PANACEA SERVICES (HOLDINGS) LIMITED
Overview
| Company Name | PANACEA SERVICES (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05270006 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PANACEA SERVICES (HOLDINGS) LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is PANACEA SERVICES (HOLDINGS) LIMITED located?
| Registered Office Address | 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PANACEA SERVICES (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLEXIPORT LIMITED | Oct 26, 2004 | Oct 26, 2004 |
What are the latest accounts for PANACEA SERVICES (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for PANACEA SERVICES (HOLDINGS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PANACEA SERVICES (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Jan 22, 2016
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Director's details changed for Mr Philip Mark Kelway Doye on Sep 16, 2015 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||||||
Annual return made up to Oct 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Statement of capital on Apr 16, 2014
| 5 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 16, 2014
| 4 pages | SH01 | ||||||||||||||
Annual return made up to Oct 26, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||||||
Termination of appointment of Steven Lamey as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 26, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Director's details changed for Mr Daniel Andrew Laws on Oct 25, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Henry Brian Pepperall on Oct 25, 2012 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Steven Lamey as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Henry Brian Pepperall as a director | 3 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Oct 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Who are the officers of PANACEA SERVICES (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Timothy Lloyd | Secretary | Chiddingfold N12 7EY London 30 England | British | 160717890001 | ||||||
| DOYE, Philip Mark Kelway | Director | Fleet Place EC4M 7RB London 10 | England | British | 25807380003 | |||||
| LAWS, Daniel Andrew | Director | Forest Drive BR2 6EE Orpington 47 England | United Kingdom | British | 166735770001 | |||||
| PEPPERALL, Henry Brian | Director | Hydethorpe Road Balham SW12 0JF London 115 England | England | British | 50952930006 | |||||
| ARENTSEN, Steven | Secretary | 13 William Square SE16 5XJ London | British | 102721910001 | ||||||
| COMPTON, Craig Brian | Secretary | Badgers Oak 23 Croye Close SP10 3AF Andover Hampshire | British | 148088760001 | ||||||
| A.C. SECRETARIES LIMITED | Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 79630670001 | |||||||
| COMPTON, Craig Brian | Director | Badgers Oak 23 Croye Close SP10 3AF Andover Hampshire | England | British | 148088760001 | |||||
| LAMEY, Steven | Director | Waterside HP5 1QF Chesham 523 | United Kingdom | British | 170780460001 | |||||
| STROUD, Peter David, Mr. | Director | Bulimers Farm Ongar Road Writtle CM1 3NZ Chelmsford Essex | England | British | 118109720001 | |||||
| A.C. DIRECTORS LIMITED | Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 79630660001 |
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