RAVEPOINT ENGINEERING LIMITED

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DateDescription
05/06/255 June 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/10/2418 October 2024 Total exemption full accounts made up to 2023-12-31

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09/08/249 August 2024 Confirmation statement made on 2024-06-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Compulsory strike-off action has been discontinued

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20/09/2320 September 2023 Compulsory strike-off action has been discontinued

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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19/09/2319 September 2023 Confirmation statement made on 2023-06-28 with updates

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19/09/2319 September 2023 Cessation of Guy Emilien George Feite as a person with significant control on 2022-11-07

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19/09/2319 September 2023 Change of details for Mr Thomas Guy Feite as a person with significant control on 2022-11-07

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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19/09/2319 September 2023 Cessation of Michelle Odette Feite as a person with significant control on 2022-11-07

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/11/2216 November 2022 Termination of appointment of Guy Emilien Georges Feite as a director on 2022-11-07

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15/11/2215 November 2022 Appointment of Mr. Thomas Guy Feite as a director on 2022-11-07

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-06-28 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES

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12/05/2012 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/10/197 October 2019 31/12/18 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 PREVSHO FROM 26/12/2018 TO 25/12/2018

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 31/12/17 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 PREVSHO FROM 27/12/2017 TO 26/12/2017

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19/07/1819 July 2018 PSC'S CHANGE OF PARTICULARS / GUY EMILIEN GEORGE FEITE / 18/07/2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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18/07/1818 July 2018 PSC'S CHANGE OF PARTICULARS / GUY EMILIEN GEORGE FEITE / 18/07/2018

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17/07/1817 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY EMILIEN GEORGES FEITE / 16/07/2018

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27/01/1827 January 2018 31/12/16 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 PREVSHO FROM 28/12/2016 TO 27/12/2016

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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30/08/1730 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS GUY FEITE

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30/08/1730 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY EMILIEN GEORGE FEITE

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30/08/1730 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE ODETTE FEITE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/09/1629 September 2016 PREVSHO FROM 29/12/2015 TO 28/12/2015

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/11/159 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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28/09/1528 September 2015 PREVSHO FROM 30/12/2014 TO 29/12/2014

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13/02/1513 February 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 66 PRESCOT STREET LONDON E1 8NN

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 31 December 2013

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13/11/1413 November 2014 Annual return made up to 15 October 2014 with full list of shareholders

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13/11/1413 November 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 18/04/2014

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25/09/1425 September 2014 PREVSHO FROM 31/12/2013 TO 30/12/2013

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25/04/1425 April 2014 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET ALDGATE EAST LONDON E1 8NN

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05/11/135 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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15/10/1315 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/11/128 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/11/1111 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/01/114 January 2011 Annual return made up to 2 November 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR APPOINTED MR GUY EMILIEN GEORGES FEITES

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05/08/105 August 2010 APPOINTMENT TERMINATED, SECRETARY GUY FEITE

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05/08/105 August 2010 CORPORATE SECRETARY APPOINTED QAS SECRETARIES LIMITED

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05/08/105 August 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP RAY

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/01/103 January 2010 REGISTERED OFFICE CHANGED ON 03/01/2010 FROM ENTERPRISE HOUSE 21 BUCKLET STREET ALDGATE EAST LONDON E1 8NN UNITED KINGDOM

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21/12/0921 December 2009 Annual return made up to 2 November 2009 with full list of shareholders

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17/12/0917 December 2009 REGISTERED OFFICE CHANGED ON 17/12/2009 FROM C6 RIVERSIDE 417 WICK LANE FISH ISLAND LONDON E3 2JG

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/11/0821 November 2008 REGISTERED OFFICE CHANGED ON 21/11/2008 FROM UNIT C4 417 WICK LANE FISH ISLAND LONDON E3 2JG

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21/11/0821 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/06/0810 June 2008 DIRECTOR APPOINTED PHILIP RAY

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09/06/089 June 2008 APPOINTMENT TERMINATED DIRECTOR PIERRE SCHWARTZ

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20/11/0720 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/03/0730 March 2007 DIRECTOR RESIGNED

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30/03/0730 March 2007 SECRETARY RESIGNED

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30/03/0730 March 2007 NEW SECRETARY APPOINTED

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30/03/0730 March 2007 NEW DIRECTOR APPOINTED

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27/01/0727 January 2007 REGISTERED OFFICE CHANGED ON 27/01/07 FROM: FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD

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20/11/0620 November 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/01/069 January 2006 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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23/02/0523 February 2005 DIRECTOR RESIGNED

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16/02/0516 February 2005 SECRETARY RESIGNED

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16/02/0516 February 2005 NEW DIRECTOR APPOINTED

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16/02/0516 February 2005 NEW SECRETARY APPOINTED

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10/01/0510 January 2005 REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 41 CHALTON STREET LONDON NW1 1JD

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06/01/056 January 2005 COMPANY NAME CHANGED RAVEPOINT LIMITED CERTIFICATE ISSUED ON 06/01/05

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02/11/042 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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