REV 1 LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 08792772
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 27 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of REV 1 LIMITED are www.rev1.co.uk, and www.rev-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rev 1 Limited is a Private Limited Company. The company registration number is 08792772. Rev 1 Limited has been working since 27 November 2013. The present status of the company is Active. The registered address of Rev 1 Limited is 73 Cornhill London Ec3v 3qq. . IVEY, Evan Charles is a Director of the company. TOLAINI, Jean-Paul is a Director of the company. The company operates in "Electrical installation".


Current Directors

Director
IVEY, Evan Charles
Appointed Date: 27 November 2013
65 years old

Director
TOLAINI, Jean-Paul
Appointed Date: 27 November 2013
50 years old

Persons With Significant Control

Mr Evan Charles Ivey
Notified on: 15 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more

REV 1 LIMITED Events

25 Feb 2017
Compulsory strike-off action has been discontinued
22 Feb 2017
Confirmation statement made on 27 November 2016 with updates
21 Feb 2017
First Gazette notice for compulsory strike-off
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 350,100

...
... and 9 more events
26 Nov 2014
Registration of charge 087927720002, created on 21 November 2014
14 Oct 2014
Registered office address changed from C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Bucks HP19 8YF United Kingdom to C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT on 14 October 2014
24 Apr 2014
Registration of charge 087927720001
16 Apr 2014
Appointment of Jean-Paul Tolaini as a director
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27
  • GBP 350,000

REV 1 LIMITED Charges

5 June 2015
Charge code 0879 2772 0004
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: F/H k/a 81, 81A, 81B and 81C bayham street and 19A pratt…
5 June 2015
Charge code 0879 2772 0003
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Contains fixed charge…
21 November 2014
Charge code 0879 2772 0002
Delivered: 26 November 2014
Status: Satisfied on 11 December 2015
Persons entitled: Omni Capital Partners Limited
Description: 81 81A 81B and 81C bayham street and 19A pratt street…
22 April 2014
Charge code 0879 2772 0001
Delivered: 24 April 2014
Status: Satisfied on 11 December 2015
Persons entitled: Omni Capital Partners Limited
Description: 81,81A,81B and 81C bayham street london title number…