REVENET NETWORKS LIMITED
Overview
| Company Name | REVENET NETWORKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09255490 |
| 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 REVENET NETWORKS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is REVENET NETWORKS LIMITED located?
| Registered Office Address | Suite 1, 3rd Floor 11-12 St. James's Square SW1Y 4LB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REVENET NETWORKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UKB NETWORKS LIMITED | Apr 26, 2017 | Apr 26, 2017 |
| RELISH GROUP LIMITED | May 26, 2016 | May 26, 2016 |
| UKB COMMUNICATIONS LIMITED | Oct 08, 2014 | Oct 08, 2014 |
What are the latest accounts for REVENET NETWORKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for REVENET NETWORKS 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 | ||||||||||
Change of details for Hkt Global (Uk) Limited as a person with significant control on Oct 16, 2017 | 2 pages | PSC05 | ||||||||||
Change of details for Relish Group Limited as a person with significant control on Sep 19, 2017 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Alexander Anthony Arena as a director on Sep 27, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas James Williams as a director on Sep 27, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Ms Christina Tsz Wan Lui as a director on Sep 27, 2017 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Jordan Cosec Limited on Aug 16, 2017 | 1 pages | CH04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Change of details for Ukb Networks Limited as a person with significant control on Apr 26, 2017 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Jul 31, 2017 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Oct 08, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas James Williams on Aug 30, 2016 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Oct 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Current accounting period extended from Oct 31, 2015 to Dec 31, 2015 | 3 pages | AA01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
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Who are the officers of REVENET NETWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 128256230001 | ||||||||||
| LUI, Christina Tsz Wan | Director | Taikoo Place 979 King's Road Quarry Bay 41st Floor, Pccw Tower Hong Kong | Hong Kong | Chinese | 237644370002 | |||||||||
| ARENA, Alexander Anthony | Director | Pccw Tower Taikoo Place, 979 King's Road Quarry Bay C/O 39th Floor Hong Kong | Hong Kong | Australian | 191632400001 | |||||||||
| WILLIAMS, Nicholas James | Director | 236 Gray's Inn Road WC1X 8HB London 5th Floor United Kingdom | United Kingdom | British | 150521840004 |
Who are the persons with significant control of REVENET NETWORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hkt Global (Uk) Limited | Apr 06, 2016 | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | No | ||||||||||
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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