PANDORA TECHNICAL PRODUCTIONS LTD

PANDORA TECHNICAL PRODUCTIONS LTD

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

    Company NamePANDORA TECHNICAL PRODUCTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03486147
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PANDORA TECHNICAL PRODUCTIONS LTD?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is PANDORA TECHNICAL PRODUCTIONS LTD located?

    Registered Office Address
    10 St Helens Road
    SA1 4AW Swansea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANDORA TECHNICAL PRODUCTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for PANDORA TECHNICAL PRODUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 27, 2023

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 27, 2022

    10 pagesLIQ03

    Registered office address changed from 24C East Heath Road London NW3 1EB England to 10 st Helens Road Swansea SA1 4AW on Oct 11, 2021

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2021

    LRESSP

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Registered office address changed from Unit 38 Hallmark Trading Estate Fourth Way Wembley Middlesex HA9 0LE to 24C East Heath Road London NW3 1EB on May 10, 2019

    1 pagesAD01

    Confirmation statement made on Dec 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 24, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Dec 24, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Dec 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Dec 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Dec 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2013

    Statement of capital on Dec 30, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of PANDORA TECHNICAL PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAY, Jennifer Norma
    24 East Heath Road
    NW3 1EB London
    Secretary
    24 East Heath Road
    NW3 1EB London
    British12720170001
    MONTIER, John William
    24c East Heath Road
    NW3 1EB London
    Director
    24c East Heath Road
    NW3 1EB London
    United KingdomBritish42250320001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of PANDORA TECHNICAL PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John William Montier
    St Helens Road
    SA1 4AW Swansea
    10
    Dec 24, 2016
    St Helens Road
    SA1 4AW Swansea
    10
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does PANDORA TECHNICAL PRODUCTIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 28, 2021Commencement of winding up
    Mar 12, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Helen Whitehouse
    Mcalister & Co 10 St Helens Road
    SA1 4AW Swansea
    West Glamorgan
    practitioner
    Mcalister & Co 10 St Helens Road
    SA1 4AW Swansea
    West Glamorgan
    Simon Thomas Barriball
    10 St Helens Road
    SA1 4AW Swansea
    practitioner
    10 St Helens Road
    SA1 4AW Swansea

    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