PANACEA ASSOCIATES LIMITED
Overview
| Company Name | PANACEA ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01452910 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PANACEA ASSOCIATES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PANACEA ASSOCIATES LIMITED located?
| Registered Office Address | 12 Tintagel Way CM9 6YR Maldon Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PANACEA ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURY GREEN COMPUTER SERVICES LIMITED | Oct 09, 1979 | Oct 09, 1979 |
What are the latest accounts for PANACEA ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for PANACEA ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 7 pages | CS01 | ||||||||||
Current accounting period extended from Aug 31, 2016 to Feb 28, 2017 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Amended total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Mar 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Mar 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Mar 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Garry Charles as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from * Office 2 the Angel St Marys Square Kelvedon Colchester Essex CO5 9AN* on Sep 27, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Mar 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Michael Frank Edwards on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Garry Nigel Charles on Mar 01, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
Who are the officers of PANACEA ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Michael Frank | Director | 12 Tintagel Way Maldon Wick CM9 6YR Maldon Essex | United Kingdom | British | It Consultant | 93302600001 | ||||
| CHARLES, Garry Nigel | Secretary | Camelot Mews Wheatsheaf Road CM7 1GF Braintree 5 Essex United Kingdom | British | 83738130003 | ||||||
| CLARK, David Paul | Secretary | The Barn Stisted Cottage Farm Hollies Road Bradwell CM77 8DZ Braintree Essex | British | 58197090001 | ||||||
| EDWARDS, Mary | Secretary | 12 Tintagel Way Maldon Wick CM9 6YR Maldon Essex | British | 33867280001 | ||||||
| EDWARDS, Mary | Director | 12 Tintagel Way Maldon Wick CM9 6YR Maldon Essex | United Kingdom | British | Company Director | 33867280001 | ||||
| EDWARDS, Michael Frank | Director | 12 Tintagel Way Maldon Wick CM9 6YR Maldon Essex | United Kingdom | British | Computer Consultant | 93302600001 |
Who are the persons with significant control of PANACEA ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Michael Frank Edwards | Apr 06, 2016 | Maldon Wick CM9 6YR Maldon 12 Tintagel Way Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Mary Edwards | Apr 06, 2016 | CM9 6YR Maldon 12 Tintagel Way Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0