Company information:
Ravemark Limited (No: 04522526)
Address: 138 WALTON ROAD, EAST MOLESEY, SURREY, KT8 0HP
Status: Active - Proposal to Strike off
Incorporated: 30-Aug-2002
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 13-Sep-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SIEGMAR THEODOR SCHMIDT ( DOB: Apr-1959 From: Dec-2022 )
Resigned Director: AFS DIRECTORS LIMITED ( From: Mar-2012 To: Jul-2012 )
Resigned Director: AFS DIRECTORS LIMITED ( From: Oct-2012 To: Sep-2019 )
Resigned Director: MICHAEL JOHN TANKERVILLE CHAMBERLAYNE ( DOB: Mar-1948 From: Oct-2007 To: Feb-2008 )
Resigned Director: ANDREW DAVID DENZIL CRICHTON ( DOB: Jul-1949 From: Jan-2009 To: Mar-2012 )
Resigned Director: HUGH ALAN DURELL ( DOB: Sep-1949 From: Oct-2007 To: Feb-2008 )
Resigned Director: GEORGE ALAN EVANS ( DOB: May-1950 From: Sep-2002 To: Jun-2007 )
Resigned Director: DAVID GASKELL ( From: Feb-2008 To: Mar-2012 )
Resigned Director: PETER STUART LANGTON ( DOB: Dec-1953 From: Oct-2007 To: Feb-2008 )
Resigned Director: CHARLTON MICHAEL ( From: Feb-2008 To: Mar-2012 )
Resigned Director: JEAN-NOEL PASQUIER ( From: Jul-2012 To: Oct-2012 )
Resigned Director: JEAN-NOEL PASQUIER ( DOB: Apr-1980 From: Nov-2013 To: Dec-2022 )
Resigned Director: CHRISTINA ANN-CHARLOTTE PLATTS ( DOB: Jul-1961 From: Feb-2008 To: Jan-2009 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Aug-2002 To: Sep-2002 )
Resigned Director: VINOCITY LIMITED ( From: Jan-2009 To: Mar-2012 )
Resigned Director: JUSTINE MARY WILKINSON ( DOB: Feb-1967 From: Jun-2007 To: Feb-2008 )
Resigned Secretary: AFS SECRETARIES LIMITED ( From: Mar-2012 To: Dec-2022 )
Resigned Secretary: HELM TRUST COMPANY LIMITED ( From: Oct-2007 To: Feb-2008 )
Resigned Secretary: PAUL ANTONY JACKSON ( DOB: Jun-1948 From: Sep-2002 To: Oct-2007 )
Resigned Secretary: MAYO SECRETARIES LIMITED ( From: Feb-2008 To: Mar-2012 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Aug-2002 To: Sep-2002 )
Persons of Significant Control:
Afs Investors Corp, Vanterpool Plaza 2nd Floor Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British: Has significant influence or control (Notified: 2016-07-01, Ceased: 2022-12-23)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 2,946,175 | -3,296,369 | -1,707,424 | 1,860,823 | 161,493 | 2946175.0,-3296369.0,-1707424.0,1860823.0,161493.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 326,175 | 326175.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Current asset investments | 1,706,121 | 1706121.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 913,879 | 913879.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 2,946,175 | -3,296,369 | -1,705,051 | 1,858,341 | 161,275 | -615 | -1,062 | 2946175.0,-3296369.0,-1705051.0,1858341.0,161275.0,-615.0,-1062.0,0.0 | |
| Total assets less current liabilities | 2,946,175 | -3,296,369 | -1,705,051 | 1,858,341 | 161,275 | -615 | -1,062 | 2946175.0,-3296369.0,-1705051.0,1858341.0,161275.0,-615.0,-1062.0,0.0 | |
| Net assets (liabilities) | -115,133 | 142,178 | 136,801 | -145,983 | -180,881 | -177,487 | -183,835 | -182,425 | -115133.0,142178.0,136801.0,-145983.0,-180881.0,-177487.0,-183835.0,-182425.0 |