Pavone Ltd.

Company Name	Pavone Ltd.
Company Status	Dissolved
Company Number	03166942
Category	Private Limited Company
Incorporation Date	1 March 1996(28 years, 2 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)
Previous Name	Notesware Ltd.

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mr John Michael Masters
Nationality	British
Status	Closed
Appointed	31 January 1998(1 year, 11 months after company formation)
Appointment Duration	14 years, 6 months (closed 07 August 2012)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	7 Kingfisher Court Bridge Road East Molesey Surrey KT8 9HL

Director Name	Markus Reiner Ernst
Date of Birth	February 1968 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	01 April 2011(15 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 07 August 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	14-15 Harelands Courtyard Offices Moore Road Melsonby Richmond North Yorkshire DL10 5NY

Director Name	Mr Francis William Iveson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	School House Hackforth Bedale North Yorkshire DL8 1PE

Director Name	Robert Michael Neville Norman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	19 Donovan Lane Natick Massachusetts 01760 United States

Secretary Name	Robert Michael Neville Norman
Nationality	British
Status	Resigned
Appointed	01 March 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	19 Donovan Lane Natick Massachusetts 01760 United States

Director Name	Dieter Giesbrecht
Date of Birth	March 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	15 July 1996(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 1997)
Role	Consultant
Correspondence Address	Pfarrer Kressierer Str 5 Pliening D85652

Director Name	Mr John Michael Masters
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(1 year, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 April 2011)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	7 Kingfisher Court Bridge Road East Molesey Surrey KT8 9HL

Director Name	Dianne Kathryn Massey
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 November 2000)
Role	Director Of Operations
Correspondence Address	101 Bridgestone Drive Bourne End Buckinghamshire SL8 5XQ

Director Name	Mr Juergen Zirke
Date of Birth	January 1955 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	15 May 2004(8 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 April 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Lothringer Weg 17 Paderborn D-33102

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 March 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	14-15 Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Melsonby
Ward	Melsonby
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
16 April 2012	Termination of appointment of Juergen Zirke as a director on 12 April 2011 (2 pages)
16 April 2012	Application to strike the company off the register (3 pages)
16 April 2012	Application to strike the company off the register (3 pages)
16 April 2012	Termination of appointment of Juergen Zirke as a director (2 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-07 GBP 362,950 (5 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-07 GBP 362,950 (5 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-07 GBP 362,950 (5 pages)
21 February 2012	Appointment of Markus Reiner Ernst as a director on 1 April 2011 (3 pages)
21 February 2012	Termination of appointment of John Masters as a director (2 pages)
21 February 2012	Resolutions RES13 ‐ Company business 09/12/2011 (2 pages)
21 February 2012	Termination of appointment of John Michael Masters as a director on 1 April 2011 (2 pages)
21 February 2012	Resolutions RES13 ‐ Company business 09/12/2011 (2 pages)
21 February 2012	Appointment of Markus Reiner Ernst as a director (3 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Juergen Zirke on 1 March 2010 (2 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for John Michael Masters on 1 March 2010 (2 pages)
4 March 2010	Director's details changed for Juergen Zirke on 1 March 2010 (2 pages)
4 March 2010	Director's details changed for John Michael Masters on 1 March 2010 (2 pages)
4 March 2010	Director's details changed for John Michael Masters on 1 March 2010 (2 pages)
4 March 2010	Director's details changed for Juergen Zirke on 1 March 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 April 2009	Return made up to 01/03/09; full list of members (3 pages)
9 April 2009	Return made up to 01/03/09; full list of members (3 pages)
23 January 2009	Return made up to 29/03/08; full list of members (5 pages)
23 January 2009	Return made up to 29/03/08; full list of members (5 pages)
12 December 2008	Registered office changed on 12/12/2008 from clive house 12-18 queens road weybridge surrey KT13 9XB (1 page)
12 December 2008	Registered office changed on 12/12/2008 from clive house 12-18 queens road weybridge surrey KT13 9XB (1 page)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
21 May 2007	Return made up to 01/03/07; full list of members (7 pages)
21 May 2007	Return made up to 01/03/07; full list of members (7 pages)
23 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
23 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
28 April 2006	Return made up to 01/03/06; full list of members (7 pages)
28 April 2006	Return made up to 01/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
9 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
31 May 2005	Return made up to 01/03/05; full list of members (7 pages)
31 May 2005	Return made up to 01/03/05; full list of members (7 pages)
27 July 2004	New director appointed (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	New director appointed (1 page)
16 June 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
16 June 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
22 March 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2004	Return made up to 01/03/04; full list of members (7 pages)
29 May 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
29 May 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
8 April 2003	Return made up to 01/03/03; full list of members (7 pages)
8 April 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
31 May 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
22 March 2002	Return made up to 01/03/02; full list of members (6 pages)
22 March 2002	Return made up to 01/03/02; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
11 September 2001	Return made up to 01/03/01; full list of members (9 pages)
11 September 2001	Return made up to 01/03/01; full list of members (9 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
6 September 2000	Full group accounts made up to 31 December 1999 (14 pages)
6 September 2000	Full group accounts made up to 31 December 1999 (14 pages)
22 August 2000	Memorandum and Articles of Association (11 pages)
22 August 2000	Memorandum and Articles of Association (11 pages)
21 March 2000	Return made up to 01/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
21 February 2000	Company name changed notesware LTD.\certificate issued on 22/02/00 (2 pages)
21 February 2000	Company name changed notesware LTD.\certificate issued on 22/02/00 (2 pages)
8 February 2000	Registered office changed on 08/02/00 from: 5 heath road weybridge surrey KT13 8SX (1 page)
8 February 2000	Registered office changed on 08/02/00 from: 5 heath road weybridge surrey KT13 8SX (1 page)
1 December 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
1 December 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
27 September 1999	Full group accounts made up to 31 December 1998 (15 pages)
27 September 1999	Full group accounts made up to 31 December 1998 (15 pages)
24 August 1999	Amended full accounts made up to 31 March 1998 (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
23 June 1999	Ad 02/03/99--------- Â£ si 82433@1=82433 Â£ ic 280367/362800 (2 pages)
23 June 1999	Ad 02/03/99--------- Â£ si 82433@1=82433 Â£ ic 280367/362800 (2 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
18 March 1999	Return made up to 01/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 March 1999	Return made up to 01/03/99; full list of members (6 pages)
23 February 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
23 February 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
16 February 1999	Â£ nc 300000/500000 01/02/99 (1 page)
16 February 1999	Ad 30/09/98--------- Â£ si 13017@1=13017 Â£ ic 226850/239867 (2 pages)
16 February 1999	Ad 15/03/98--------- Â£ si 40000@1=40000 Â£ ic 186850/226850 (2 pages)
16 February 1999	Ad 01/12/98--------- Â£ si 40500@1=40500 Â£ ic 239867/280367 (2 pages)
16 February 1999	Ad 15/03/98--------- Â£ si 40000@1=40000 Â£ ic 186850/226850 (2 pages)
16 February 1999	Ad 30/09/98--------- Â£ si 13017@1=13017 Â£ ic 226850/239867 (2 pages)
16 February 1999	Â£ nc 300000/500000 01/02/99 (1 page)
16 February 1999	Ad 01/12/98--------- Â£ si 40500@1=40500 Â£ ic 239867/280367 (2 pages)
8 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
8 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
31 October 1998	Full accounts made up to 31 March 1998 (11 pages)
31 October 1998	Full accounts made up to 31 March 1998 (11 pages)
11 April 1998	Return made up to 01/03/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 1998	Ad 15/03/98--------- Â£ si 4000@1=4000 Â£ ic 182850/186850 (2 pages)
11 April 1998	Ad 15/03/98--------- Â£ si 4000@1=4000 Â£ ic 182850/186850 (2 pages)
11 April 1998	Return made up to 01/03/98; change of members (6 pages)
5 March 1998	Secretary resigned (1 page)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	Secretary resigned (1 page)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	Registered office changed on 05/03/98 from: 11 finkle street richmond north yorkshire DL10 4QA (1 page)
5 March 1998	Registered office changed on 05/03/98 from: 11 finkle street richmond north yorkshire DL10 4QA (1 page)
23 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 February 1998	Particulars of mortgage/charge (3 pages)
20 February 1998	Particulars of mortgage/charge (3 pages)
10 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
10 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 October 1997	Ad 18/09/97-24/09/97 Â£ si 95682@1=95682 Â£ ic 87168/182850 (2 pages)
27 October 1997	Ad 18/09/97-24/09/97 Â£ si 95682@1=95682 Â£ ic 87168/182850 (2 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
7 April 1997	Return made up to 01/03/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 April 1997	Return made up to 01/03/97; full list of members (6 pages)
2 September 1996	Ad 31/07/96-10/08/96 Â£ si 87166@1=87166 Â£ ic 2/87168 (2 pages)
2 September 1996	Ad 31/07/96-10/08/96 Â£ si 87166@1=87166 Â£ ic 2/87168 (2 pages)
21 August 1996	New director appointed (2 pages)
11 August 1996	Â£ nc 1000/300000 15/07/96 (1 page)
11 August 1996	Â£ nc 1000/300000 15/07/96 (1 page)
11 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 March 1996	Incorporation (16 pages)

Pavone Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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