Company NameRavencad Design Limited
Company StatusDissolved
Company Number07886688
CategoryPrivate Limited Company
Incorporation Date19 December 2011(12 years, 4 months ago)
Dissolution Date21 November 2021 (2 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Geoffrey Leonard Nicholas Bowler
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton On Tees
TS18 3TX

Location

Registered Address1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton On Tees
TS18 3TX
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Financials

Year2013
Net Worth£61,351
Cash£84,763
Current Liabilities£29,833

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

21 November 2021Final Gazette dissolved following liquidation (1 page)
21 August 2021Return of final meeting in a members' voluntary winding up (14 pages)
10 February 2021Confirmation statement made on 19 December 2020 with no updates (3 pages)
10 June 2020Registered office address changed from 16 Ravensworth Road Billingham Cleveland TS23 2HH to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 10 June 2020 (2 pages)
3 June 2020Declaration of solvency (5 pages)
3 June 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-05-22
(1 page)
3 June 2020Appointment of a voluntary liquidator (3 pages)
20 January 2020Confirmation statement made on 19 December 2019 with no updates (3 pages)
24 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
21 January 2019Confirmation statement made on 19 December 2018 with updates (4 pages)
31 July 2018Micro company accounts made up to 31 March 2018 (5 pages)
4 January 2018Confirmation statement made on 19 December 2017 with no updates (3 pages)
4 January 2018Confirmation statement made on 19 December 2017 with no updates (3 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
3 January 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
27 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(3 pages)
18 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(3 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(3 pages)
6 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(3 pages)
16 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2013Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(3 pages)
19 December 2013Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(3 pages)
1 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
21 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
21 December 2011Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
21 December 2011Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
19 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
19 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
19 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)