PAN EUROPEAN VENTURES LIMITED

PAN EUROPEAN VENTURES LIMITED

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

    Company NamePAN EUROPEAN VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05369238
    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 EUROPEAN VENTURES LIMITED?

    • (7012) /

    Where is PAN EUROPEAN VENTURES LIMITED located?

    Registered Office Address
    C/O Hargreaves & Woods
    Richmond Place
    CH3 5BH 127 Boughton
    Chester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAN EUROPEAN VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for PAN EUROPEAN VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnApr 30, 2008

    legacy

    363(287)

    Accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    6 pages363a

    Miscellaneous

    Amending 88(2)
    2 pagesMISC

    Miscellaneous

    Amd doc filed as nom in error
    2 pagesMISC

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    12 pagesNEWINC

    Who are the officers of PAN EUROPEAN VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUILLAN, Gary
    5 Blundell Sands Road West
    Blundell Sands
    L23 6TF Liverpool
    Warren House
    Secretary
    5 Blundell Sands Road West
    Blundell Sands
    L23 6TF Liverpool
    Warren House
    British68369730002
    REYNOLDS, Timothy John
    170 Chiltern Drive
    KT5 8LS Surbiton
    Surrey
    Director
    170 Chiltern Drive
    KT5 8LS Surbiton
    Surrey
    BritishDirector103756940001
    ONLINE CORPORATE SECRETARIES LIMITED
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    Secretary
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    74312110032
    ONLINE NOMINEES LIMITED
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    Nominee Director
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    900026930001

    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