Company number 05275832
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address 5 INDESCON SQUARE, LIGHTERMANS ROAD, LONDON, E14 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 29 December 2015 to 28 December 2015; Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 1,000
. The most likely internet sites of RAVEPOINT ENGINEERING LIMITED are www.ravepointengineering.co.uk, and www.ravepoint-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Ravepoint Engineering Limited is a Private Limited Company.
The company registration number is 05275832. Ravepoint Engineering Limited has been working since 02 November 2004.
The present status of the company is Active. The registered address of Ravepoint Engineering Limited is 5 Indescon Square Lightermans Road London E14 9dq. . QAS SECRETARIES LIMITED is a Secretary of the company. FEITE, Guy Emilien Georges is a Director of the company. Secretary FEITE, Guy Emilien Georges has been resigned. Secretary KAYE ASSOCIATES CORP has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director RAY, Philip Alan has been resigned. Director SCHWARTZ, Pierre has been resigned. Director FRUCTILUX BUSINESS LTD has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
QAS SECRETARIES LIMITED
Appointed Date: 05 August 2010
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 January 2005
Appointed Date: 02 November 2004
Director
RAY, Philip Alan
Resigned: 05 August 2010
Appointed Date: 14 May 2008
72 years old
Director
SCHWARTZ, Pierre
Resigned: 14 May 2008
Appointed Date: 09 March 2007
55 years old
Director
FRUCTILUX BUSINESS LTD
Resigned: 09 March 2007
Appointed Date: 05 January 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 January 2005
Appointed Date: 02 November 2004
RAVEPOINT ENGINEERING LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
06 Jan 2016
Total exemption small company accounts made up to 31 December 2014
09 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
...
... and 43 more events
16 Feb 2005
New secretary appointed
16 Feb 2005
New director appointed
10 Jan 2005
Registered office changed on 10/01/05 from: 41 chalton street london NW1 1JD
06 Jan 2005
Company name changed ravepoint LIMITED\certificate issued on 06/01/05
02 Nov 2004
Incorporation