REVIVE FM LTD
Overview
| Company Name | REVIVE FM LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06890809 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REVIVE FM LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is REVIVE FM LTD located?
| Registered Office Address | Tower Bridge House St Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REVIVE FM LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2014 |
| Next Accounts Due On | Apr 30, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2013 |
What are the latest filings for REVIVE FM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:C.O. To remove/replace liquidator | 28 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Nov 11, 2015 | 10 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Insolvency court order Court order INSOLVENCY:replacement of liquidator | 10 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to Tower Bridge House St Katharines Way London E1W 1DD on Nov 21, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Unit M Beacon Business Park Stafford Staffordshire ST18 0WL to Tower Bridge House St Katharines Way London E1W 1DD on Oct 30, 2014 | 2 pages | AD01 | ||||||||||
Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
Registered office address changed from Unit 7 Sky Business Park, Eversley Way Egham Surrey TW20 8RF to Unit M Beacon Business Park Stafford Staffordshire ST18 0WL on Aug 29, 2014 | 2 pages | AD01 | ||||||||||
Termination of appointment of Donna Marie Ward as a secretary on Aug 07, 2014 | 2 pages | TM02 | ||||||||||
Termination of appointment of Gregory Ward as a director on Aug 07, 2014 | 2 pages | TM01 | ||||||||||
Appointment of Liesl Miller as a director on Aug 07, 2014 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Bruce Robinson as a director on Aug 07, 2014 | 4 pages | AP01 | ||||||||||
Current accounting period shortened from Jul 31, 2015 to Jun 30, 2015 | 3 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Who are the officers of REVIVE FM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLAR, Liesl | Director | Beacon Business Park ST18 0WL Stafford Unit M Staffordshire United Kingdom | United Kingdom | British | Finance Director | 190484240001 | ||||
| ROBINSON, Bruce | Director | Beacon Business Park ST18 0WL Stafford Unit M Staffordshire United Kingdom | United Kingdom | British | Director | 147379870001 | ||||
| WARD, Donna Marie | Secretary | London Road GU20 6PJ Windlesham Woodgate House Surrey United Kingdom | British | 106266070003 | ||||||
| TEMPLE, John Michael | Director | 51 Updown Hill GU20 6DL Windlesham Revive House Surrey United Kingdom | England | British | Retired Director & Engineer | 79466060001 | ||||
| WARD, Gregory | Director | London Road GU20 6PJ Windlesham Woodgate House Surrey | United Kingdom | British | Managing Director | 134549180001 |
Does REVIVE FM LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jul 12, 2012 Delivered On Aug 02, 2012 | Outstanding | Amount secured £5,000 due or to become due | |
Short particulars Rent deposit in the sum of £5,000.00 see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does REVIVE FM LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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