Company NamePavilion Signals Limited
Company StatusDissolved
Company Number07274132
CategoryPrivate Limited Company
Incorporation Date4 June 2010(13 years, 10 months ago)
Dissolution Date18 August 2015 (8 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Mark Paul Stephen Pilkington
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed04 June 2010(same day as company formation)
RoleSignal Engineer
Country of ResidenceEngland
Correspondence Address8th Floor
Elizabeth House 54-58 High Street
Edgware
Middlesex
HA8 7EJ

Location

Registered Address8th Floor
Elizabeth House 54-58 High Street
Edgware
Middlesex
HA8 7EJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Lee Frances Daniel
50.00%
Ordinary
50 at £1Mark Paul Stephen Pilkington
50.00%
Ordinary

Financials

Year2014
Net Worth£3,389
Cash£15,884
Current Liabilities£25,989

Accounts

Latest Accounts30 April 2013 (10 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

18 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2015First Gazette notice for compulsory strike-off (1 page)
5 May 2015First Gazette notice for compulsory strike-off (1 page)
19 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
(3 pages)
19 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
(3 pages)
19 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
(3 pages)
15 September 2013Previous accounting period shortened from 30 June 2013 to 30 April 2013 (1 page)
15 September 2013Previous accounting period shortened from 30 June 2013 to 30 April 2013 (1 page)
15 September 2013Total exemption small company accounts made up to 30 April 2013 (11 pages)
15 September 2013Total exemption small company accounts made up to 30 April 2013 (11 pages)
15 July 2013Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
15 July 2013Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
15 July 2013Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
9 July 2012Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
9 July 2012Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
9 July 2012Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
27 June 2012Registered office address changed from 5Th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU United Kingdom on 27 June 2012 (1 page)
27 June 2012Director's details changed for Mr Mark Paul Stephen Pilkington on 26 March 2012 (2 pages)
27 June 2012Director's details changed for Mr Mark Paul Stephen Pilkington on 26 March 2012 (2 pages)
27 June 2012Registered office address changed from 5Th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU United Kingdom on 27 June 2012 (1 page)
26 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 July 2011Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
5 July 2011Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
5 July 2011Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
4 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
4 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
4 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)