RAVEN TOWER LIMITED
Overview
| Company Name | RAVEN TOWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04210734 |
| 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 RAVEN TOWER LIMITED?
- (7499) /
Where is RAVEN TOWER LIMITED located?
| Registered Office Address | 52-53 The Mall C/O The Santon Group 3rd Floor, Saunders House W5 3TA Ealing, London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAVEN TOWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SJR 2 LIMITED | May 03, 2001 | May 03, 2001 |
What are the latest accounts for RAVEN TOWER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for RAVEN TOWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Ravi Patel as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Santon Management Limited as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 7 pages | AA | ||||||||||
Director's details changed for Santon Management Limited on Oct 01, 2009 | 1 pages | CH02 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Apr 30, 2008 | 11 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Apr 30, 2007 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Apr 30, 2006 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of RAVEN TOWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAREY, Sean | Secretary | Kingsbury Cresta Drive, Woodham KT15 3SW Addlestone Surrey | British | 103661680002 | ||||||
| CAREY, Sean | Director | Kingsbury Cresta Drive, Woodham KT15 3SW Addlestone Surrey | United Kingdom | British | 103661680002 | |||||
| MOBBERLEY, Andrew George | Secretary | 44 Wilmot Way SM7 2PY Banstead Surrey | British | 71501390003 | ||||||
| PATEL, Ravi | Secretary | Robin Hood Way UB6 7QW Greenford 77 Middlesex United Kingdom | Other | 140892050001 | ||||||
| S & J REGISTRARS LIMITED | Secretary | 99 Gresham Street EC2V 7NG London | 43122090005 | |||||||
| BILTON, Anton John Godfrey | Director | South Lodge 80 Campden Hill Road W8 7AA London | United Kingdom | British | 21454000002 | |||||
| KILLICK, William James | Director | Flat 3 79 Church Road TW10 6LX Richmond Surrey | British | 71352980001 | ||||||
| LAWRIE, Ronald Rozmus | Director | New Providence Wharf A501 1 Fairmont Avenue E14 9PA London | American | 96955160001 | ||||||
| PETTIT, Andrew John | Director | 37 Aberdeen Road N5 2YG London | British | 62947400001 | ||||||
| SADLER, Rachel Kay | Director | Garden Flat 56 Talbot Road N6 4QP Highgate | British | 85566420002 | ||||||
| SANDHU, Bimaljit Singh, Mr. | Director | 56 Grange Road Ealing W5 5BX London | England | British | 35609600002 | |||||
| FINANCIAL AND LEGAL SERVICES LIMITED | Director | 5th Floor Clement House 14-18 Gresham Street EC2V 7JE London | 63025870001 | |||||||
| RAVEN MANAGEMENT SERVICES LIMITED | Director | First Floor 21 Knightsbridge SW1X 7LY London | 84584390001 | |||||||
| SANTON CLOSE NOMINEES LIMITED | Director | First Floor 21 Knightsbridge SW1X 7LY London | 84319870004 | |||||||
| SANTON MANAGEMENT LIMITED | Director | c/o C/O The Santon Group 52-53 The Mall 3rd Floor, W5 3TA London Saunders House Great Britain | 133009780001 |
Does RAVEN TOWER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 28, 2001 Delivered On Jul 11, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to the finance documents (as defined) | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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