Company NamePavion UK Limited
Company StatusDissolved
Company Number06452410
CategoryPrivate Limited Company
Incorporation Date13 December 2007(16 years, 4 months ago)
Dissolution Date11 August 2009 (14 years, 8 months ago)

Directors

Director NameRWL Directors Limited (Corporation)
StatusClosed
Appointed13 December 2007(same day as company formation)
Correspondence Address134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusClosed
Appointed13 December 2007(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Director NameMr Frederick John Marson Bass
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhite House
130 Firle Road
Seaford
BN25 2JD
Director NameLai Ming Cheng
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address8 Tak Fung Street, Whampoa Garden
Lily Mansions Blk 9, 8th Floor, Flat 11
Hunghon Kln
Hong Kong
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed13 December 2007(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameKnill James Limited (Corporation)
StatusResigned
Appointed13 December 2007(same day as company formation)
Correspondence Address78 High Street
Lewes
East Sussex
BN7 1XF

Location

Registered Address134 Percival Road
Enfield
Middlesex
EN1 1QU
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardSouthbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

11 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009First Gazette notice for compulsory strike-off (1 page)
19 December 2008Registered office changed on 19/12/2008 from 1 bell lane lewes east sussex BN7 1JU (1 page)
21 December 2007New director appointed (1 page)
21 December 2007Director resigned (1 page)
21 December 2007New secretary appointed (1 page)
21 December 2007Director resigned (1 page)
21 December 2007Secretary resigned (1 page)
20 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
14 December 2007Secretary resigned (1 page)
13 December 2007Incorporation (22 pages)