Company number 08331988
Status Liquidation
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, ENGLAND, E14 4HD
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions
LRESSP ‐
Special resolution to wind up on 2016-03-14
LRESSP ‐
Special resolution to wind up on 2016-03-14
LRESSP ‐
Special resolution to wind up on 2016-03-14
LRESSP ‐
Special resolution to wind up on 2016-03-14
. The most likely internet sites of RAVENNA LIMITED are www.ravenna.co.uk, and www.ravenna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Ravenna Limited is a Private Limited Company.
The company registration number is 08331988. Ravenna Limited has been working since 14 December 2012.
The present status of the company is Liquidation. The registered address of Ravenna Limited is Geoffrey Martin Co 1 Westferry Circus Canary Wharf London England E14 4hd. . CHAMOISEAU, Vanessa is a Director of the company. Secretary COSEC SERVICES LIMITED has been resigned. Director MAJEED, Kanwal has been resigned. Director CODIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Secretary
COSEC SERVICES LIMITED
Resigned: 21 February 2013
Appointed Date: 14 December 2012
Director
MAJEED, Kanwal
Resigned: 21 February 2013
Appointed Date: 14 December 2012
42 years old
Director
CODIRECTOR SERVICES LIMITED
Resigned: 26 February 2014
Appointed Date: 21 February 2013
RAVENNA LIMITED Events
23 Mar 2016
Declaration of solvency
23 Mar 2016
Appointment of a voluntary liquidator
23 Mar 2016
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2016-03-14
-
LRESSP ‐
Special resolution to wind up on 2016-03-14
-
LRESSP ‐
Special resolution to wind up on 2016-03-14
-
LRESSP ‐
Special resolution to wind up on 2016-03-14
16 Mar 2016
Registered office address changed from C/O Vanessa Chamoiseau 38 Larden Road Vandervell Court London W3 7EU to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 16 March 2016
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 9 more events
18 Jun 2013
Termination of appointment of Kanwal Majeed as a director
18 Jun 2013
Appointment of Ms Vanessa Chamoiseau as a director
13 May 2013
Appointment of Codirector Services Limited as a director
13 May 2013
Termination of appointment of Cosec Services Limited as a secretary
14 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted