PANELFORTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePANELFORTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04352557
    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 PANELFORTH LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PANELFORTH LIMITED located?

    Registered Office Address
    5th Floor 25 Farringdon Street
    EC4A 4AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANELFORTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for PANELFORTH 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

    3 pagesDS01

    Annual return made up to Jan 14, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2012

    Statement of capital on Jan 17, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Jan 14, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from 40-42 Hatton Garden London EC1N 8EE on Nov 26, 2010

    2 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Appointment of Robert James Macleod as a director

    3 pagesAP01

    Annual return made up to Jan 14, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    2 pagesAA

    Secretary's details changed for Simon Farrant on Oct 01, 2009

    3 pagesCH03

    Director's details changed for Simon Farrant on Oct 01, 2009

    3 pagesCH01

    Director's details changed for Steven Paul Robinson on Oct 01, 2009

    3 pagesCH01

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    2 pagesAA

    Accounts made up to Mar 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2006

    2 pagesAA

    legacy

    1 pages287

    Who are the officers of PANELFORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRANT, Simon
    25 Farringdon Street
    EC4A 4AB London
    5th Floor
    Secretary
    25 Farringdon Street
    EC4A 4AB London
    5th Floor
    British60000160001
    FARRANT, Simon
    25 Farringdon Street
    EC4A 4AB London
    5th Floor
    Director
    25 Farringdon Street
    EC4A 4AB London
    5th Floor
    EnglandBritish60000160001
    MACLEOD, Robert James
    25 Farringdon Street
    EC4A 4AB London
    5th Floor
    Director
    25 Farringdon Street
    EC4A 4AB London
    5th Floor
    United KingdomBritish90186680002
    ROBINSON, Steven Paul
    25 Farringdon Street
    EC4A 4AB London
    5th Floor
    Director
    25 Farringdon Street
    EC4A 4AB London
    5th Floor
    United KingdomBritish139499130001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    HENKEL, Martin John Lawrence
    The Barn
    Ockenden Lane
    RH17 5LD Cuckfield
    Sussex
    Director
    The Barn
    Ockenden Lane
    RH17 5LD Cuckfield
    Sussex
    British45719480001
    HUDDART, Ian Bruce Charles
    20 Ely Gardens
    TN10 4NZ Tonbridge
    Kent
    Director
    20 Ely Gardens
    TN10 4NZ Tonbridge
    Kent
    British101517790001
    MORGAN, David William
    The Old Parsonage
    Rolvenden
    TN17 4LS Cranbrook
    Kent
    Director
    The Old Parsonage
    Rolvenden
    TN17 4LS Cranbrook
    Kent
    United KingdomBritish59369560001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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