Raven Impex Ltd was officially closed on 2021-03-30.
Raven Impex was a private limited company that could have been found at 21 Clifton Street, Cardiff, CF24 1LQ, UNITED KINGDOM. This company (incorporated on 2018-10-25) was run by 1 director.
Director Surbir M. who was appointed on 11 March 2020.
The most recent confirmation statement was sent on 2019-10-24.
Directors
People with significant control
Surbir M.
6 June 2020
Nature of control:
75,01-100% voting rights
Jagjeet S.
25 October 2018 - 5 June 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 30th, March 2021
| gazette
Free Download
(1 page)
Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 30th, March 2021
| gazette
Free Download
(1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 22nd, December 2020
| gazette
Free Download
(1 page)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 10th, June 2020
| gazette
Free Download
(1 page)
(PSC01) Notification of a person with significant control June 6, 2020
filed on: 9th, June 2020
| persons with significant control
Free Download
(2 pages)
(TM01) Director's appointment was terminated on June 5, 2020
filed on: 9th, June 2020
| officers
Free Download
(1 page)
(TM01) Director's appointment was terminated on June 5, 2020
filed on: 9th, June 2020
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control June 5, 2020
filed on: 9th, June 2020
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with updates October 24, 2019
filed on: 9th, June 2020
| confirmation statement
Free Download
(4 pages)
(AP01) On March 11, 2020 new director was appointed.
filed on: 11th, March 2020
| officers
Free Download
(2 pages)
(AP01) On March 11, 2020 new director was appointed.
filed on: 11th, March 2020
| officers
Free Download
(2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 14th, January 2020
| gazette
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 25th, October 2018
| incorporation
Free Download
(29 pages)
(SH01) Capital declared on October 25, 2018: 100.00 GBP
capital