About

Registered Number: 05785720
Date of Incorporation: 19/04/2006 (18 years and 11 months ago)
Company Status: Active
Registered Address: MIKE MCKENNA, 3a Essex Road, Acton, W3 9JA,

 

Raven Consultancy Services Ltd was founded on 19 April 2006 with its registered office in Acton, it's status at Companies House is "Active". The companies directors are listed as Mckenna, Michael, Warner, Russell, Hatherley Registrars Ltd, Dillon, David, Farley, Timothy David, Kangsaviboon, Sasikorn, Mckenna, Michael, Painswick Registrars Limited in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DILLON, David 23 June 2010 15 May 2014 1
FARLEY, Timothy David 21 April 2009 23 June 2010 1
KANGSAVIBOON, Sasikorn 18 January 2019 01 July 2019 1
MCKENNA, Michael 15 May 2014 01 June 2018 1
PAINSWICK REGISTRARS LIMITED 01 May 2006 23 June 2010 1
Secretary Name Appointed Resigned Total Appointments
MCKENNA, Michael 15 May 2014 01 June 2016 1
WARNER, Russell 01 June 2016 01 January 2017 1
HATHERLEY REGISTRARS LTD 01 May 2006 23 June 2010 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 24 September 2019
TM01 - Termination of appointment of director 01 July 2019
CS01 - N/A 30 May 2019
AP01 - Appointment of director 21 January 2019
AA - Annual Accounts 11 September 2018
TM01 - Termination of appointment of director 08 June 2018
CS01 - N/A 08 June 2018
AP01 - Appointment of director 08 June 2018
AA - Annual Accounts 08 November 2017
PSC04 - N/A 20 July 2017
CS01 - N/A 20 July 2017
PSC01 - N/A 26 June 2017
DISS40 - Notice of striking-off action discontinued 14 January 2017
AP04 - Appointment of corporate secretary 11 January 2017
TM02 - Termination of appointment of secretary 11 January 2017
AA - Annual Accounts 11 January 2017
DISS16(SOAS) - N/A 10 January 2017
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AP03 - Appointment of secretary 14 June 2016
TM01 - Termination of appointment of director 14 June 2016
TM02 - Termination of appointment of secretary 14 June 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 15 October 2015
AP01 - Appointment of director 13 October 2015
AD01 - Change of registered office address 12 October 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 30 September 2014
AP03 - Appointment of secretary 19 May 2014
AR01 - Annual Return 16 May 2014
TM01 - Termination of appointment of director 16 May 2014
AP01 - Appointment of director 16 May 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 11 November 2013
DISS40 - Notice of striking-off action discontinued 28 September 2013
GAZ1 - First notification of strike-off action in London Gazette 13 August 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 24 September 2012
DISS40 - Notice of striking-off action discontinued 01 September 2012
GAZ1 - First notification of strike-off action in London Gazette 14 August 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 30 January 2012
DISS40 - Notice of striking-off action discontinued 03 September 2011
GAZ1 - First notification of strike-off action in London Gazette 16 August 2011
DISS40 - Notice of striking-off action discontinued 28 September 2010
AA - Annual Accounts 27 September 2010
AD01 - Change of registered office address 27 September 2010
AR01 - Annual Return 27 September 2010
AP01 - Appointment of director 19 July 2010
TM01 - Termination of appointment of director 19 July 2010
TM01 - Termination of appointment of director 19 July 2010
TM02 - Termination of appointment of secretary 19 July 2010
AD01 - Change of registered office address 20 May 2010
DISS16(SOAS) - N/A 09 April 2010
GAZ1 - First notification of strike-off action in London Gazette 26 January 2010
288a - Notice of appointment of directors or secretaries 30 April 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 21 April 2008
287 - Change in situation or address of Registered Office 21 October 2007
AA - Annual Accounts 21 October 2007
363a - Annual Return 18 May 2007
288c - Notice of change of directors or secretaries or in their particulars 16 May 2007
CERTNM - Change of name certificate 08 August 2006
225 - Change of Accounting Reference Date 16 June 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
287 - Change in situation or address of Registered Office 01 June 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
NEWINC - New incorporation documents 19 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.