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Company Information for

PAVLOU INVESTMENTS LTD

9 Vermont Place, Tongwell, Milton Keynes, BUCKINGHAMSHIRE, MK15 8JA,

Company Registration Number

07962581

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Pavlou Investments Ltd

PAVLOU INVESTMENTS LTD was founded on 2012-02-23 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Pavlou Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PAVLOU INVESTMENTS LTD

9 Vermont Place Tongwell Milton Keynes BUCKINGHAMSHIRE MK15 8JA Other companies in N20

Filing Information

Company Number		07962581
Company ID Number		07962581
Date formed		2012-02-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-02-28
Account next due		2022-11-30
Latest return		2022-02-23
Return next due		2023-03-09
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-03-23 00:28:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PAVLOU INVESTMENTS LTD

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Companies with same name PAVLOU INVESTMENTS LTD

The following companies were found which have the same name as PAVLOU INVESTMENTS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PAVLOU INVESTMENTS PTY LTD		Active	Company formed on the 2021-07-13

Company Officers of PAVLOU INVESTMENTS LTD

Current Directors

Officer	Role	Date Appointed
PANAYIOTA PAVLOU	Company Secretary	2012-02-23
TITOS THEOPHILOU PAVLOU	Director	2012-02-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTAKIS PAPADOPOULOS	Director	2012-02-23	2012-02-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TITOS THEOPHILOU PAVLOU	PAVLOU ENTERPRISES LTD	Director	2013-06-26	CURRENT	2013-06-26	Active
TITOS THEOPHILOU PAVLOU	PANTIT PROPERTIES LTD	Director	2012-07-12	CURRENT	2012-07-12	Active
TITOS THEOPHILOU PAVLOU	WHITE HEAT CHARCOAL LIMITED	Director	2012-06-13	CURRENT	2012-06-13	Active
TITOS THEOPHILOU PAVLOU	BIG D CHARCOAL ENTERPRISES LTD	Director	2011-04-13	CURRENT	2011-04-13	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.

Date	Document Type	Document Description
2023-05-09		Final Gazette dissolved via compulsory strike-off
2023-01-31		FIRST GAZETTE notice for compulsory strike-off
2022-03-14	CS01	CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2021-11-29	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09	CS01	CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES
2021-02-28	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 079625810004
2020-04-07	CS01	CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES
2020-04-07	PSC02	Notification of Mccabe Investments Limited as a person with significant control on 2019-03-11
2020-04-07	PSC07	CESSATION OF TITOS THEOPHILOU PAVLOU AS A PERSON OF SIGNIFICANT CONTROL
2019-11-21	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29	RES13	Resolutions passed: Loan agreement and related documents and transactions 20/03/2019 ALTER ARTICLES
2019-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR TITOS THEOPHILOU PAVLOU
2019-04-23	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN MCCABE
2019-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/19 FROM 1146 High Road London N20 0RA
2019-04-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 079625810003
2019-03-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 079625810002
2019-02-28	CS01	CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2019-02-22	TM02	Termination of appointment of Panayiota Pavlou on 2019-02-11
2018-10-09	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES
2017-10-17	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-11-23	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17	LATEST SOC	17/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-17	AR01	23/02/16 ANNUAL RETURN FULL LIST
2015-03-27	LATEST SOC	27/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-27	AR01	23/02/15 ANNUAL RETURN FULL LIST
2015-03-24	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-06	LATEST SOC	06/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-06	AR01	23/02/14 ANNUAL RETURN FULL LIST
2014-04-06	SH01	24/02/13 STATEMENT OF CAPITAL GBP 1000
2014-04-06	SH01	24/02/13 STATEMENT OF CAPITAL GBP 1000
2013-11-20	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04	AR01	23/02/13 ANNUAL RETURN FULL LIST
2012-08-22	MG01	Particulars of a mortgage or charge / charge no: 1
2012-03-30	AP01	DIRECTOR APPOINTED MR TITOS PAVLOU
2012-03-30	AP03	SECRETARY APPOINTED PANAYIOTA PAVLOU
2012-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTAKIS PAPADOPOULOS
2012-02-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to PAVLOU INVESTMENTS LTD 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 PAVLOU INVESTMENTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2012-08-22	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2014-02-28	£ 250,903
Creditors Due After One Year	2013-02-28	£ 249,680
Creditors Due After One Year	2013-02-28	£ 249,680
Creditors Due Within One Year	2014-02-28	£ 5,020
Creditors Due Within One Year	2013-02-28	£ 5,526
Creditors Due Within One Year	2013-02-28	£ 5,526

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAVLOU INVESTMENTS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2014-02-28	£ 1,000
Called Up Share Capital	2013-02-28	£ 0
Cash Bank In Hand	2013-02-28	£ 0
Current Assets	2014-02-28	£ 0
Current Assets	2013-02-28	£ 0
Debtors	2014-02-28	£ 0
Tangible Fixed Assets	2014-02-28	£ 251,543
Tangible Fixed Assets	2013-02-28	£ 251,543
Tangible Fixed Assets	2013-02-28	£ 251,543

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PAVLOU INVESTMENTS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PAVLOU INVESTMENTS LTD

Trademarks

We have not found any records of PAVLOU INVESTMENTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PAVLOU INVESTMENTS LTD. 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 (41100 - Development of building projects) as PAVLOU INVESTMENTS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where PAVLOU INVESTMENTS LTD 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 PAVLOU INVESTMENTS LTD 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 PAVLOU INVESTMENTS LTD any grants or awards.

Ownership

We could not find any group structure information

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