| Company Name | Pavan U.K. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05579263 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2005(18 years, 7 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
| Previous Name | PP (Hilliard) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Abhishek Arunkumar Ganatra |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ |
| Director Name | Mr Vinay Chandrakant Kotecha |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ |
| Secretary Name | Priyesh Chandrakant Kotecha |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ |
Location
| Registered Address | Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Mr Vinay Chandrakant Kotecha 60.00% Ordinary |
|---|---|
| 40 at £1 | Mr Abishek Ganatra 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2015 | Application to strike the company off the register (3 pages) |
| 17 September 2015 | Application to strike the company off the register (3 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 3 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Register inspection address has been changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2TH United Kingdom to C/O Richfields Suite 213, 2Nd Floor. Signal House Lyon Road Harrow Middlesex HA1 2AQ (1 page) |
| 3 October 2014 | Register inspection address has been changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2TH United Kingdom to C/O Richfields Suite 213, 2Nd Floor. Signal House Lyon Road Harrow Middlesex HA1 2AQ (1 page) |
| 3 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 28 July 2014 | Registered office address changed from C/O Richfields, Temple House 221-225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014 (1 page) |
| 28 July 2014 | Registered office address changed from C/O Richfields, Temple House 221-225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014 (1 page) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 20 October 2012 | Secretary's details changed for Priyesh Chandrakant Kotecha on 30 September 2012 (1 page) |
| 20 October 2012 | Director's details changed for Vinay Chandrakant Kotecha on 30 September 2012 (2 pages) |
| 20 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 20 October 2012 | Director's details changed for Mr Abhishek Arunkumar Ganatra on 30 September 2012 (2 pages) |
| 20 October 2012 | Director's details changed for Vinay Chandrakant Kotecha on 30 September 2012 (2 pages) |
| 20 October 2012 | Director's details changed for Mr Abhishek Arunkumar Ganatra on 30 September 2012 (2 pages) |
| 20 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 20 October 2012 | Secretary's details changed for Priyesh Chandrakant Kotecha on 30 September 2012 (1 page) |
| 23 May 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
| 23 May 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
| 12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
| 12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
| 6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
| 5 October 2010 | Register inspection address has been changed (1 page) |
| 5 October 2010 | Register inspection address has been changed (1 page) |
| 5 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 July 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 30 July 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 10 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 28 October 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 13 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 28 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 28 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 20 December 2007 | Registered office changed on 20/12/07 from: 88/98 college road harrow middlesex HA1 1RA (1 page) |
| 20 December 2007 | Registered office changed on 20/12/07 from: 88/98 college road harrow middlesex HA1 1RA (1 page) |
| 1 November 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 1 November 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 25 January 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 24 November 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 24 November 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 11 May 2006 | Company name changed pp (hilliard) LIMITED\certificate issued on 11/05/06 (2 pages) |
| 11 May 2006 | Company name changed pp (hilliard) LIMITED\certificate issued on 11/05/06 (2 pages) |
| 30 September 2005 | Incorporation (24 pages) |
| 30 September 2005 | Incorporation (24 pages) |