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Raven (Burghill) Limited

52-53, The Mall c/o The Santon Group, Ealing, London, W5 3TA

Overview

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CUSTOMISE TILES
Key Data
Raven (Burghill) Limited is a dissolved company incorporated on 18 February 1999 with the registered office located in London, Greater London. Raven (Burghill) Limited has been running for 25 years. There are currently 0 active directors and 2 active secretaries according to the latest confirmation statement submitted on 10th February 2012.
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Name
Raven (Burghill) Limited
Status
DISSOLVED
Dissolved on 11 September 2012 (11 years ago)
Via compulsory strike-off
Was 13 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 10 February 2012 (12 years ago)
Next confirmation dated 10 February 2013
Was due on 24 February 2013 (11 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 30 April 2011 (12 years ago)
Accounts type was Dormant
Next accounts dated 30 April 2012
Was due on 31 January 2013 (11 years ago)
Company No.
03715185
Private Limited Company with Share Capital
Incorporation
18 February 1999
Incorporated 25 years ago
Size
Unreported
Contact
Registered Address52-53
The Mall c/o The Santon Group
Ealing
London
W5 3TA
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People16
British • Secretary • Born in Jun 1955
DISSOLVED
Other • Secretary • Financial Controller • Born in Feb 1984
DISSOLVED
JL Nominees One Limited
British • Director
RESIGNED
JL Nominees Two Limited
British • Secretary
RESIGNED
WB Company Directors Limited
British • Director • Limited Company • Born in Apr 1973
RESIGNED
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Mutual Companies
CompanyStatus
Santon (2008) Limited
Mr Ravi Patel and Mr Sean Carey are mutual people.
DISSOLVED
Raven Five Ways Limited
Mr Sean Carey is a mutual person.
DISSOLVED
Sean Carey And Company Limited
Mr Sean Carey is a mutual person.
ACTIVE
The Haus Studio Limited
Mr Sean Carey is a mutual person.
DORMANT
33HZ Leisure Limited
Mr Sean Carey is a mutual person.
DORMANT
33HZ Management Group Limited
Mr Sean Carey is a mutual person.
DORMANT
SPL Windows Limited
Mr Sean Carey is a mutual person.
DORMANT
The Financial Box Limited
Mr Sean Carey is a mutual person.
DORMANT
Amare Limited
Mr Sean Carey is a mutual person.
DORMANT
Busy Lizzie (1985) Limited
Mr Sean Carey is a mutual person.
DORMANT
Latest Activity
Annual Return Submitted
12 Years5 Mar 2012
Accounts Submitted
12 Years30 Jan 2012
Annual Return Submitted
13 Years22 Feb 2011
Santon Management Limited Resigned
13 Years10 Feb 2011
Santon Close Nominees Limited Resigned
13 Years10 Feb 2011
Accounts Submitted
13 Years26 Jan 2011
Annual Return Submitted
14 Years14 Apr 2010
Accounts Submitted
14 Years4 Feb 2010
Mr Alan Dennis Pereira Resigned
14 Years18 Sep 2009
Mr Ravi Patel Appointed
14 Years18 Sep 2009
Annual Return Submitted
14 Years14 May 2009
Accounts Submitted
15 Years20 Aug 2008
Annual Return Submitted
16 Years25 Feb 2008
Accounts Submitted
16 Years2 Feb 2008
Mr Alan Dennis Pereira Appointed
16 Years1 Dec 2007
Annual Return Submitted
17 Years26 Mar 2007
Accounts Submitted
17 Years22 Nov 2006
Accounts Submitted
18 Years13 Feb 2006
Annual Return Submitted
18 Years10 Feb 2006
Annual Return Submitted
19 Years2 Mar 2005
Accounts Submitted
19 Years2 Feb 2005
Andrew Llewellyn Resigned
19 Years12 Jan 2005
Terry Harrison Resigned
19 Years27 Jul 2004
Annual Return Submitted
20 Years26 Feb 2004
Accounts Submitted
20 Years20 Jan 2004
Andrew George Mobberley Resigned
20 Years25 Apr 2003
Mr Sean Carey Appointed
20 Years25 Apr 2003
Annual Return Submitted
21 Years25 Feb 2003
Accounts Submitted
21 Years12 Dec 2002
Annual Return Submitted
22 Years12 Mar 2002
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Financials
Net Assets, Total Assets & Total Liabilities (2002 - 2011)
Year EndedApr 2011
Total Assets£1k
+£0 (+0%)
vs previous year
Total Liabilities£0
Net Assets£1k
+£0 (+0%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Group Structure
Subsidiaries
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Documents98
Bona Vacantia disclaimer
20 Sep 2016 • 1 Page
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Final Gazette
11 Sep 2012 • 1 Page
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First Gazette
29 May 2012 • 1 Page
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Annual return
5 Mar 2012 • 5 Pages
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Secretary's details changed
5 Mar 2012 • 2 Pages
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