PANGOLIN SOFTWARE INDUSTRIES LIMITED
Overview
| Company Name | PANGOLIN SOFTWARE INDUSTRIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03304645 |
| 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 PANGOLIN SOFTWARE INDUSTRIES LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is PANGOLIN SOFTWARE INDUSTRIES LIMITED located?
| Registered Office Address | 30 Ryder Street CF11 9BT Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PANGOLIN SOFTWARE INDUSTRIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for PANGOLIN SOFTWARE INDUSTRIES 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 Jan 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Roy Barnett as a director on Dec 13, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jan 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to 30 Ryder Street Cardiff CF11 9BT on Dec 15, 2015 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jan 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Cfl Secretaries Limited as a secretary on Jan 01, 2015 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jan 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jan 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jan 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jan 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jan 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Michael Roy Barnett on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of PANGOLIN SOFTWARE INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Timothy Roy | Director | 30 Ryder Street CF11 9BT Pontcanna Cardiff | United Kingdom | British | 51381890002 | |||||||||
| WILLIAMS, Philip Hugh | Secretary | 6 St Albans Avenue Heath CF14 4AT Cardiff South Glamorgan | British | 37640620001 | ||||||||||
| WILLIAMS, Philip Hugh | Nominee Secretary | 6 St Albans Avenue Heath CF4 4AT Cardiff | British | 900011400001 | ||||||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff Enterprise House United Kingdom |
| 900017290001 | ||||||||||
| BARNETT, Michael Roy | Director | Feldstrasse 12 8904 Aesch Switzerland | Switzerland | British | 51381900001 |
Who are the persons with significant control of PANGOLIN SOFTWARE INDUSTRIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Jacqueline Frances Chadwick | Apr 06, 2016 | Ryder Street CF11 9BT Cardiff 30 Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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