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PANDERIA LIMITED

PANDERIA LIMITED

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

    • Overview

    Company NamePANDERIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05103686
    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 PANDERIA LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is PANDERIA LIMITED located?

    Registered Office Address
    21 Elliot Road
    NW4 3DS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANDERIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for PANDERIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

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

    		5 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 11, 2017 with updates

    		5 pagesCS01

    Annual return made up to Apr 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Annual return made up to Apr 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		9 pagesAA

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

    		8 pagesAA

    Annual return made up to Apr 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 2
    		SH01

    Termination of appointment of Herbert Robertson as a secretary

    		1 pagesTM02

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

    		8 pagesAA

    Annual return made up to Apr 16, 2013 with full list of shareholders

    		4 pagesAR01

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

    		9 pagesAA

    Annual return made up to Apr 16, 2012 with full list of shareholders

    		4 pagesAR01

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

    		9 pagesAA

    Annual return made up to Apr 16, 2011 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Registered office address changed from * 90 Floriston Avenue Uxbridge Middlesex UB10 9EB United Kingdom* on May 20, 2010

    		1 pagesAD01

    Annual return made up to Apr 16, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 118 Brent Park Road London NW4 3HP England* on May 13, 2010

    		1 pagesAD01

    Previous accounting period extended from Apr 30, 2009 to Aug 31, 2009

    		1 pagesAA01

    Director's details changed for Adejoke Laleye on Dec 01, 2009

    		2 pagesCH01

    Registered office address changed from * 90 Floriston Avenue Uxbridge Middlesex UB10 9EB United Kingdom* on Dec 28, 2009

    		1 pagesAD01
    View All Filings

    Who are the officers of PANDERIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LALEYE, Adejoke
    Floriston Avenue
    UB10 9EB Uxbridge
    90
    Middlesex
    United Kingdom
    		Director
    Floriston Avenue
    UB10 9EB Uxbridge
    90
    Middlesex
    United Kingdom
    		EnglandBritish100977490003
    ROBERTSON, Herbert
    Bluebell Gardens
    Cardenden
    KY5 0DS Lochgelly
    84
    Fife
    United Kingdom
    		Secretary
    Bluebell Gardens
    Cardenden
    KY5 0DS Lochgelly
    84
    Fife
    United Kingdom
    		British75973500005
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    ALLI, Taufik Ade
    21 Elliot Road
    Hendon
    NW4 3DS London
    		Director
    21 Elliot Road
    Hendon
    NW4 3DS London
    		British127280540001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PANDERIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Adejoke Laleye
    Elliot Road
    NW4 3DS London
    21
    		Apr 01, 2017
    Elliot Road
    NW4 3DS London
    21
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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