PAVEMIND LIMITED
Overview
| Company Name | PAVEMIND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06027297 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAVEMIND LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PAVEMIND LIMITED located?
| Registered Office Address | 3 The Shrubberies George Lane E18 1BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAVEMIND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for PAVEMIND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Woodford Directors Limited as a director on Oct 01, 2017 | 2 pages | AP02 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Mrs. Andreea Ecaterina Mocanu as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Polan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kingsley Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom* on Jun 05, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom* on Jan 03, 2013 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Kingsley Secretaries Limited on Sep 11, 2012 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Appointment of Mr. Christopher Polan as a director | 2 pages | AP01 | ||||||||||
Who are the officers of PAVEMIND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOCANU, Andreea Ecaterina | Director | The Shrubberies George Lane E18 1BG London 3 England | United Kingdom | Romanian | 178807180001 | |||||||||
| WOODFORD DIRECTORS LIMITED | Director | George Lane South Woodford E18 1BG London 3 The Shrubberies United Kingdom |
| 139831570001 | ||||||||||
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||||||
| JONES, Laura | Director | Market Road SS12 0BB Wickford Second Floor De Burgh House Essex United Kingdom | England | British | 164619260001 | |||||||||
| LEWIS, Miriam Elizabeth Patricia | Director | Wigmore Street W1U 2HA London 38 United Kingdom | United Kingdom | British | 36369830005 | |||||||||
| POLAN, Christopher Maurice | Director | The Shrubberies George Lane E18 1BG London 3 England | England | British | 119118930003 | |||||||||
| SMITH, Jay Spencer, Mr. | Director | Market Road SS12 0BB Wickford Second Floor De Burgh House Essex United Kingdom | United Kingdom | British | 161251650004 | |||||||||
| BUCKINGHAM DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 94423050001 |
Who are the persons with significant control of PAVEMIND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Antonio Cioffi | Apr 06, 2016 | The Shrubberies George Lane E18 1BG London 3 | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0