PAVIN UK LIMITED

Overview

Company Name	PAVIN UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09808046
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2015
Date of Cessation	Sep 18, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PAVIN UK LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is PAVIN UK LIMITED located?

Registered Office Address	Batchworth House, Batchworth Place Church Street WD3 1JE Rickmansworth Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of PAVIN UK LIMITED?

Previous Company Names
Company Name	From	Until
PAVIN INVESTMENTS UK LIMITED	Oct 03, 2015	Oct 03, 2015

What are the latest accounts for PAVIN UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for PAVIN UK LIMITED?

Filings

Date

Description

Document

Type

Sep 18, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 03, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 25, 2018

Application to strike the company off the register

3 pages

DS01

Mar 27, 2018

legacy

1 pages

SH20

Mar 27, 2018

Statement of capital on Mar 27, 2018

Capital: GBP 98

5 pages

SH19

Mar 27, 2018

legacy

1 pages

CAP-SS

Mar 27, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 08/03/2018	RES13

Oct 06, 2017

Confirmation statement made on Oct 03, 2017 with updates

5 pages

CS01

Jul 07, 2017

Total exemption full accounts made up to Dec 31, 2016

9 pages

Apr 27, 2017

Termination of appointment of Raymond Anthony Brough as a director on Feb 27, 2017

1 pages

TM01

Feb 23, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Directors' resolution to propose members' statutory written resolution. That a new class of share known as ordinary b shares of £1 each be formed. The ordinary b £1 shares shall not have attached to them voting rights and or rights to attend general meetings. The director may at any time resolve to declare a dividend on one or more classes of share and not one or other classes. The shares are not redeemable. 02/12/2016	RES13

Jan 18, 2017

Statement of capital following an allotment of shares on Dec 02, 2016

Capital: GBP 98.00

8 pages

SH01

Jan 17, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions New share class formed 02/12/2016	RES13

Oct 13, 2016

Confirmation statement made on Oct 03, 2016 with updates

6 pages

CS01

Sep 06, 2016

Termination of appointment of Christian Mikhail Vakarelis as a director on Sep 05, 2016

1 pages

TM01

May 04, 2016

Director's details changed for Panagiotis Tsikopoulos on Apr 01, 2016

2 pages

CH01

Apr 20, 2016

Resolutions

Resolutions

32 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 12, 2016

Statement of capital following an allotment of shares on Dec 10, 2015

Capital: GBP 91

4 pages

SH01

Jan 27, 2016

Current accounting period extended from Oct 31, 2016 to Dec 31, 2016

1 pages

AA01

Dec 03, 2015

Appointment of Mr Christian Mikhail Vakarelis as a director on Dec 02, 2015

2 pages

AP01

Dec 03, 2015

Appointment of Mr Raymond Anthony Brough as a director on Dec 02, 2015

2 pages

AP01

Oct 22, 2015

Director's details changed for Panagiotis Tsikopoulos on Oct 21, 2015

2 pages

CH01

Oct 22, 2015

Termination of appointment of Ray Brough as a director on Oct 22, 2015

1 pages

TM01

Oct 22, 2015

Appointment of Mr Ray Brough as a director on Oct 21, 2015

2 pages

AP01

Oct 22, 2015

Certificate of change of name

Company name changed pavin investments uk LIMITED\certificate issued on 22/10/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 22, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 19, 2015	RES15

View All Filings

Who are the officers of PAVIN UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TSIKOPOULOS, Panagiotis Block 2, Apt No 223 Amathountos Avenue 4532 Agios Tychonas Sandy Beach Apartments Limassol Cyprus	Oct 03, 2015		Director	Block 2, Apt No 223 Amathountos Avenue 4532 Agios Tychonas Sandy Beach Apartments Limassol Cyprus	Cyprus	Greek	1968-7	201493310003
BROUGH, Ray Wootton Drive CT4 5WD Petham Apple Cottage Kent United Kingdom	Oct 21, 2015	Oct 22, 2015	Director	Wootton Drive CT4 5WD Petham Apple Cottage Kent United Kingdom	United Kingdom	British	1968-10	202025500001
BROUGH, Raymond Anthony Wootton Drive CT4 5WD Petham Well House Kent United Kingdom	Dec 02, 2015	Feb 27, 2017	Director	Wootton Drive CT4 5WD Petham Well House Kent United Kingdom	United Kingdom	British	1968-10	75383590001
VAKARELIS, Christian Mikhail West Norwood SE27 9HN London 41 Chatsworth Way United Kingdom	Dec 02, 2015	Sep 05, 2016	Director	West Norwood SE27 9HN London 41 Chatsworth Way United Kingdom	United Kingdom	British	1977-11	203198930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAVIN UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Panagiotis Tsikopoulos Block 2, Apt No 223 Amathountos Avenue 4532 Agios Tychonas Sandy Beach Apartments Limassol Cyprus	Apr 06, 2016	Block 2, Apt No 223 Amathountos Avenue 4532 Agios Tychonas Sandy Beach Apartments Limassol Cyprus	No
	Nationality: Greek Country of Residence: Cyprus
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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