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Rever Transfer Limited

Rever Transfer Limited is a dissolved company incorporated on 31 July 2014 with the registered office located in Truro, Cornwall. Rever Transfer Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 4 April 2017 (8 years ago)
Was 2 years 8 months old at the time of dissolution
Via compulsory strike-off
Company No
09154994
Private limited company
Age
11 years
Incorporated 31 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Apt 2566, Chynoweth House Trevissome Park
Truro
Cornwall
TR4 8UN
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Janis Desmitnieks
Director • Latvian • Lives in Latvia • Born in Jul 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Jul 2015
For period 31 Jul ⟶ 31 Jul 2015
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
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Latest Activity
Compulsory Dissolution
8 Years Ago on 4 Apr 2017
Compulsory Gazette Notice
8 Years Ago on 17 Jan 2017
Compulsory Strike-Off Discontinued
9 Years Ago on 26 Oct 2016
Dormant Accounts Submitted
9 Years Ago on 25 Oct 2016
Compulsory Strike-Off Suspended
9 Years Ago on 10 Aug 2016
Compulsory Gazette Notice
9 Years Ago on 5 Jul 2016
Confirmation Submitted
9 Years Ago on 4 Nov 2015
Registered Address Changed
10 Years Ago on 17 Nov 2014
Andrejs Kulomins Resigned
11 Years Ago on 27 Oct 2014
Mr Janis Desmitnieks Appointed
11 Years Ago on 23 Oct 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Apr 2017
First Gazette notice for compulsory strike-off
Submitted on 17 Jan 2017
Compulsory strike-off action has been discontinued
Submitted on 26 Oct 2016
Accounts for a dormant company made up to 31 July 2015
Submitted on 25 Oct 2016
Compulsory strike-off action has been suspended
Submitted on 10 Aug 2016
First Gazette notice for compulsory strike-off
Submitted on 5 Jul 2016
Annual return made up to 27 October 2015 with full list of shareholders
Submitted on 4 Nov 2015
Registered office address changed from 33 Haylings Road Leiston Suffolk IP16 4DJ to Apt 2566, Chynoweth House Trevissome Park Truro Cornwall TR4 8UN on 17 November 2014
Submitted on 17 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Submitted on 27 Oct 2014
Termination of appointment of Andrejs Kulomins as a director on 27 October 2014
Submitted on 27 Oct 2014
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Repayment History
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