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RAVEN GROUP OVERSEAS LIMITED

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

This company is commonly known as Raven Group Overseas Limited. The company was founded 12 years ago and was given the registration number 08028473. The firm's registered office is in LONDON. You can find them at First Floor 2 Woodberry Grove, North Finchley, London, . This company's SIC code is 19201 - Mineral oil refining.

Company Information

Name:RAVEN GROUP OVERSEAS LIMITED
Company Number:08028473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 April 2012
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 19201 - Mineral oil refining
  • 30110 - Building of ships and floating structures
  • 46711 - Wholesale of petroleum and petroleum products
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:First Floor 2 Woodberry Grove, North Finchley, London, N12 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Megargy Road, Magherafelt, Northern Ireland, HP45 5HP

Secretary12 April 2012Active
50, Megargy Road, Magherafelt, Northern Ireland, HP45 5HP

Director12 April 2012Active
First Floor, 2 Woodberry Grove, North Finchley, London, England, N12 0DR

Director01 August 2012Active

People with Significant Control

Mr Tim David Coburn
Notified on:12 April 2017
Status:Active
Date of birth:June 1963
Nationality:Irish
Country of residence:Northern Ireland
Address:50, Megargy Road, Magherafelt, Northern Ireland, BT45 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-03-28Accounts

Accounts with accounts type dormant.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-11-30Persons with significant control

Change to a person with significant control.

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2018-11-30Accounts

Accounts with accounts type dormant.

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2018-05-12Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type dormant.

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2017-05-24Officers

Termination director company with name termination date.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type dormant.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-10Accounts

Accounts with accounts type dormant.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-29Accounts

Accounts with accounts type dormant.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-02-20Accounts

Accounts with accounts type total exemption small.

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2014-01-12Accounts

Change account reference date company previous extended.

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2013-05-09Annual return

Annual return company with made up date full list shareholders.

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2012-09-11Capital

Capital allotment shares.

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2012-08-14Officers

Appoint person director company with name.

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2012-04-12Incorporation

Incorporation company.

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