REVOCELL LTD

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

    Company NameREVOCELL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09827202
    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 REVOCELL LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is REVOCELL LTD located?

    Registered Office Address
    Unit G25 Waterfront Studios
    1 Dock Road
    E16 1AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REVOCELL LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for REVOCELL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Director's details changed for Yuanping Tang on Dec 10, 2018

    2 pagesCH01

    Secretary's details changed for Qh Int'l Business Limited on Dec 10, 2018

    1 pagesCH04

    Confirmation statement made on Oct 15, 2018 with updates

    4 pagesCS01

    Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Dec 10, 2018

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Oct 15, 2017 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    5 pagesCS01

    Director's details changed for Yuanping Tang on Dec 08, 2016

    2 pagesCH01

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Dec 05, 2016

    1 pagesTM02

    Appointment of Qh Int'l Business Limited as a secretary on Dec 05, 2016

    2 pagesAP04

    Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on Dec 07, 2016

    1 pagesAD01

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on Dec 07, 2016

    1 pagesAD01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 10,000
    SH01

    Who are the officers of REVOCELL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QH INT'L BUSINESS LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09852936
    202473650001
    TANG, Yuanping
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Director
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    ChinaChineseDirector201858890002
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08026775
    168373770001

    Who are the persons with significant control of REVOCELL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yuanping Tang
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    United Kingdom
    Oct 15, 2016
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    United Kingdom
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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