A Pavell Ventures Limited

Company Registration Number: 04772142

Company registered in England and Wales

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A Pavell Ventures Limited is a Private Company Limited by Shares first registered on 20 May 2003. It was dissolved on 15 December 2015.

Registered Address

Flat 1 11 Langland Gardens
London
NW3 6QD

There are 5 companies currently registered at this postcode, including this one.

All companies at NW3 6QD

Registration Data

Company Number

04772142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 May 2003

Dissolution Date

15 December 2015

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2013

Accounts Next Due

31 August 2015

Returns Last Made Up

24 June 2014

Returns Next Due

22 July 2015

Mortgages

None

Financial Summary

201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £12,702£19,673£35,963£44,916£69,557£43,747£98,100£59,767£21,637
of which Cash £2,389£7,364£7,065£14,261£5,028£1,112£38,691£835£20,425
Total Assets £12,702£19,673£35,963£44,916£69,557£43,747£98,100£59,767£21,637
Current Liabilities £13,045£20,229£37,433£31,206£69,414£26,535£65,323£56,370£16,382
Net Current Assets £-343£-556£-1,470£13,710£143£17,212£32,777£3,397£5,255
Total Net Worth £100£107£174£14,123£284£17,423£33,093£3,870£5,960

Previous Names

  • CO-COUNSEL LIMITED, active until 16 October 2013

Company Officers

  • PAVELL, Anjanette

    Secretary

    Appointed on 9 July 2003

     

    Flat 1
    11 Langland Gardens
    London
    NW3 6QD
    England

  • PAVELL, Anjanette

    Director

    Appointed on 9 July 2003

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1964

    Flat 1
    11 Langland Gardens
    London
    NW3 6QD
    England

  • PAVELL, Eyal Avraham

    Director

    Appointed on 9 July 2003

     

    Nationality: British

    Occupation: Consultant Psychologist

    Month of birth: August 1964

    11e
    Crogsland Road
    London
    NW1 8AY
    United Kingdom

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 20 May 2003

    Resigned on 9 July 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 20 May 2003

    Resigned on 9 July 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNzAwODUwN2FkaXF6a2N4.

  2. 1 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyOTYwMzQ1N2FkaXF6a2N4.

  3. 24 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4DKZQQ3. Transaction: MzEyODk1MzgyNmFkaXF6a2N4.

  4. 22 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3COMZ28. Transaction: MzEwNDE3OTcxNmFkaXF6a2N4.

  5. 23 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X38I62IP. Transaction: MzEwMDYxMTc1NWFkaXF6a2N4.

  6. 20 February 2014 Previous accounting period extended from 31 May 2013 to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA01. Barcode: X325AUF6. Transaction: MzA5NDg2MTIyM2FkaXF6a2N4.

  7. 16 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2J3R7QB. Transaction: MzA4NzA4OTQyN2FkaXF6a2N4.

  8. 16 October 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L2J3R7QJ. Transaction: MzA4NzA4OTE1N2FkaXF6a2N4.

  9. 29 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2DF4177. Transaction: MzA4MjMyMDMwN2FkaXF6a2N4.

  10. 29 July 2013 Director's details changed for Mrs Anjanette Pavell on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Officers. Type: CH01. Barcode: X2DF416Z. Transaction: MzA4MjI0ODU0MWFkaXF6a2N4.

  11. 29 July 2013 Secretary's details changed for Mrs Anjanette Pavell on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Officers. Type: CH03. Barcode: X2DF416R. Transaction: MzA4MjI0ODU0MGFkaXF6a2N4.

  12. 26 July 2013 Registered office address changed from 1 Latymer Gardens Wickliffe Avenue London N3 3HE on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Address. Type: AD01. Barcode: X2DF416G. Transaction: MzA4MjI0ODU0MmFkaXF6a2N4.

  13. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232EULS. Transaction: MzA3MzY1MTgwN2FkaXF6a2N4.

  14. 20 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1DJ7DL4. Transaction: MzA2MTEyNzg1MmFkaXF6a2N4.

  15. 20 July 2012 Secretary's details changed for Mrs Anjanette Pavell on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH03. Barcode: X1DJ7DKG. Transaction: MzA2MTEyNTI1MmFkaXF6a2N4.

  16. 20 July 2012 Director's details changed for Mrs Anjanette Pavell on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X1DJ7DKO. Transaction: MzA2MTEyNTI1MGFkaXF6a2N4.

  17. 20 July 2012 Director's details changed for Mr. Eyal Avraham Pavell on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X1DJ7DKW. Transaction: MzA2MTEyNTI1NWFkaXF6a2N4.

  18. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PTCS9. Transaction: MzA1MzM2NDA5M2FkaXF6a2N4.

  19. 18 July 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X80HEVXS. Transaction: MzA0MDYwMTg1OWFkaXF6a2N4.

  20. 2 June 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AAVO2UIH. Transaction: MzAzODIwMDIwNWFkaXF6a2N4.

  21. 21 July 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XMN13LVQ. Transaction: MzAxOTkwNjQ2M2FkaXF6a2N4.

  22. 21 July 2010 Secretary's details changed for Anjanette Pavell on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH03. Barcode: XMN10LVN. Transaction: MzAxOTkwNTcxMWFkaXF6a2N4.

  23. 21 July 2010 Director's details changed for Dr Eyal Avraham Pavell on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XMN12LVP. Transaction: MzAxOTkwNTcxNmFkaXF6a2N4.

  24. 21 July 2010 Director's details changed for Anjanette Pavell on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XMN11LVO. Transaction: MzAxOTkwNTcxM2FkaXF6a2N4.

  25. 17 March 2010 Statement of capital following an allotment of shares on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Capital. Type: SH01. Barcode: PIMGFIDJ. Transaction: MzAxMTY3ODc1N2FkaXF6a2N4.

  26. 15 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AWB93I7I. Transaction: MzAxMTQ1NzY5OGFkaXF6a2N4.

  27. 26 June 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2FA7B0J. Transaction: MjAzNTk0MDMwOWFkaXF6a2N4.

  28. 5 May 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L6I6S9GW. Transaction: MjAzMjEzMzA0N2FkaXF6a2N4.

  29. 29 October 2008 Return made up to 20/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AT5A14CZ. Transaction: MjAxNjc0ODkyM2FkaXF6a2N4.

  30. 7 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: APM01XSB. Transaction: MjAwMDk3ODU3NWFkaXF6a2N4.

  31. 10 October 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjUzMzU1N2FkaXF6a2N4.

  32. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ1MjcyNGFkaXF6a2N4.

  33. 31 July 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDMzMTM5MmFkaXF6a2N4.

  34. 4 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE0OTQ4OWFkaXF6a2N4.

  35. 29 July 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk3MTU4NGFkaXF6a2N4.

  36. 21 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyODcxODAxOGFkaXF6a2N4.

  37. 18 June 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODc0NzEyMmFkaXF6a2N4.

  38. 9 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk0NDE3M2FkaXF6a2N4.

  39. 9 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzM1MTcwMmFkaXF6a2N4.

  40. 9 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjYzODUxNmFkaXF6a2N4.

  41. 9 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzkwNTAyOWFkaXF6a2N4.

  42. 9 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODMwMzA2MmFkaXF6a2N4.

  43. 20 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTE0MzU0MWFkaXF6a2N4.

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