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REVY SYSTEMS LIMITED

REVY SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREVY SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06668641
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REVY SYSTEMS LIMITED?

    • Other publishing activities (58190) / Information and communication
    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is REVY SYSTEMS LIMITED located?

    Registered Office Address
    Office 2093, No. 1 Fore Street
    EC2Y 5EJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REVY SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for REVY SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 11, 2018 with updates

    		4 pagesCS01

    Notification of Alessandro Piovan as a person with significant control on Dec 11, 2018

    		2 pagesPSC01

    Termination of appointment of Amleto Del Tito as a director on Dec 11, 2018

    		1 pagesTM01

    Appointment of Mr Alessandro Piovan as a director on Dec 11, 2018

    		2 pagesAP01

    Cessation of London Wall Tr Ltd as a person with significant control on Dec 11, 2018

    		1 pagesPSC07

    Accounts for a dormant company made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Office 2093 No.1 Fore Street London EC2Y 5EJ England to Office 2093, No. 1 Fore Street London EC2Y 5EJ on Jun 09, 2017

    		1 pagesAD01

    Confirmation statement made on Jan 23, 2017 with updates

    		3 pagesCS01

    Confirmation statement made on Jan 07, 2017 with updates

    		6 pagesCS01

    Registered office address changed from C/O Office No. 2092 No.1 Fore Street London EC2Y 5EJ to C/O Office 2093 No.1 Fore Street London EC2Y 5EJ on Jan 07, 2017

    		1 pagesAD01

    Termination of appointment of Sergio Di Maio as a director on Jan 05, 2017

    		1 pagesTM01

    Appointment of Mr. Amleto Del Tito as a director on Jan 06, 2017

    		2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Termination of appointment of Franco Trimboli as a secretary on Jan 02, 2017

    		1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from C/O Office No. 2092 No.1 Fore Street London EC2Y 5EJ England to C/O Office No. 2092 No.1 Fore Street London EC2Y 5EJ on Jan 20, 2016

    		1 pagesAD01

    Registered office address changed from 29 Chichele Road London --- Select --- NW2 3AN to C/O Office No. 2092 No.1 Fore Street London EC2Y 5EJ on Jan 20, 2016

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of REVY SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIOVAN, Alessandro
    Via Sant'Antonio
    23801 Calolziocorte
    7
    Lecco
    Italy
    		Director
    Via Sant'Antonio
    23801 Calolziocorte
    7
    Lecco
    Italy
    		ItalyItalianDirector253353710001
    TRIMBOLI, Franco
    Stannary Street
    SE11 4AA London
    19
    United Kingdom
    		Secretary
    Stannary Street
    SE11 4AA London
    19
    United Kingdom
    		160588240001
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    United Kingdom
    		Secretary
    Tooley Street
    SE1 2TU London
    122-126
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4202816
    		130445290001
    DEL TITO, Amleto, Mr.
    Fore Street
    EC2Y 5EJ London
    Office 2093, No.1
    England
    		Director
    Fore Street
    EC2Y 5EJ London
    Office 2093, No.1
    England
    		United KingdomItalianDirector202068860002
    DI MAIO, Sergio
    C. Cantu' Civ
    FOREIGN 25 Int. 1
    Via
    Italy
    		Director
    C. Cantu' Civ
    FOREIGN 25 Int. 1
    Via
    Italy
    		ItalyItalianCompany Director160587980001
    WADLOW, Brian Thomas
    South Hill Road
    DA12 1JX Gravesend
    34
    Kent
    		Director
    South Hill Road
    DA12 1JX Gravesend
    34
    Kent
    		United KingdomBritishBusiness Consultant196941150001
    PREMIER DIRECTORS LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    United Kingdom
    		Director
    Tooley Street
    SE1 2TU London
    122-126
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4202905
    		130445300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REVY SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alessandro Piovan
    Via Sant'Antonio
    23801 Calolziocorte
    7
    Lecco
    Italy
    		Dec 11, 2018
    Via Sant'Antonio
    23801 Calolziocorte
    7
    Lecco
    Italy
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    London Wall Tr Ltd
    Fore Street
    EC2Y 5EJ London
    Office 2093, No.1
    England
    		Jan 07, 2017
    Fore Street
    EC2Y 5EJ London
    Office 2093, No.1
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityAct 2006
    Place RegisteredEngland
    Registration Number10433876
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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