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Home > England & Wales Companies > LONDON PAVILION II LIMITED
Company Information for

LONDON PAVILION II LIMITED

26-27 OXENDON STREET, LONDON, SW1Y,
Company Registration Number
03183754
Private Limited Company
Dissolved

Dissolved 2018-01-09

Company Overview

About London Pavilion Ii Ltd
LONDON PAVILION II LIMITED was founded on 1996-04-09 and had its registered office in 26-27 Oxendon Street. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data
Company Name
LONDON PAVILION II LIMITED
 
Legal Registered Office
26-27 OXENDON STREET
LONDON
 
Previous Names
NOVUS LEISURE LIMITED06/08/2009
NOCTIUM LIMITED23/06/2009
TROCADERO CINEMAS LIMITED03/01/2002
Filing Information
Company Number 03183754
Date formed 1996-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-01-09
Type of accounts DORMANT
Last Datalog update: 2018-01-10 14:07:18
Primary Source:Companies House
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Company Officers of LONDON PAVILION II LIMITED

Current Directors
Officer Role Date Appointed
TOBY COULTAS SMITH
Director 2014-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
GREGOR GRANT
Company Secretary 2013-07-04 2016-09-30
GREGOR GRANT
Director 2013-04-18 2016-09-30
TIMOTHY EDWARD CULLUM
Director 2013-03-28 2014-10-10
LINDA BULLOCH
Company Secretary 2012-10-01 2013-07-04
STEPHEN RICHARDS
Director 2005-05-23 2013-06-28
ANDREW MAXWELL CAMPBELL
Director 2010-05-19 2013-04-18
ANDREW KENDALL
Company Secretary 2011-06-04 2012-10-01
JAMES DAVID SHERRINGTON
Company Secretary 2010-04-07 2011-06-03
JANE SUSAN HOLBROOK
Director 2006-11-13 2010-05-19
JANE SUSAN HOLBROOK
Company Secretary 2006-11-13 2010-04-07
STEVEN MARK PALMER
Company Secretary 2001-07-05 2006-11-13
STEVEN MARK PALMER
Director 2001-07-05 2006-11-13
JOHN OLIVER CONLAN
Director 2005-04-18 2005-10-18
ROBERT DIGBY PAUL COHEN
Director 2002-05-17 2004-10-12
NICHOLAS TAMBLYN
Director 1998-09-03 2002-05-17
MALCOLM WILLIAM GARDNER
Company Secretary 1997-03-17 2001-07-05
MALCOLM WILLIAM GARDNER
Director 1997-03-17 2001-07-05
PATRICK ANTHONY DONOVAN
Director 1997-02-13 1998-08-31
MARK TYRELL BOYES
Director 1996-04-09 1997-09-30
JULIAN GLEEK
Director 1996-04-09 1997-09-30
JULIAN GLEEK
Company Secretary 1997-02-13 1997-05-08
ADAM JOHN BIRT
Company Secretary 1996-04-09 1997-02-13
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1996-04-09 1996-04-09
WATERLOW NOMINEES LIMITED
Nominated Director 1996-04-09 1996-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBY COULTAS SMITH TRINITY BARS SERVICES LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active - Proposal to Strike off
TOBY COULTAS SMITH MABELS BAR LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active - Proposal to Strike off
TOBY COULTAS SMITH NOVUS BARS LIMITED Director 2014-10-30 CURRENT 1992-01-30 Dissolved 2018-01-09
TOBY COULTAS SMITH TROCADERO HOLDINGS LIMITED Director 2014-10-30 CURRENT 1994-04-29 Dissolved 2018-01-09
TOBY COULTAS SMITH TROCADERO LONDON LIMITED Director 2014-10-30 CURRENT 1994-04-29 Dissolved 2018-01-09
TOBY COULTAS SMITH TROCADERO NO. 2 LIMITED Director 2014-10-30 CURRENT 1995-07-31 Dissolved 2018-01-09
TOBY COULTAS SMITH TROCADERO MANAGEMENT SERVICES LIMITED Director 2014-10-30 CURRENT 1996-02-02 Dissolved 2018-01-09
TOBY COULTAS SMITH TROCADERO LEISURE LIMITED Director 2014-10-30 CURRENT 1996-11-08 Dissolved 2018-01-09
TOBY COULTAS SMITH TIGER TIGER LIMITED Director 2014-10-30 CURRENT 1997-11-13 Dissolved 2018-01-09
TOBY COULTAS SMITH NOVUS LEISURE LIMITED Director 2014-10-30 CURRENT 2009-06-15 Active
TOBY COULTAS SMITH NOVUS LEISURE GROUP LIMITED Director 2014-10-30 CURRENT 2012-06-25 Active - Proposal to Strike off
TOBY COULTAS SMITH LATE NIGHT LONDON LIMITED Director 2014-10-30 CURRENT 1994-04-29 Active - Proposal to Strike off
TOBY COULTAS SMITH A3D2 LIMITED Director 2014-10-30 CURRENT 1998-02-03 Active
TOBY COULTAS SMITH LANGLEY HOTELS LIMITED Director 2014-10-30 CURRENT 1998-09-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-16DS01APPLICATION FOR STRIKING-OFF
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-11-30TM02APPOINTMENT TERMINATED, SECRETARY GREGOR GRANT
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR GRANT
2016-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-24AR0109/04/16 FULL LIST
2015-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0109/04/15 FULL LIST
2014-11-21AP01DIRECTOR APPOINTED MR TOBY COULTAS SMITH
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CULLUM
2014-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-28AR0109/04/14 FULL LIST
2013-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-04AP03SECRETARY APPOINTED MR GREGOR GRANT
2013-07-04TM02APPOINTMENT TERMINATED, SECRETARY LINDA BULLOCH
2013-07-01AP01DIRECTOR APPOINTED MR TIMOTHY EDWARD CULLUM
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS
2013-04-23AR0109/04/13 FULL LIST
2013-04-2310/01/22 ANNUAL RETURN FULL LIST
2013-04-2312/01/22 ANNUAL RETURN FULL LIST
2013-04-18AP01DIRECTOR APPOINTED MR GREGOR GRANT
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL
2012-10-10AP03SECRETARY APPOINTED MS LINDA BULLOCH
2012-10-10TM02APPOINTMENT TERMINATED, SECRETARY ANDREW KENDALL
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-04AR0109/04/12 FULL LIST
2012-05-0410/01/22 ANNUAL RETURN FULL LIST
2012-05-0411/01/22 ANNUAL RETURN FULL LIST
2011-10-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-09AP03SECRETARY APPOINTED MR ANDREW KENDALL
2011-06-09TM02APPOINTMENT TERMINATED, SECRETARY JAMES SHERRINGTON
2011-04-26AR0109/04/11 FULL LIST
2011-04-2610/01/22 ANNUAL RETURN FULL LIST
2011-04-2611/01/22 ANNUAL RETURN FULL LIST
2010-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-17AR0109/04/10 FULL LIST
2010-06-1710/01/22 ANNUAL RETURN FULL LIST
2010-06-1711/01/22 ANNUAL RETURN FULL LIST
2010-05-26AP01DIRECTOR APPOINTED MR ANDREW MAXWELL CAMPBELL
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JANE HOLBROOK
2010-04-07AP03SECRETARY APPOINTED MR JAMES DAVID SHERRINGTON
2010-04-07TM02APPOINTMENT TERMINATED, SECRETARY JANE HOLBROOK
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM C/O NOVUS LEISURE LIMITED VERNON HOUSE 4TH FLOOR 40 SHAFTESBURY AVENUE LONDON W1D 7ER
2009-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-06CERTNMCOMPANY NAME CHANGED NOVUS LEISURE LIMITED CERTIFICATE ISSUED ON 06/08/09
2009-06-23CERTNMCOMPANY NAME CHANGED NOCTIUM LIMITED CERTIFICATE ISSUED ON 23/06/09
2009-05-07363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-15363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2007-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-01363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-05-01287REGISTERED OFFICE CHANGED ON 01/05/07 FROM: C/O URBIUM PLC 4TH FLOOR 4O SHAFTESBURY AVENUE LONDON W1D 7ER
2006-12-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-27363sRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-27288bDIRECTOR RESIGNED
2005-06-01288aNEW DIRECTOR APPOINTED
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-26363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-10288bDIRECTOR RESIGNED
2004-04-19363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-07-02288cDIRECTOR'S PARTICULARS CHANGED
2003-04-17363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-08287REGISTERED OFFICE CHANGED ON 08/10/02 FROM: VERNON HSE 40 SHAFTESBURY AVENUE LONDON W1D 7ER
2002-05-24288aNEW DIRECTOR APPOINTED
2002-05-24288bDIRECTOR RESIGNED
2002-05-08363sRETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2002-01-03CERTNMCOMPANY NAME CHANGED TROCADERO CINEMAS LIMITED CERTIFICATE ISSUED ON 03/01/02
2001-11-15RES03EXEMPTION FROM APPOINTING AUDITORS
2001-08-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-29AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LONDON PAVILION II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON PAVILION II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-07-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of LONDON PAVILION II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON PAVILION II LIMITED
Trademarks
We have not found any records of LONDON PAVILION II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON PAVILION II LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LONDON PAVILION II LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LONDON PAVILION II LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON PAVILION II LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON PAVILION II LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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