Revolution Variable Systems Ltd LONDON


Revolution Variable Systems Ltd was formally closed on 2019-07-30. Revolution Variable Systems was a private limited company that could have been found at 101 Finsbury Pavement, London, EC2A 1RS, ENGLAND. Its net worth was estimated to be 1 pound, and the fixed assets the company owned amounted to 0 pounds. The company (incorporated on 2014-10-14) was run by 1 director.
Director Mark G. who was appointed on 22 February 2018.

The company was officially categorised as "business and domestic software development" (62012). As stated in the Companies House information, there was a name change on 2018-02-23 and their previous name was Fidelity Revolution. The last confirmation statement was sent on 2018-02-23 and last time the annual accounts were sent was on 31 October 2017. 2015-10-14 was the date of the last annual return.

Revolution Variable Systems Ltd Address / Contact

Office Address 101 Finsbury Pavement
Town London
Post code EC2A 1RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09263221
Date of Incorporation Tue, 14th Oct 2014
Date of Dissolution Tue, 30th Jul 2019
Industry Business and domestic software development
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2019
Account last made up date Tue, 31st Oct 2017
Next confirmation statement due date Sat, 9th Mar 2019
Last confirmation statement dated Fri, 23rd Feb 2018

Company staff

Mark G.

Position: Director

Appointed: 22 February 2018

Fh Secretaries Ltd

Position: Corporate Secretary

Appointed: 26 October 2017

Resigned: 22 February 2018

Waris K.

Position: Director

Appointed: 14 October 2014

Resigned: 22 February 2018

Nominee Secretary Ltd

Position: Corporate Secretary

Appointed: 14 October 2014

Resigned: 26 October 2017

Nominee Director Ltd

Position: Corporate Director

Appointed: 14 October 2014

Resigned: 22 February 2018

People with significant control

Mark G.

Notified on 22 February 2018
Nature of control: right to appoint and remove directors

Waris K.

Notified on 28 October 2016
Ceased on 22 February 2018
Nature of control: right to appoint and remove directors

Company previous names

Fidelity Revolution February 23, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312015-11-012016-10-312016-11-012017-10-31
Net Worth11111
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability11111
Reserves/Capital
Shareholder Funds11111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11111
Total Consideration1 0 0
Total Nominal Value1 1 1
Total Number Shares Issued1 0 0

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 30th, July 2019
Free Download (1 page)

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