Pavonine Limited

Company Name	Pavonine Limited
Directors	Christian Jan Dayer and Atlas Directors Limited
Company Status	Active - Proposal to Strike off
Company Number	05281031
Category	Private Limited Company
Incorporation Date	9 November 2004(19 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christian Jan Dayer
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Swiss
Status	Current
Appointed	20 July 2017(12 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	10 Rue Muzy 1207 Geneva Switzerland

Director Name	Atlas Directors Limited (Corporation)
Status	Current
Appointed	14 July 2015(10 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Correspondence Address	PO Box 362 3rd Floor J&C Building Road Town Tortola Virgin Islands, British

Director Name	Mrs Samantha Dalziel Leak
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	19 Cromwell Close East End Road East Finchley London N2 0LL

Director Name	Mr David John McMaster
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(1 month, 4 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Dornden Drive Langton Green Tunbridge Wells Kent TN3 0AA

Director Name	Mr Bharatkumar Chandubhai Patel
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2010(5 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 16 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Plantaganet House 55 Victoria Road Park Royal London NW10 6ND

Director Name	Mr Urvesh Jayantilal Rajani
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2010(5 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Wembley Point 2nd Floor Sharma Suite, One Harrow Road Wembley Middlesex HA9 6DE

Secretary Name	Mr Bharatkumar Patel
Status	Resigned
Appointed	09 April 2010(5 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2012)
Role	Company Director
Correspondence Address	Wembley Point 2nd Floor Sharma Suite, One Harrow Road Wembley Middlesex HA9 6DE

Director Name	Mr Michael Robert Charlton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(7 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 July 2015)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Wembley Point 2nd Floor Sharma Suite, One Harrow Road Wembley Middlesex HA9 6DE

Director Name	Mr Andrew David Denzil Crichton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(7 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Wembley Point 2nd Floor Sharma Suite, One Harrow Road Wembley Middlesex HA9 6DE

Director Name	Mr David Perry Gaskell
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(7 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 July 2015)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	Wembley Point 2nd Floor Sharma Suite, One Harrow Road Wembley Middlesex HA9 6DE

Director Name	Mr Nicolas Jouan
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 July 2015(10 years, 8 months after company formation)
Appointment Duration	2 years (resigned 20 July 2017)
Role	Individual Director
Country of Residence	Switzerland
Correspondence Address	Caversham Sa 10 Rue Muzy 1207 Geneva Switzerland

Secretary Name	Marylebone Management Services Limited (Corporation)
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Correspondence Address	3 Bentinck Mews London W1U 2AH

Director Name	Caversham Management Limited (Corporation)
Status	Resigned
Appointed	06 January 2005(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 09 April 2010)
Correspondence Address	3 Bentinck Mews London W1U 2AH

Director Name	Marylebone Directors Limited (Corporation)
Status	Resigned
Appointed	13 February 2006(1 year, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 April 2010)
Correspondence Address	3 Bentinck Mews London W1U 2AH

Director Name	Vinocity Limited (Corporation)
Status	Resigned
Appointed	20 July 2012(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 July 2015)
Correspondence Address	Vanterpool Plaza 2nd Floor Wickhams Cay 1 Road Town, Tortola British Virgin Island British Virginisland

Location

Registered Address	Belmont House Third Floor, Suite Asco-303 Belmont Road Uxbridge London UB8 1HE
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Address Matches	3 other UK companies use this postal address

Shareholders

999 at £1	Mayo Nominees LTD 71.41% Ordinary
400 at £1	Mayo Secretaries LTD 28.59% Ordinary

Financials

Year	2014
Net Worth	-£54,313
Cash	£39
Current Liabilities	£88,377

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 November 2022 (1 year, 5 months ago)
Next Return Due	27 November 2023 (overdue)

Filing History

19 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
15 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
7 November 2019	Registered office address changed from Alperton House 3rd Floor, Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH United Kingdom to Belmont House Third Floor, Suite Asco-303 Belmont Road Uxbridge London UB8 1HE on 7 November 2019 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
20 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
14 November 2017	Notification of Colin Richard Walker as a person with significant control on 20 July 2017 (2 pages)
14 November 2017	Notification of Colin Richard Walker as a person with significant control on 20 July 2017 (2 pages)
13 November 2017	Notification of Christian Jan Dayer as a person with significant control on 20 July 2017 (2 pages)
13 November 2017	Notification of Anna Kathleen Nydegger- Mcfadyen as a person with significant control on 20 July 2017 (2 pages)
13 November 2017	Cessation of Nicolas Jouan as a person with significant control on 20 July 2017 (1 page)
13 November 2017	Notification of Anna Kathleen Nydegger- Mcfadyen as a person with significant control on 20 July 2017 (2 pages)
13 November 2017	Cessation of Nicolas Jouan as a person with significant control on 20 July 2017 (1 page)
13 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
13 November 2017	Notification of Christian Jan Dayer as a person with significant control on 20 July 2017 (2 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
20 July 2017	Termination of appointment of Nicolas Jouan as a director on 20 July 2017 (1 page)
20 July 2017	Appointment of Mr Christian Jan Dayer as a director on 20 July 2017 (2 pages)
20 July 2017	Termination of appointment of Nicolas Jouan as a director on 20 July 2017 (1 page)
20 July 2017	Appointment of Mr Christian Jan Dayer as a director on 20 July 2017 (2 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
11 October 2016	Registered office address changed from Wembley Point 2nd Floor Sharma Suite, One Harrow Road Wembley Middlesex HA9 6DE to Alperton House 3rd Floor, Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from Wembley Point 2nd Floor Sharma Suite, One Harrow Road Wembley Middlesex HA9 6DE to Alperton House 3rd Floor, Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH on 11 October 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,399 (5 pages)
9 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,399 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 July 2015	Termination of appointment of Vinocity Limited as a director on 14 July 2015 (1 page)
14 July 2015	Appointment of Mr Nicolas Jouan as a director on 14 July 2015 (2 pages)
14 July 2015	Termination of appointment of Andrew David Denzil Crichton as a director on 14 July 2015 (1 page)
14 July 2015	Termination of appointment of Michael Robert Charlton as a director on 14 July 2015 (1 page)
14 July 2015	Termination of appointment of Michael Robert Charlton as a director on 14 July 2015 (1 page)
14 July 2015	Appointment of Atlas Directors Limited as a director on 14 July 2015 (2 pages)
14 July 2015	Termination of appointment of Vinocity Limited as a director on 14 July 2015 (1 page)
14 July 2015	Termination of appointment of Andrew David Denzil Crichton as a director on 14 July 2015 (1 page)
14 July 2015	Termination of appointment of David Perry Gaskell as a director on 14 July 2015 (1 page)
14 July 2015	Termination of appointment of David Perry Gaskell as a director on 14 July 2015 (1 page)
14 July 2015	Appointment of Mr Nicolas Jouan as a director on 14 July 2015 (2 pages)
14 July 2015	Appointment of Atlas Directors Limited as a director on 14 July 2015 (2 pages)
2 March 2015	Register(s) moved to registered office address Wembley Point 2Nd Floor Sharma Suite, One Harrow Road Wembley Middlesex HA9 6DE (1 page)
2 March 2015	Register(s) moved to registered office address Wembley Point 2Nd Floor Sharma Suite, One Harrow Road Wembley Middlesex HA9 6DE (1 page)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,399 (5 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,399 (5 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,399 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,399 (5 pages)
4 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,399 (5 pages)
4 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,399 (5 pages)
20 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 July 2012	Appointment of Vinocity Limited as a director (2 pages)
26 July 2012	Appointment of Vinocity Limited as a director (2 pages)
1 March 2012	Termination of appointment of Urvesh Rajani as a director (1 page)
1 March 2012	Appointment of Mr Andrew David Densil as a director (2 pages)
1 March 2012	Appointment of Mr Andrew David Densil as a director (2 pages)
1 March 2012	Termination of appointment of Urvesh Rajani as a director (1 page)
1 March 2012	Director's details changed for Mr Andrew David Densil Crichton on 1 March 2012 (2 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
1 March 2012	Director's details changed for Mr Andrew David Densil on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Mr Andrew David Densil on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Mr Andrew David Densil on 1 March 2012 (2 pages)
1 March 2012	Appointment of Mr David Perry Gaskell as a director (2 pages)
1 March 2012	Appointment of Mr Michael Robert Charlton as a director (2 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
1 March 2012	Termination of appointment of Bharatkumar Patel as a secretary (1 page)
1 March 2012	Appointment of Mr Michael Robert Charlton as a director (2 pages)
1 March 2012	Appointment of Mr David Perry Gaskell as a director (2 pages)
1 March 2012	Termination of appointment of Bharatkumar Patel as a secretary (1 page)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
1 March 2012	Director's details changed for Mr Andrew David Densil Crichton on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Mr Andrew David Densil Crichton on 1 March 2012 (2 pages)
8 February 2012	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
11 January 2012	Compulsory strike-off action has been discontinued (1 page)
11 January 2012	Compulsory strike-off action has been discontinued (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
8 January 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
23 December 2010	Register inspection address has been changed from 3 Bentinck Mews London W1U 2AH United Kingdom (1 page)
23 December 2010	Register inspection address has been changed from 3 Bentinck Mews London W1U 2AH United Kingdom (1 page)
9 December 2010	Registered office address changed from C/O Bharatkumar Patel Plantaganet House 55 Victoria Road Park Royal London NW10 6ND United Kingdom on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from C/O Bharatkumar Patel Plantaganet House 55 Victoria Road Park Royal London NW10 6ND United Kingdom on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from C/O Bharatkumar Patel Plantaganet House 55 Victoria Road Park Royal London NW10 6ND United Kingdom on 9 December 2010 (1 page)
30 November 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 November 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 November 2010	Termination of appointment of Bharatkumar Patel as a director (1 page)
16 November 2010	Termination of appointment of Bharatkumar Patel as a director (1 page)
25 August 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
25 August 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
12 April 2010	Appointment of Mr Urvesh Jayantilal Rajani as a director (2 pages)
12 April 2010	Appointment of Mr Urvesh Jayantilal Rajani as a director (2 pages)
11 April 2010	Registered office address changed from 3 Bentinck Mews London W1U 2AH on 11 April 2010 (1 page)
11 April 2010	Registered office address changed from 3 Bentinck Mews London W1U 2AH on 11 April 2010 (1 page)
9 April 2010	Termination of appointment of Marylebone Management Services Limited as a secretary (1 page)
9 April 2010	Termination of appointment of Marylebone Management Services Limited as a secretary (1 page)
9 April 2010	Termination of appointment of Caversham Management Limited as a director (1 page)
9 April 2010	Termination of appointment of Samantha Leak as a director (1 page)
9 April 2010	Termination of appointment of Caversham Management Limited as a director (1 page)
9 April 2010	Termination of appointment of Samantha Leak as a director (1 page)
9 April 2010	Appointment of Mr Bharatkumar Patel as a secretary (1 page)
9 April 2010	Termination of appointment of Marylebone Directors Limited as a director (1 page)
9 April 2010	Termination of appointment of Marylebone Directors Limited as a director (1 page)
9 April 2010	Appointment of Mr Bharatkumar Patel as a secretary (1 page)
9 April 2010	Appointment of Mr Bharatkumar Chandubhai Patel as a director (2 pages)
9 April 2010	Appointment of Mr Bharatkumar Chandubhai Patel as a director (2 pages)
8 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
8 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
8 December 2009	Director's details changed for Marylebone Directors Limited on 1 October 2009 (2 pages)
8 December 2009	Secretary's details changed for Marylebone Management Services Limited on 1 October 2009 (2 pages)
8 December 2009	Register inspection address has been changed (1 page)
8 December 2009	Secretary's details changed for Marylebone Management Services Limited on 1 October 2009 (2 pages)
8 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Register inspection address has been changed (1 page)
8 December 2009	Director's details changed for Marylebone Directors Limited on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Caversham Management Limited on 1 October 2009 (2 pages)
8 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
8 December 2009	Director's details changed for Caversham Management Limited on 1 October 2009 (2 pages)
8 December 2009	Secretary's details changed for Marylebone Management Services Limited on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Caversham Management Limited on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Marylebone Directors Limited on 1 October 2009 (2 pages)
8 December 2008	Return made up to 09/11/08; full list of members (4 pages)
8 December 2008	Return made up to 09/11/08; full list of members (4 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
2 February 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
2 February 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
7 December 2007	Return made up to 09/11/07; full list of members (2 pages)
7 December 2007	Return made up to 09/11/07; full list of members (2 pages)
18 January 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
18 January 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
8 December 2006	Return made up to 09/11/06; full list of members (2 pages)
8 December 2006	Return made up to 09/11/06; full list of members (2 pages)
21 February 2006	New director appointed (1 page)
21 February 2006	New director appointed (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
11 November 2005	Return made up to 09/11/05; full list of members (3 pages)
11 November 2005	Return made up to 09/11/05; full list of members (3 pages)
15 March 2005	Ad 03/03/05--------- Â£ si 1395@1=1395 Â£ ic 2/1397 (1 page)
15 March 2005	Ad 03/03/05--------- Â£ si 1395@1=1395 Â£ ic 2/1397 (1 page)
3 March 2005	Â£ nc 1000/10000 03/03/05 (2 pages)
3 March 2005	Â£ nc 1000/10000 03/03/05 (2 pages)
12 January 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
12 January 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
7 January 2005	New director appointed (1 page)
7 January 2005	New director appointed (1 page)
7 January 2005	New director appointed (1 page)
7 January 2005	New director appointed (1 page)
9 November 2004	Incorporation (17 pages)
9 November 2004	Incorporation (17 pages)

Pavonine Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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