

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.
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