PAN-EUROPEAN INVESTMENTS LIMITED

PAN-EUROPEAN INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePAN-EUROPEAN INVESTMENTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 02284540
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAN-EUROPEAN INVESTMENTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PAN-EUROPEAN INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre
    Howard Road
    HA7 1FW Stanmore
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAN-EUROPEAN INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PAN-EUROPEAN INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for PAN-EUROPEAN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Secretary's details changed for Zalina Dewan on Mar 17, 2025

    1 pagesCH03

    Director's details changed for Ramesh Dewan on Mar 17, 2025

    2 pagesCH01

    Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on Mar 24, 2025

    1 pagesAD01

    Confirmation statement made on Feb 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 19, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Feb 19, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Appointment of Ms Sheena Selina Dewan as a director on May 04, 2018

    2 pagesAP01

    Confirmation statement made on Feb 19, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 50,700
    SH01

    Who are the officers of PAN-EUROPEAN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEWAN, Zalina
    Stanmore Business And Innovation Centre
    Howard Road
    HA7 1FW Stanmore
    C/O Parker Cavendish, Suite 301
    Middlesex
    England
    Secretary
    Stanmore Business And Innovation Centre
    Howard Road
    HA7 1FW Stanmore
    C/O Parker Cavendish, Suite 301
    Middlesex
    England
    British4322680002
    DEWAN, Ramesh
    Stanmore Business And Innovation Centre
    Howard Road
    HA7 1FW Stanmore
    C/O Parker Cavendish, Suite 301
    Middlesex
    England
    Director
    Stanmore Business And Innovation Centre
    Howard Road
    HA7 1FW Stanmore
    C/O Parker Cavendish, Suite 301
    Middlesex
    England
    United KingdomBritish4322690002
    DEWAN, Sheena Selina
    NW6 1DZ London
    21 Achilles Road
    England
    Director
    NW6 1DZ London
    21 Achilles Road
    England
    EnglandBritish61547650002
    DEWAN, Zalina
    28 Church Road
    HA7 4XR Stanmore
    Middlesex
    Director
    28 Church Road
    HA7 4XR Stanmore
    Middlesex
    United KingdomBritish4322680002

    Who are the persons with significant control of PAN-EUROPEAN INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trans Britannia Properties Limited
    HA7 4XR Stanmore
    28 Church Road
    Middlesex
    United Kingdom
    Apr 06, 2016
    HA7 4XR Stanmore
    28 Church Road
    Middlesex
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompany Law In England And Wales
    Place Registered28 Church Road, Stanmore, Middlesex Ha7 4xr
    Registration Number01440115
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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