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REVOLUTION INVESTMENTS LIMITED

REVOLUTION INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameREVOLUTION INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04863063
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REVOLUTION INVESTMENTS LIMITED?

    • (7134) /

    Where is REVOLUTION INVESTMENTS LIMITED located?

    Registered Office Address
    293 Prince Regent Lane
    E16 3JL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REVOLUTION INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What are the latest filings for REVOLUTION INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Aug 11, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2011

    Statement of capital on Nov 30, 2011

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Alan Harris on Jan 31, 2011

    		2 pagesCH01

    Termination of appointment of Tina Ann Stenning as a secretary on Jan 31, 2011

    		1 pagesTM02

    Registered office address changed from 17 Grange Way Business Park, Grange Way Whitehall Industrial Estate Colchester Essex CO2 8HF United Kingdom on Nov 30, 2011

    		1 pagesAD01

    Registered office address changed from Arch 422-424 Mile End Park Burdett Road London E3 4AA on May 12, 2011

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Aug 11, 2010 with full list of shareholders

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2008

    		13 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    legacy

    		2 pages88(2)

    Total exemption small company accounts made up to Oct 31, 2007

    		5 pagesAA

    legacy

    		7 pages363s

    legacy

    		1 pages288b

    Total exemption small company accounts made up to Oct 31, 2006

    		6 pagesAA

    legacy

    		3 pages395

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of REVOLUTION INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Alan Christopher
    Prince Regent Lane
    E16 3JL London
    293
    United Kingdom
    		Director
    Prince Regent Lane
    E16 3JL London
    293
    United Kingdom
    		EnglandBritish35213630004
    STENNING, Tina Ann
    76 Hainault Road
    IG7 5DH Chigwell
    Essex
    		Secretary
    76 Hainault Road
    IG7 5DH Chigwell
    Essex
    		British57439640001
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		900029830001
    STENNING, Tina Ann
    76 Hainault Road
    IG7 5DH Chigwell
    Essex
    		Director
    76 Hainault Road
    IG7 5DH Chigwell
    Essex
    		United KingdomBritish57439640001
    WHITTLES, Daniel James
    28 Newbury Road
    Highams Park
    E4 9JH London
    		Director
    28 Newbury Road
    Highams Park
    E4 9JH London
    		British93125350001
    EAC (DIRECTORS) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Director
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		900029840001
    View Detailed Information on Officers and People with Significant Control

    Does REVOLUTION INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On May 15, 2007
    Delivered On May 24, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Rent deposit £115,000.
    Persons Entitled
    • My Land Limited
    Transactions
    • May 24, 2007Registration of a charge (395)
    Debenture
    Created On Oct 28, 2003
    Delivered On Oct 29, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 29, 2003Registration of a charge (395)
    View Detailed Information on Charges

    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