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PAN-WORLD SOURCING LIMITED

PAN-WORLD SOURCING LIMITED

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

    • Overview

    Company NamePAN-WORLD SOURCING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05024644
    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 PAN-WORLD SOURCING LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PAN-WORLD SOURCING LIMITED located?

    Registered Office Address
    15 Campion Road
    Isleworth
    TW7 5HS Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAN-WORLD SOURCING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for PAN-WORLD SOURCING 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

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 23, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 07, 2015

    		2 pagesAA

    Annual return made up to Jan 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2015

    Statement of capital on Jan 24, 2015

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Jan 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Jan 23, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Jan 23, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Jan 23, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		4 pagesAA
    View All Filings

    Who are the officers of PAN-WORLD SOURCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANAHER, Yvonne Victoria
    15 Campion Road
    TW7 5HS Isleworth
    Middlesex
    		Secretary
    15 Campion Road
    TW7 5HS Isleworth
    Middlesex
    		BritishSecretary96375420001
    DANAHER, James Joseph
    15 Campion Road
    TW7 5HS Isleworth
    Middlesex
    		Director
    15 Campion Road
    TW7 5HS Isleworth
    Middlesex
    		EnglandEnglishDirector95254690001
    MACNAMARA, Stephen Edward
    Solar House
    31 Maycross Avenue
    SM4 4DD Morden
    Surrey
    		Secretary
    Solar House
    31 Maycross Avenue
    SM4 4DD Morden
    Surrey
    		British55011320002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAN-WORLD SOURCING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Joseph Danaher
    15 Campion Road
    Isleworth
    TW7 5HS Middlesex
    		Apr 06, 2016
    15 Campion Road
    Isleworth
    TW7 5HS Middlesex
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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