| Company Name | Pavonis Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06406624 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2007(16 years, 6 months ago) |
| Dissolution Date | 23 March 2010 (14 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Graham Waltham |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2007(1 day after company formation) |
| Appointment Duration | 2 years, 5 months (closed 23 March 2010) |
| Role | Business Continuity Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Chelmsford Road Shenfield Essex CM15 8RL |
| Secretary Name | Karen Janine Waltham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2007(1 day after company formation) |
| Appointment Duration | 2 years, 5 months (closed 23 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Chelmsford Road Brentwood Shenfield Essex CM15 8RL |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 100 Chelmsford Road Shenfield Essex CM15 8RL |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Shenfield |
| Built Up Area | Brentwood |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 7 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2009 | Application for striking-off (1 page) |
| 24 February 2009 | Application for striking-off (1 page) |
| 17 December 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 5 November 2007 | New secretary appointed (2 pages) |
| 5 November 2007 | New director appointed (2 pages) |
| 5 November 2007 | New secretary appointed (2 pages) |
| 5 November 2007 | New director appointed (2 pages) |
| 25 October 2007 | Secretary resigned (1 page) |
| 25 October 2007 | Director resigned (1 page) |
| 25 October 2007 | Secretary resigned (1 page) |
| 25 October 2007 | Director resigned (1 page) |
| 23 October 2007 | Incorporation (6 pages) |
| 23 October 2007 | Registered office changed on 23/10/07 from: 14 - 30 city business centre hyde street winchester hants SO23 7TA (1 page) |
| 23 October 2007 | Incorporation (6 pages) |
| 23 October 2007 | Registered office changed on 23/10/07 from: 14 - 30 city business centre hyde street winchester hants SO23 7TA (1 page) |