PANDA ONLINE LIMITED

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

    Company NamePANDA ONLINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04282059
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PANDA ONLINE LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PANDA ONLINE LIMITED located?

    Registered Office Address
    C/O Atreus Accountants Ltd Arena Business Centre
    9 Nimrod Way
    BH21 7UH Wimborne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PANDA ONLINE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUSINESS AIRCRAFT SOLUTIONS LIMITEDMay 10, 2002May 10, 2002
    CHIEFTAIN SALES LIMITEDSep 05, 2001Sep 05, 2001

    What are the latest accounts for PANDA ONLINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for PANDA ONLINE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2024

    What are the latest filings for PANDA ONLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2025

    7 pagesAA

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Registered office address changed from A42 East Dorset Trade Park Wimborne Dorset BH21 7UH England to C/O Atreus Accountants Ltd Arena Business Centre 9 Nimrod Way Wimborne BH21 7UH on Aug 04, 2024

    1 pagesAD01

    Current accounting period extended from Mar 31, 2024 to Jun 30, 2024

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Sep 05, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 4 Eastbrook House East Street Wimborne Dorset BH21 1DX to A42 East Dorset Trade Park Wimborne Dorset BH21 7UH on Oct 13, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 05, 2017 with updates

    4 pagesCS01

    Partial exemption accounts made up to Mar 31, 2017

    3 pagesAA

    Appointment of Mr William Ralph Norris as a secretary on Apr 06, 2016

    2 pagesAP03

    Termination of appointment of Lewis John Norris as a director on Apr 06, 2016

    1 pagesTM01

    Who are the officers of PANDA ONLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORRIS, William Ralph
    Southern Avenue
    West Moors
    BH22 0BH Ferndown
    7
    Dorset
    England
    Secretary
    Southern Avenue
    West Moors
    BH22 0BH Ferndown
    7
    Dorset
    England
    228215200001
    NORRIS, William Ralph
    7 Southern Avenue
    West Moors
    BH22 0BH Ferndown
    Dorset
    Director
    7 Southern Avenue
    West Moors
    BH22 0BH Ferndown
    Dorset
    EnglandBritishDirector12551180002
    HOUGHTON, Michael Douglas
    4 Holly Lodge
    Branksome
    BH13 6BQ Poole
    Dorset
    Secretary
    4 Holly Lodge
    Branksome
    BH13 6BQ Poole
    Dorset
    British2905310001
    NORRIS, Lewis John
    59a Leigh Lane
    BH21 2PP Wimborne
    Dorset
    Secretary
    59a Leigh Lane
    BH21 2PP Wimborne
    Dorset
    BritishPilot100160280002
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001
    NORRIS, Lewis John
    59a Leigh Lane
    BH21 2PP Wimborne
    Dorset
    Director
    59a Leigh Lane
    BH21 2PP Wimborne
    Dorset
    EnglandBritishPilot100160280002
    NORRIS, William Ralph
    7 Southern Avenue
    West Moors
    BH22 0BH Ferndown
    Dorset
    Director
    7 Southern Avenue
    West Moors
    BH22 0BH Ferndown
    Dorset
    EnglandBritishCommercial Director12551180002

    Who are the persons with significant control of PANDA ONLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Ralph Norris
    Southern Avenue
    West Moors
    BH22 0BH Ferndown
    7
    Dorset
    England
    Apr 06, 2016
    Southern Avenue
    West Moors
    BH22 0BH Ferndown
    7
    Dorset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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