Company NamePavanne Limited
Company StatusDissolved
Company Number03326543
CategoryPrivate Limited Company
Incorporation Date3 March 1997(27 years, 2 months ago)
Dissolution Date30 November 1999 (24 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 1824Manufacture other wearing apparel etc.
SIC 14190Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director NameAdrianne Judith Janes
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed04 March 1997(1 day after company formation)
Appointment Duration2 years, 9 months (closed 30 November 1999)
RoleManaging Director
Correspondence Address41 Woodland Rise
London
N10 3UN
Director NamePavlos Nicolaou
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed04 March 1997(1 day after company formation)
Appointment Duration2 years, 9 months (closed 30 November 1999)
RoleCompany Director
Correspondence Address51a Groveland Road
London
N13 4RJ
Secretary NameMr Justin Paul Janes
NationalityBritish
StatusClosed
Appointed04 March 1997(1 day after company formation)
Appointment Duration2 years, 9 months (closed 30 November 1999)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address32 Hawthorn Way
St Albans
Hertfordshire
AL2 3BH
Director NameMr Justin Paul Janes
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1997(1 day after company formation)
Appointment Duration1 year, 2 months (resigned 19 May 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address32 Hawthorn Way
St Albans
Hertfordshire
AL2 3BH
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed03 March 1997(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed03 March 1997(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered AddressUnit 3 25 Ashley Road
London
N17 9LJ
RegionLondon
ConstituencyTottenham
CountyGreater London
WardTottenham Hale
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

30 November 1999Final Gazette dissolved via compulsory strike-off (1 page)
10 August 1999First Gazette notice for compulsory strike-off (1 page)
22 May 1998Registered office changed on 22/05/98 from: unit c pembroke house campsbourne road london N8 7PE (1 page)
1 May 1998Return made up to 03/03/98; full list of members (6 pages)
23 December 1997Particulars of mortgage/charge (3 pages)
18 April 1997Secretary resigned (1 page)
18 April 1997New director appointed (2 pages)
18 April 1997Director resigned (1 page)
18 April 1997Registered office changed on 18/04/97 from: 32 hawthorn way st albans hertfordshire AL2 3BH (1 page)
18 April 1997New secretary appointed;new director appointed (2 pages)
18 April 1997New director appointed (2 pages)
11 March 1997Ad 04/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
3 March 1997Incorporation (16 pages)