REVCONTENT INTERNATIONAL, LTD

REVCONTENT INTERNATIONAL, LTD

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

    Company NameREVCONTENT INTERNATIONAL, LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09911780
    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 REVCONTENT INTERNATIONAL, LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is REVCONTENT INTERNATIONAL, LTD located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REVCONTENT INTERNATIONAL, LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for REVCONTENT INTERNATIONAL, LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2023

    What are the latest filings for REVCONTENT INTERNATIONAL, LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of James Epstein as a director on Apr 29, 2024

    1 pagesTM01

    Confirmation statement made on Dec 09, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on Nov 24, 2023

    1 pagesTM02

    Registered office address changed from Fifth Floor One New Change London EC4M 9AF to Lynton House 7-12 Tavistock Square London WC1H 9LT on Nov 24, 2023

    1 pagesAD01

    Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023

    1 pagesAA01

    Statement of capital on Jun 12, 2023

    • Capital: GBP 30.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Dec 09, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    8 pagesAA

    Termination of appointment of John Lemp as a director on May 19, 2021

    1 pagesTM01

    Confirmation statement made on Dec 09, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr David Fairey on Mar 01, 2021

    2 pagesCH01

    Director's details changed for Mr John Lemp on Mar 01, 2021

    2 pagesCH01

    Director's details changed for Mr James Epstein on Mar 01, 2021

    2 pagesCH01

    Change of details for John Lemp as a person with significant control on Mar 01, 2021

    2 pagesPSC04

    Accounts for a small company made up to Dec 31, 2020

    8 pagesAA

    Change of details for John Lemp as a person with significant control on Jul 31, 2018

    2 pagesPSC04

    Director's details changed for Mr John Lemp on Jul 31, 2018

    2 pagesCH01

    Confirmation statement made on Dec 09, 2020 with no updates

    3 pagesCS01

    Who are the officers of REVCONTENT INTERNATIONAL, LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIREY, David
    Fruitville Road
    Sarasota
    1515
    Fl 34236
    United States
    Director
    Fruitville Road
    Sarasota
    1515
    Fl 34236
    United States
    United StatesAmerican203418930001
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    One New Change
    EC4M 9AF London
    5th Floor
    England
    Secretary
    One New Change
    EC4M 9AF London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number02540309
    48725320001
    EPSTEIN, James
    Fruitville Road
    Sarasota
    1515
    Fl 34236
    United States
    Director
    Fruitville Road
    Sarasota
    1515
    Fl 34236
    United States
    United StatesAmerican203418940001
    LEMP, John
    Fruitville Road
    Sarasota
    1515
    Fl 34236
    United States
    Director
    Fruitville Road
    Sarasota
    1515
    Fl 34236
    United States
    United StatesAmerican203418950002

    Who are the persons with significant control of REVCONTENT INTERNATIONAL, LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Lemp
    Fruitville Road
    Sarasota
    1515
    Fl 34236
    United States
    Apr 06, 2016
    Fruitville Road
    Sarasota
    1515
    Fl 34236
    United States
    No
    Nationality: American
    Country of Residence: United States
    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.
    • 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 voting rights in the company.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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