PANAS LIMITED: Filings

  • Overview

    Company NamePANAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03738813
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PANAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    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 pagesAD01

    Appointment of Ms Annamaria Ghezzi as a director on May 05, 2020

    2 pagesAP01

    Termination of appointment of Simon Paul Webber as a director on May 05, 2020

    1 pagesTM01

    Termination of appointment of Kingsley Secretaries Limited as a secretary on May 05, 2020

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 23, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Simon Paul Webber as a director on Dec 31, 2017

    2 pagesAP01

    Termination of appointment of Kayleigh Ann-Marie Smith as a director on Dec 31, 2017

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    4 pagesCS01

    Notification of Annamaria Ghezzi as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Director's details changed for Miss Kayleigh Ann-Marie Smith on Dec 02, 2016

    2 pagesCH01

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

    4 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: EUR 2,867,004
    SH01

    Termination of appointment of Christopher Polan as a director on Jan 01, 2016

    1 pagesTM01

    Appointment of Miss Kayleigh Ann-Marie Smith as a director on Jan 01, 2016

    2 pagesAP01

    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