PANAS LIMITED
Overview
| Company Name | PANAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03738813 |
| 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 PANAS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PANAS LIMITED located?
| Registered Office Address | 71-75 Shelton Street WC2H 9JQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PANAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for PANAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to 71-75 Shelton Street London WC2H 9JQ on May 21, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Ms Annamaria Ghezzi as a director on May 05, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Paul Webber as a director on May 05, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kingsley Secretaries Limited as a secretary on May 05, 2020 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Paul Webber as a director on Dec 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kayleigh Ann-Marie Smith as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Annamaria Ghezzi as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Director's details changed for Miss Kayleigh Ann-Marie Smith on Dec 02, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Christopher Polan as a director on Jan 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Miss Kayleigh Ann-Marie Smith as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of PANAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GHEZZI, Annamaria | Director | Shelton Street WC2H 9JQ London 71-75 England | Italy | Italian | 269929010001 | |||||||||
| ASHFORD SECRETARIES LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 114235690001 | |||||||||||
| FINCHLEY SECRETARIES LTD | Secretary | Temple Fortune NW11 7TL London 1a Arcade House | 129282740001 | |||||||||||
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 900030940001 | |||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017160001 | |||||||||||
| CALDERBANK, Damian James | Director | PO BOX 500462 Al Mureikh Tower, Sheik Zayed Road Dubai United Arab Emirates | United Arab Emirates | British | 98554720002 | |||||||||
| POLAN, Christopher | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | United Kingdom | British | 119118930001 | |||||||||
| SMITH, Kayleigh Ann-Marie | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | England | British | 205654880002 | |||||||||
| TAYLOR, Anthony Michael | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 38456160001 | |||||||||
| TAYLOR, Linda Ruth | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 86124770001 | |||||||||
| WEBBER, Simon Paul | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | United Kingdom | British | 173358030001 | |||||||||
| ANNAN LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72686780001 | |||||||||||
| ELMBROOKE DIRECTORS LIMITED | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | 115445540001 | |||||||||||
| TADCO DIRECTORS LIMITED | Nominee Director | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017150001 |
Who are the persons with significant control of PANAS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Annamaria Ghezzi | Apr 06, 2016 | Shelton Street WC2H 9JQ London 71-75 England | No |
Nationality: Italian Country of Residence: England | |||
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