Conavon Limited

Company Name	Conavon Limited
Company Status	Dissolved
Company Number	02792590
Category	Private Limited Company
Incorporation Date	22 February 1993(31 years, 2 months ago)
Dissolution Date	12 June 2012 (11 years, 10 months ago)
Previous Name	Conavon Distribution Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Claude Alavoine
Date of Birth	April 1960 (Born 64 years ago)
Nationality	French
Status	Closed
Appointed	19 May 1993(2 months, 3 weeks after company formation)
Appointment Duration	19 years (closed 12 June 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	17 Bis Rue Du Soleil Nice 06100 Foreign

Director Name	Isabelle Sechaud
Date of Birth	June 1964 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	19 May 1993(2 months, 3 weeks after company formation)
Appointment Duration	19 years (closed 12 June 2012)
Role	Marketing Executive
Country of Residence	France
Correspondence Address	4 Au Doyen Jean Lepine Le Murillo Nice 06100

Secretary Name	Isabelle Sechaud
Nationality	British
Status	Closed
Appointed	12 February 1997(3 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (closed 12 June 2012)
Role	Company Director
Correspondence Address	37 New Cavendish Street London W1G 8JR

Secretary Name	Isabelle Sechaud
Nationality	French
Status	Resigned
Appointed	19 May 1993(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 1994)
Role	Marketing Executive
Country of Residence	France
Correspondence Address	4 Au Doyen Jean Lepine Le Murillo Nice 06100

Secretary Name	Isabelle Rainon
Nationality	British
Status	Resigned
Appointed	09 August 1994(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 February 1997)
Role	Company Director
Correspondence Address	55b Christchurch Street London SW3 4AS

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	22 February 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Location

Registered Address	37b New Cavendish Street London W1G 8JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

12 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
1 June 2011	Annual return made up to 22 February 2011 with a full list of shareholders Statement of capital on 2011-06-01 GBP 2 (5 pages)
1 June 2011	Annual return made up to 22 February 2011 with a full list of shareholders Statement of capital on 2011-06-01 GBP 2 (5 pages)
12 January 2011	Accounts for a dormant company made up to 28 February 2010 (2 pages)
12 January 2011	Accounts for a dormant company made up to 28 February 2010 (2 pages)
28 September 2010	Compulsory strike-off action has been discontinued (1 page)
28 September 2010	Compulsory strike-off action has been discontinued (1 page)
27 September 2010	Accounts for a dormant company made up to 28 February 2009 (2 pages)
27 September 2010	Accounts for a dormant company made up to 28 February 2009 (2 pages)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
13 April 2010	Compulsory strike-off action has been discontinued (1 page)
13 April 2010	Compulsory strike-off action has been discontinued (1 page)
12 April 2010	Director's details changed for Claude Alavoine on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Claude Alavoine on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Isabelle Sechaud on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Isabelle Sechaud on 12 April 2010 (2 pages)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
24 April 2009	Return made up to 22/02/09; full list of members (4 pages)
24 April 2009	Return made up to 22/02/09; full list of members (4 pages)
11 February 2009	Accounts made up to 28 February 2008 (2 pages)
11 February 2009	Accounts for a dormant company made up to 28 February 2008 (2 pages)
26 September 2008	Return made up to 22/02/08; full list of members (4 pages)
26 September 2008	Return made up to 22/02/08; full list of members (4 pages)
5 March 2008	Accounts for a dormant company made up to 28 February 2007 (6 pages)
5 March 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 March 2008	Accounts made up to 28 February 2007 (6 pages)
5 March 2008	Accounts made up to 28 February 2006 (6 pages)
5 March 2008	Accounts for a dormant company made up to 28 February 2006 (6 pages)
5 March 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 March 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 March 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 September 2007	Return made up to 22/02/07; full list of members (2 pages)
11 September 2007	Return made up to 22/02/07; full list of members (2 pages)
10 September 2007	Secretary's particulars changed (1 page)
10 September 2007	Secretary's particulars changed (1 page)
7 August 2007	First Gazette notice for compulsory strike-off (1 page)
7 August 2007	First Gazette notice for compulsory strike-off (1 page)
8 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 September 2006	Accounts made up to 28 February 2005 (6 pages)
8 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 September 2006	Accounts for a dormant company made up to 28 February 2005 (6 pages)
29 August 2006	Return made up to 22/02/06; full list of members (2 pages)
29 August 2006	Return made up to 22/02/06; full list of members (2 pages)
15 August 2006	First Gazette notice for compulsory strike-off (1 page)
15 August 2006	First Gazette notice for compulsory strike-off (1 page)
23 May 2005	Accounts made up to 28 February 2004 (7 pages)
23 May 2005	Accounts for a dormant company made up to 28 February 2004 (7 pages)
1 April 2005	Return made up to 22/02/05; full list of members (2 pages)
1 April 2005	Return made up to 22/02/05; full list of members (2 pages)
5 March 2004	Return made up to 22/02/04; full list of members (2 pages)
5 March 2004	Return made up to 22/02/04; full list of members (2 pages)
13 May 2003	Accounts for a dormant company made up to 28 February 2003 (6 pages)
13 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 May 2003	Accounts made up to 28 February 2003 (6 pages)
25 March 2003	Return made up to 22/02/03; full list of members (7 pages)
25 March 2003	Return made up to 22/02/03; full list of members (7 pages)
3 September 2002	Registered office changed on 03/09/02 from: 21 wigmore street london W1V 1PJ (1 page)
3 September 2002	Registered office changed on 03/09/02 from: 21 wigmore street london W1V 1PJ (1 page)
10 May 2002	Return made up to 22/02/02; full list of members (6 pages)
10 May 2002	Return made up to 22/02/02; full list of members (6 pages)
4 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 February 2002	Accounts for a dormant company made up to 28 February 2001 (6 pages)
4 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 February 2002	Accounts made up to 28 February 2001 (6 pages)
20 March 2001	Return made up to 22/02/01; full list of members (6 pages)
20 March 2001	Return made up to 22/02/01; full list of members 363(287) ‐ Registered office changed on 20/03/01 (6 pages)
19 December 2000	Accounts for a dormant company made up to 28 February 2000 (6 pages)
19 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 2000	Accounts made up to 28 February 2000 (6 pages)
19 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 May 2000	Return made up to 22/02/00; full list of members (6 pages)
18 May 2000	Return made up to 22/02/00; full list of members (6 pages)
27 January 2000	Accounts made up to 28 February 1999 (6 pages)
27 January 2000	Accounts for a dormant company made up to 28 February 1999 (6 pages)
26 March 1999	Return made up to 22/02/99; no change of members (4 pages)
26 March 1999	Return made up to 22/02/99; no change of members 363(287) ‐ Registered office changed on 26/03/99 (4 pages)
8 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1999	Accounts made up to 25 February 1998 (6 pages)
8 January 1999	Accounts for a dormant company made up to 25 February 1998 (6 pages)
15 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1998	Accounts made up to 28 February 1997 (5 pages)
15 January 1998	Accounts for a dormant company made up to 28 February 1997 (5 pages)
19 August 1997	Return made up to 22/02/97; full list of members (6 pages)
19 August 1997	Return made up to 22/02/97; full list of members (6 pages)
14 February 1997	New secretary appointed (2 pages)
14 February 1997	Return made up to 22/02/96; no change of members (4 pages)
14 February 1997	Registered office changed on 14/02/97 from: 17 wigmore street london W1H 9LA (1 page)
14 February 1997	New secretary appointed (2 pages)
14 February 1997	Accounts for a dormant company made up to 28 February 1996 (7 pages)
14 February 1997	Registered office changed on 14/02/97 from: 17 wigmore street london W1H 9LA (1 page)
14 February 1997	Return made up to 22/02/96; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 14/02/97 (4 pages)
14 February 1997	Accounts made up to 28 February 1996 (7 pages)
2 April 1996	Accounts made up to 28 February 1995 (6 pages)
2 April 1996	Registered office changed on 02/04/96 from: 9 cork street mayfair london W1X 1PD (1 page)
2 April 1996	Registered office changed on 02/04/96 from: 9 cork street mayfair london W1X 1PD (1 page)
2 April 1996	Accounts for a dormant company made up to 28 February 1995 (6 pages)
16 May 1995	Accounts made up to 28 February 1994 (5 pages)
16 May 1995	Accounts for a dormant company made up to 28 February 1994 (5 pages)
16 May 1995	Return made up to 22/02/95; no change of members (4 pages)
16 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 May 1995	Return made up to 22/02/95; no change of members (4 pages)

Conavon Limited

Business Activity

Directors

Location

Accounts

Filing History

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