PAVONE LTD.

Q: What is the latest filing for PAVONE LTD.?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

29/02/1996

Size

Total Exemption Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/02/1996)

06/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/04/2012

Application to strike the company off the register

View PDF (3 pages)

15/04/2012

Termination of appointment of Juergen Zirke as a director on 2011-04-12

View PDF (2 pages)

06/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (5 pages)

20/02/2012

Resolutions

View PDF (2 pages)

20/02/2012

Termination of appointment of John Michael Masters as a director on 2011-04-01

View PDF (2 pages)

20/02/2012

Appointment of Markus Reiner Ernst as a director on 2011-04-01

View PDF (3 pages)

26/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

14/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

30/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

03/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

03/03/2010

Director's details changed for John Michael Masters on 2010-03-01

View PDF (2 pages)

03/03/2010

Director's details changed for Juergen Zirke on 2010-03-01

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

08/04/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

22/01/2009

Return made up to 29/03/08; full list of members

View PDF (5 pages)

11/12/2008

Registered office changed on 12/12/2008 from clive house 12-18 queens road weybridge surrey KT13 9XB

View PDF (1 pages)

18/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

20/05/2007

Return made up to 01/03/07; full list of members

View PDF (7 pages)

22/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

27/04/2006

Return made up to 01/03/06; full list of members

View PDF (7 pages)

27/04/2006

Director's particulars changed

View PDF (0 pages)

08/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

30/05/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

26/07/2004

New director appointed

View PDF (1 pages)

26/07/2004

Director resigned

View PDF (1 pages)

15/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

21/03/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

21/03/2004

Director's particulars changed

View PDF (0 pages)

28/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

07/04/2003

Return made up to 01/03/03; full list of members

View PDF (7 pages)

07/04/2003

Director's particulars changed

View PDF (0 pages)

30/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

21/03/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

10/09/2001

Return made up to 01/03/01; full list of members

View PDF (9 pages)

22/11/2000

Director resigned

View PDF (1 pages)

05/09/2000

Full group accounts made up to 1999-12-31

View PDF (14 pages)

21/08/2000

Memorandum and Articles of Association

View PDF (11 pages)

20/03/2000

Return made up to 01/03/00; full list of members

View PDF (10 pages)

20/03/2000

Director's particulars changed

View PDF (0 pages)

20/03/2000

Location of register of members address changed

View PDF (0 pages)

20/02/2000

Certificate of change of name

View PDF (2 pages)

07/02/2000

Registered office changed on 08/02/00 from: 5 heath road weybridge surrey KT13 8SX

View PDF (1 pages)

30/11/1999

Resolutions

View PDF (2 pages)

26/09/1999

Full group accounts made up to 1998-12-31

View PDF (15 pages)

23/08/1999

Amended full accounts made up to 1998-03-31

View PDF (2 pages)

15/07/1999

New director appointed

View PDF (2 pages)

22/06/1999

Ad 02/03/99--------- £ si 82433@1=82433 £ ic 280367/362800

View PDF (2 pages)

17/05/1999

Director resigned

View PDF (1 pages)

17/03/1999

Return made up to 01/03/99; full list of members

View PDF (6 pages)

17/03/1999

Location of register of members address changed

View PDF (0 pages)

22/02/1999

Resolutions

View PDF (0 pages)

22/02/1999

Resolutions

View PDF (1 pages)

15/02/1999

Ad 01/12/98--------- £ si 40500@1=40500 £ ic 239867/280367

View PDF (2 pages)

15/02/1999

Ad 30/09/98--------- £ si 13017@1=13017 £ ic 226850/239867

View PDF (2 pages)

15/02/1999

Ad 15/03/98--------- £ si 40000@1=40000 £ ic 186850/226850

View PDF (2 pages)

15/02/1999

£ nc 300000/500000 01/02/99

View PDF (1 pages)

07/01/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

30/10/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

10/04/1998

Return made up to 01/03/98; change of members

View PDF (6 pages)

10/04/1998

Director's particulars changed

View PDF (0 pages)

10/04/1998

Ad 15/03/98--------- £ si 4000@1=4000 £ ic 182850/186850

View PDF (2 pages)

04/03/1998

Secretary resigned

View PDF (1 pages)

04/03/1998

New secretary appointed

View PDF (2 pages)

04/03/1998

Registered office changed on 05/03/98 from: 11 finkle street richmond north yorkshire DL10 4QA

View PDF (1 pages)

22/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

26/11/1997

New director appointed

View PDF (2 pages)

26/10/1997

Ad 18/09/97-24/09/97 £ si 95682@1=95682 £ ic 87168/182850

View PDF (2 pages)

05/10/1997

Director resigned

View PDF (1 pages)

06/04/1997

Return made up to 01/03/97; full list of members

View PDF (6 pages)

06/04/1997

Location of register of members address changed

View PDF (0 pages)

01/09/1996

Ad 31/07/96-10/08/96 £ si 87166@1=87166 £ ic 2/87168

View PDF (2 pages)

20/08/1996

New director appointed

View PDF (2 pages)

10/08/1996

Resolutions

View PDF (0 pages)

10/08/1996

Resolutions

View PDF (1 pages)

10/08/1996

£ nc 1000/300000 15/07/96

View PDF (1 pages)

06/03/1996

Secretary resigned

View PDF (0 pages)

29/02/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

See more events →

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Financial Ratios

PAVONE LTD. has not submitted financial statements

PAVONE LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PAVONE LTD.

PAVONE LTD. is a Dissolved company incorporated on 29/02/1996 with the registered office located at 14-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire DL10 5NY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PAVONE LTD.?

PAVONE LTD. is currently Dissolved. It was registered on 29/02/1996 and dissolved on 06/08/2012.

Where is PAVONE LTD. located?

PAVONE LTD. is registered at 14-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire DL10 5NY.

What does PAVONE LTD. do?

PAVONE LTD. operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for PAVONE LTD.?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.