Dissolved
Dissolved 2018-01-19
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Company Information for RAVEN 7 LIMITED
DUNFERMLINE, FIFE, KY11,
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Company Registration Number
 SC417851 Private Limited Company
Dissolved 2018-01-19 |
Company Overview
About Raven 7 Ltd
RAVEN 7 LIMITED was founded on 2012-02-24 and had its registered office in Dunfermline. The company was dissolved on the 2018-01-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RAVEN 7 LIMITED | |
| Legal Registered Office | |
| DUNFERMLINE FIFE | |
Filing Information
| Company Number | SC417851 | |
|---|---|---|
| Date formed | 2012-02-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-02-28 | |
| Date Dissolved | 2018-01-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-28 04:59:23 |
| Companies House |
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Companies with same name RAVEN 7 LIMITED
The following companies were found which have the same name as RAVEN 7 LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
RAVEN 7 FUND, L.L.C. | 900 N MICHIGAN AVE STE 1100 CHICAGO IL 60611 | ACTIVE | Company formed on the 2012-08-23 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ MISC | INSOLVENCY:FORM 4.26(SCOT) RETURN OF FINAL MEETING | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 8 MITCHELL STREET LEVEN FIFE KY8 4HJ | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 24/02/15 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JODIE COLVILLE / 25/11/2014 | |
| LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 24/02/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/02/13 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to RAVEN 7 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2017-09-15 |
| Appointment of Liquidators | 2015-05-29 |
| Resolutions for Winding-up | 2015-05-15 |
| Meetings of Creditors | 2015-05-15 |
Fines / Sanctions
No fines or sanctions have been issued against RAVEN 7 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RAVEN 7 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Creditors
| Creditors Due Within One Year | 2012-02-24 | £ 139,076 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAVEN 7 LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-24 | £ 3 |
|---|---|---|
| Cash Bank In Hand | 2012-02-24 | £ 35,469 |
| Current Assets | 2012-02-24 | £ 152,933 |
| Debtors | 2012-02-24 | £ 57,464 |
| Shareholder Funds | 2012-02-24 | £ 13,857 |
| Stocks Inventory | 2012-02-24 | £ 60,000 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for RAVEN 7 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as RAVEN 7 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RAVEN 7 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | RAVEN 7 LIMITED | Event Date | 2017-09-11 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that the Final Meetings of Members and Creditors of the above named Company will be held within the offices of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB on 18 October 2017 at 10.00 am and 10.30 am respectively for the purpose of receiving the Liquidators final report showing how the winding-up has been conducted and of hearing any explanations that may be given by the Liquidator. Creditors are entitled to attend in person or alternatively by proxy. A creditor may vote only if his claim has been submitted to the Liquidator and that claim has been accepted in whole or in part. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with the Liquidator at or before the meeting. Date of Appointment: 12 May 2015 Office Holder details: Richard Gardiner (IP No. 9488) of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB Further details contact: Richard Gardiner, Email: hthompson@thomsoncooper.com, Tel: 01383 628800. Richard Gardiner , Liquidator : Ag MF60631 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | RAVEN 7 LIMITED | Event Date | 2015-05-12 |
| At an Extraordinary General Meeting of the above-named company, duly convened and held at Unit 10, Faraday Road, Glenrothes, Fife, KY6 2RU on 12th May 2015 , the following Resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. that it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind-up same, and accordingly that the company be wound up voluntarily. 2. that Richard Gardiner , of Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB , be and is hereby appointed Liquidator for the purposes of such winding-up. Jodie Christie : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | RAVEN 7 LIMITED | Event Date | 2015-05-12 |
| Trading Addresses: 143 High Street, Leslie, KY6 3DQ and 268 High Street, Cowdenbeath, KY4 9NP Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named company will be held within the offices of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB on Tuesday 26th May 2015 at 10.00 am for the purposes specified in Sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection, free of charge, also within the offices of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB during the two business days preceding the above meeting. BY ORDER OF THE BOARD Jodie Christie : Liquidators name and address: Richard Gardiner (IP NO. 462), Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB . Telephone Number: 01383 628800. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | RAVEN 7 LIMITED | Event Date | 2015-05-12 |
| Richard Gardiner , Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB . Further details contact: email: hthompson@thomsoncooper.com, Tel: 01383 628800 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAVEN 7 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RAVEN 7 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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