RAVENSBURGH CORPORATION LIMITED
Overview
| Company Name | RAVENSBURGH CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07933614 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAVENSBURGH CORPORATION LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is RAVENSBURGH CORPORATION LIMITED located?
| Registered Office Address | 85 Springfield Road CM2 6JL Chelmsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAVENSBURGH CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAVENSBURGH FIDUCIARY CORPORATION LIMITED | Feb 02, 2012 | Feb 02, 2012 |
What are the latest accounts for RAVENSBURGH CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2016 |
What are the latest filings for RAVENSBURGH CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Feb 29, 2016 | 2 pages | AA | ||||||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Director's details changed for Mrs Pamela Marion Randall on Oct 01, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Pamela Marion Randall on Jul 20, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Pamela Marion Randall on Jul 20, 2015 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||||||||||||||
Director's details changed for Mrs Pamela Marion O'mara on Jun 30, 2015 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 62 Priory Road Romford RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on Jul 15, 2015 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Feb 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Feb 28, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to Feb 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Feb 28, 2013 | 2 pages | AA | ||||||||||||||
Director's details changed for Mrs Pamela Marion Randall on Mar 03, 2013 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Pioneer Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Susan Reilly as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David O'mara as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Feb 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed ravensburgh fiduciary corporation LIMITED\certificate issued on 06/02/13 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Pioneer Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Appointment of Mr David O'mara as a director | 2 pages | AP01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
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Who are the officers of RAVENSBURGH CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RANDALL, Pamela Marion | Director | Springfield Road CM2 6JL Chelmsford 85 England | Gibraltar | British | 73065380006 | |||||||||
| PIONEER SECRETARIAL SERVICES LIMITED | Secretary | Priory Road RM3 9AP Romford 62 England |
| 170594400001 | ||||||||||
| O'MARA, David | Director | Priory Road RM3 9AP Romford 62 England | United Kingdom | British | 104615170001 | |||||||||
| REILLY, Susan Tanya Lisette | Director | Yonge Close CM3 3GY Chelmsford 1 United Kingdom | England | British | 104777420002 |
Who are the persons with significant control of RAVENSBURGH CORPORATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Pamela Randall | Apr 06, 2016 | Springfield Road CM2 6JL Chelmsford 85 England | No |
Nationality: British Country of Residence: Gibraltar | |||
Natures of Control
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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