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RAVE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rave Solutions Limited. The company was founded 28 years ago and was given the registration number 03149361. The firm's registered office is in LONDON. You can find them at Sfp, 9 Ensign House Admirals Way, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RAVE SOLUTIONS LIMITED
Company Number:03149361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 January 1996
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Sfp, 9 Ensign House Admirals Way, London, E14 9XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
House 7 Portman Gate, 41 Broadley Terrace Marylebone, London, NW1 6LQ

Secretary10 September 2002Active
House 7 Portman Gate, 41 Broadley Terrace Marylebone, London, NW1 6LQ

Director13 August 1996Active
House 7 Portman Gate, 41 Broadley Terrace Marylebone, London, NW1 6LQ

Director11 November 2004Active
137 Regents Park Road, Southampton, SO15 8NT

Secretary27 August 1996Active
28 Valiant House, Vicarage Crescent, London, SW11 3LU

Nominee Secretary22 January 1996Active
18 Shevon Way, Brentwood, CM14 4PJ

Nominee Director22 January 1996Active
28 Valiant House, Vicarage Crescent, London, SW11 3LU

Nominee Director22 January 1996Active

People with Significant Control

Mr Avinash Kumar Gupta
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-26Gazette

Gazette dissolved liquidation.

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2021-03-26Insolvency

Liquidation voluntary members return of final meeting.

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2020-06-11Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-11Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-11Resolution

Resolution.

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2020-06-10Address

Change registered office address company with date old address new address.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type micro entity.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-12-27Address

Change registered office address company with date old address new address.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-02-02Persons with significant control

Notification of a person with significant control.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type micro entity.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-08Officers

Change person director company with change date.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2015-09-22Address

Change registered office address company with date old address new address.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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2014-07-01Address

Change registered office address company with date old address.

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2014-01-25Annual return

Annual return company with made up date full list shareholders.

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2013-12-06Accounts

Accounts with accounts type total exemption small.

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